In Re: Bernard L. Madoff Investment Securities, LLC
Defendant: Bernard L. Madoff Investment Securities, LLC
Appellant: Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Daniel Ryan, Frieda Freshman Trustee Frieda Freshman REV Trust, Barbara Kotlikoff Harman, Laura Ann Smith Revocable Living Trust, The Harnick Brothers Partnership C/O Gary Harnick, Roberta Schwartz Trust U/A/D, Theresa R, Lawrence J. Ryan Trustees U/D/T, Benjamin T. Heller Irrevocable Trust, Gunther Unflat & Margaret Unflat J/T Wros, Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Evelyn Berezin Wilenitz, Aaron Blecker, Ben Heller, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Frieda Freshman Trustee Walter Freshman Trust "A", Maurice Sandler MD & Gloria Sandler REV LIV Trust, Ryan Tavlin Trust UA Doron A Tavlin and Harvey Krauss Esq Trustees and Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees
Appellee: Irving H. Picard
Intervenor: SIPC
Case Number: 1:2018cv07449
Filed: August 16, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: NewYork
Presiding Judge: Paul A Engelmayer
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
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Date Filed Document Text
September 16, 2019 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #27 Notice of Appeal, filed by Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Benjamin T. Heller Irrevocable Trust, Ben Heller, Arthur Blecker & Sofie Blecker J/T Wros, Barbara Kotlikoff Harman, Roberta Schwartz Trust U/A/D 2/11/08, The Harnick Brothers Partnership C/O Gary Harnick, Laura Ann Smith Revocable Living Trust, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, Aaron Blecker, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Aaron Blecker Rev Trust U/A/D 3/1507, Daniel Ryan were transmitted to the U.S. Court of Appeals. (tp)
September 16, 2019 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #27 Notice of Appeal. (tp)
September 13, 2019 Filing 27 NOTICE OF APPEAL from #25 Memorandum & Opinion,,. Document filed by Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91. Filing fee $ 505.00, receipt number ANYSDC-17600222. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Chaitman, Helen)
August 19, 2019 Filing 26 CLERK'S JUDGMENT re: #25 Memorandum & Opinion, in favor of Irving H. Picard against Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Aaron Blecker, Barbara Kotlikoff Harman, Ben Heller, Daniel Ryan, Evelyn Berezin Wilenitz. (Signed by Clerk of Court Ruby Krajick on 08/19/2019) (ad) Transmission to US Bankruptcy Court-Southern District of New York for processing.
August 16, 2019 Opinion or Order Filing 25 OPINION AND ORDER: The Court therefore affirms the Bankruptcy Court's factual finding that Blecker ratified the PW transactions that appeared on his account statements. And, because Bleeker's PW transactions exceeded the value of the cash Blecker deposited into his accounts, the Bankruptcy Court did not err in finding that the net equity of Bleeker's accounts was zero. For the foregoing reasons, the Court affirms the ruling of the Bankruptcy Court. The Court respectfully directs the Clerk of Court to close this case. (As further set forth in this Order.) (Signed by Judge Paul A. Engelmayer on 8/16/2019) (cf) Transmission to Orders and Judgments Clerk for processing.
January 18, 2019 Filing 24 Appellant's REPLY BRIEF. Document filed by Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz. (Attachments: #1 Certificate of Service)(Chaitman, Helen)
January 17, 2019 Filing 23 Appellant's REPLY BRIEF. Document filed by Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz. (Attachments: #1 Certificate of Service)(Chaitman, Helen)
January 16, 2019 Opinion or Order Filing 22 MEMO ENDORSEMENT on re: #21 Letter filed by Ben Heller et al. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/16/2019) (anc)
January 15, 2019 Filing 21 LETTER addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated 01/15/2019 re: Minor enlargement of word limit.. Document filed by Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz.(Chaitman, Helen)
December 14, 2018 Filing 20 Appellee's BRIEF. Document filed by Irving H. Picard. Appellant Reply Brief due by 12/28/2018. (Attachments: #1 Appendix Volume I ECF Part 1 (TA001-TA008), #2 Appendix Volume I ECF Part 2 (TA009_TA009-TA028), #3 Appendix Volume I ECF Part 3 (TA009_TA029-TA045), #4 Appendix Volume I ECF Part 4 (TA0046-TA070), #5 Appendix Volume II - Dep Trans (TA071-TA236), #6 Appendix Volume III Trustee Trial Exhibits Part 1 (TA237-TA238), #7 Appendix Volume III Trustee Trial Exhibits Part 2 (TA239_TA239-TA251), #8 Appendix Volume III Trustee Trial Exhibits Part 3 (TA239_TA252-TA263), #9 Appendix Volume III Trustee Trial Exhibits Part 4 (TA239_TA264-TA268), #10 Appendix Volume III Trustee Trial Exhibits Part 5 (TA269_TA269-TA274), #11 Appendix Volume III Trustee Trial Exhibits Part 6 (TA269_TA275-TA279), #12 Appendix Volume III Trustee Trial Exhibits Part 7 (TA280_TA280-TA309), #13 Appendix Volume III Trustee Trial Exhibits Part 8 (TA280_TA310-TA344), #14 Appendix Volume III Trustee Trial Exhibits Part 9 (TA345-TA356), #15 Appendix Volume III Trustee Trial Exhibits Part 10 (TA357-TA412), #16 Appendix Volume III Trustee Trial Exhibits Part 11 (TA413-TA436), #17 Appendix Volume III Trustee Trial Exhibits Part 12 (TA437-TA480), #18 Appendix Volume III Trustee Trial Exhibits Part 13 (TA481-TA522), #19 Appendix Volume III Trustee Trial Exhibits Part 14 (TA523-TA566), #20 Appendix Volume III Trustee Trial Exhibits Part 15 (TA567-TA601), #21 Appendix Volume III Trustee Trial Exhibits Part 16 (TA602_TA602-TA651), #22 Appendix Volume III Trustee Trial Exhibits Part 17 (TA602_TA652-TA701), #23 Appendix Volume III Trustee Trial Exhibits Part 18 (TA602_TA702-TA736), #24 Appendix Volume III Trustee Trial Exhibits Part 19 (TA737-TA771), #25 Appendix Volume III Trustee Trial Exhibits Part 20 (TA772-TA826), #26 Appendix Volume III Trustee Trial Exhibits Part 21 (TA827-TA832), #27 Appendix Volume IV Claimant Exhibits Part 1 (TA833-TA857), #28 Appendix Volume IV Claimant Exhibits Part 2 (TA858-TA871))(Brown, Seanna)
December 14, 2018 Filing 19 BRIEF for Intervenor Securities Investor Protection Corporation. Document filed by SIPC.(Kelley, Nathanael)
November 2, 2018 Filing 18 Appellant's BRIEF. Document filed by Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz. Appellee Brief due by 12/3/2018. (Attachments: #1 Appendix Vol I (AA1 - AA314), #2 Appendix Vol II (AA315 - AA487), #3 Appendix Vol III Deposition Transcripts, #4 Appendix Vol IV PART 1 Trial Exhibits (PCX008, PCX0015), #5 Appendix Vol IV PART 2 Trial Exhibits ( PCX016-PCX018), #6 Appendix Vol IV PART 3 Trial Exhibits ( PCX019-PCX021), #7 Appendix Vol IV PART 4 Trial Exhibits (PCX022,23,48,49,50,60), #8 Appendix Vol IV PART 5 Trial Exhibits (PCX061,68), #9 Appendix Vol V Trustee Trial Exhibits, #10 Certificate of Service)(Chaitman, Helen)
November 1, 2018 Opinion or Order Filing 17 MEMO ENDORSEMENT on re: #16 Letter filed by Ben Heller, Arthur Blecker & Sofie Blecker J/T Wros, Gunther Unflat & Margaret Unflat J/T Wros, Roberta Schwartz Trust U/A/D 2/11/08, The Harnick Brothers Partnership C/O Gary Harnick, Laura Ann Smith Revocable Living Trust, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Evelyn Berezin Wilenitz, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Benjamin T. Heller Irrevocable Trust, Barbara Kotlikoff Harman, Aaron Blecker, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Aaron Blecker Rev Trust U/A/D 3/1507, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Daniel Ryan. ENDORSEMENT: The Court grants this request for appellants to file a brief that does not exceed 17,000 words. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 11/1/2018) (rro)
October 31, 2018 Filing 16 LETTER addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated 10/31/2018 re: Minor enlargement of word limit. Document filed by Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz.(Chaitman, Helen)
October 18, 2018 Filing 15 AMENDED DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellant Aaron Blecker. (Attachments: #1 Joint Notice of Correcting Record on Appeal)(bkar)
September 28, 2018 Opinion or Order Filing 14 MEMO ENDORSEMENT on re: #13 Letter, filed by Ben Heller, Arthur Blecker & Sofie Blecker J/T Wros, Gunther Unflat & Margaret Unflat J/T Wros, Roberta Schwartz Trust U/A/D 2/11/08, The Harnick Brothers Partnership C/O Gary Harnick, Laura Ann Smith Revocable Living Trust, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Evelyn Berezin Wilenitz, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Benjamin T. Heller Irrevocable Trust, Barbara Kotlikoff Harman, Aaron Blecker, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Aaron Blecker Rev Trust U/A/D 3/1507, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Daniel Ryan. ENDORSEMENT: Granted. Appellants' brief is due November 2, 2018. The Trustee's Brief and SIPC's Brief are due December 14, 2018. Appellants' reply brief is due January 18, 2019. SO ORDERED. (Appellant Brief due by 11/2/2018, Appellee Brief due by 12/14/2018, Appellant Reply Brief due by 1/18/2019.) (Signed by Judge Paul A. Engelmayer on 9/28/2018) (jca)
September 28, 2018 Filing 13 LETTER addressed to Judge Paul A. Engelmayer from Helen Davis Chaitman dated 09/28/2018 re: Briefing schedule. Document filed by Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz.(Chaitman, Helen)
September 27, 2018 Filing 12 NOTICE OF APPEARANCE by Gregory Michael Dexter on behalf of Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz. (Dexter, Gregory)
September 27, 2018 Filing 11 NOTICE OF APPEARANCE by Helen Davis Chaitman on behalf of Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz. (Chaitman, Helen)
September 20, 2018 Filing 10 NOTICE OF APPEARANCE by Josephine Wang on behalf of SIPC. (Wang, Josephine)
September 20, 2018 Filing 9 NOTICE OF APPEARANCE by Kevin H. Bell on behalf of SIPC. (Bell, Kevin)
September 20, 2018 Filing 8 NOTICE OF APPEARANCE by Nathanael Stephen Kelley on behalf of SIPC. (Kelley, Nathanael)
September 20, 2018 Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SIPC.(Kelley, Nathanael)
September 11, 2018 Opinion or Order Filing 6 ORDER: Pursuant to Federal Rule of Bankruptcy Procedure 8018, the Court sets the following briefing schedule: Appellant Brief due by 10/11/2018. Appellee Brief due by 11/12/2018. Appellant Reply Brief due by 11/26/2018.SO ORDERED. (Signed by Judge Paul A. Engelmayer on 9/11/2018) (jca)
September 11, 2018 Filing 5 NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re: #1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 10/11/2018. (bkar)
September 10, 2018 Filing 4 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee Irving H. Picard. (bkar)
August 31, 2018 Filing 3 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellants Aaron Blecker Rev Trust U/A/D 3/1507, Arthur Blecker & Sofie Blecker J/T Wros, Benjamin T. Heller Irrevocable Trust, Aaron Blecker, Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees, Frieda Freshman Trustee Frieda Freshman REV Trust 12/31/92, Frieda Freshman Trustee Walter Freshman Trust "A" 12/31/92, Gunther Unflat & Margaret Unflat J/T Wros, Barbara Kotlikoff Harman, Ben Heller, Laura Ann Smith Revocable Living Trust, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Maurice Sandler MD & Gloria Sandler REV LIV Trust, Roberta Schwartz Trust U/A/D 2/11/08, Daniel Ryan, Ryan Tavlin Trust UA 10/31/96 Doron A Tavlin and Harvey Krauss Esq Trustees, The Harnick Brothers Partnership C/O Gary Harnick, Theresa R, Lawrence J. Ryan Trustees U/D/T 11/20/91, Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin, Evelyn Berezin Wilenitz. (Attachments: #1 Statement of Issues)(bkar)
August 17, 2018 Filing 2 CIVIL COVER SHEET filed. (bkar)
August 17, 2018 Case Designated ECF. (bkar)
August 16, 2018 Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Stuart M. Bernstein dated July 27, 20018. Bankruptcy Court Case Numbers: 08-1789A (SMB). Certified copies of file received.Document filed by Aaron Blecker and Participating Claimants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(bkar)
August 16, 2018 Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (bkar)

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Search for this case: In Re: Bernard L. Madoff Investment Securities, LLC
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Defendant: Bernard L. Madoff Investment Securities, LLC
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Appellant: Trust U/Art Fourth O/W/O Israel Wilenitz Evelyn Berezin
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Daniel Ryan
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Frieda Freshman Trustee Frieda Freshman REV Trust
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Barbara Kotlikoff Harman
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Laura Ann Smith Revocable Living Trust
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: The Harnick Brothers Partnership C/O Gary Harnick
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Roberta Schwartz Trust U/A/D
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Theresa R, Lawrence J. Ryan Trustees U/D/T
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Benjamin T. Heller Irrevocable Trust
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Gunther Unflat & Margaret Unflat J/T Wros
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Aaron Blecker Rev Trust U/A/D 3/1507
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Arthur Blecker & Sofie Blecker J/T Wros
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Evelyn Berezin Wilenitz
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Aaron Blecker
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Ben Heller
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Frieda Freshman Trustee Walter Freshman Trust "A"
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Maurice Sandler MD & Gloria Sandler REV LIV Trust
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Ryan Tavlin Trust UA Doron A Tavlin and Harvey Krauss Esq Trustees
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellant: Doron Tavlin Trust Doron A Tavlin and Harvey Krauss Esq Trustees
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Appellee: Irving H. Picard
Represented By: Amy Elizabeth Vanderwal
Represented By: David J. Sheehan
Represented By: Seanna R. Brown
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Intervenor: SIPC
Represented By: Josephine Wang
Represented By: Nathanael Stephen Kelley
Represented By: Kevin H. Bell
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