In Re: Bernard L. Madoff Investment Securities LLC
| Irving H. Picard |
| Bernard L. Madoff Investment Securities LLC |
| Meryl Mann, Michael Mann and Bam L.P. |
| 1:2019cv00812 |
| January 28, 2019 |
| US District Court for the Southern District of New York |
| Vernon S Broderick |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.
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| Filing 11 CLERK'S JUDGMENT re: #10 Memorandum & Opinion. in favor of Irving H. Picard against Bam L.P., Meryl Mann, Michael Mann. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated February 26, 2020, that Defendants' motion to withdraw the reference (Doc. !), is denied; it is further ORDERRED that Defendants' motion for leave to appeal, (In re: Bernard L. Madoff Investment Securities LLC, 19-cv-812, Doc.1), is denied; the motion at Document 1 of 18-cv-9916, is terminated, and the appeal at In Re: Bernard L. Madoff Investment Securities LLC, 19-cv-812, Doc.1 is closed. (Signed by Clerk of Court Ruby Krajick on 02/27/2020) (Attachments: #1 Notice of Right to Appeal) (dt) |
| Transmission to Orders and Judgments Clerk. Transmitted re: #10 Memorandum & Opinion to the Orders and Judgments Clerk. (rjm) |
Filing 10
OPINION & ORDER re: (1 in 1:18-cv-09916-VSB) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-14390A, 08-1789A (SMB). filed by Michael Mann, Bam L.P., Meryl Mann. For the foregoing reasons, it is hereby: ORDERED that Defendants' motion to withdraw the bankruptcy reference, (Doc. 1), is DENIED. IT IS FURTHER ORDERED that Defendants' motion for leave to appeal, (In Re: Bernard L. Madoff Investment Securities LLC, 19-cv-812, Doc. 1), is DENIED. The Clerk of Court is respectfully directed to terminate the open motion at Document 1 of 18-cv-9916, and close the appeal at In Re: Bernard L. Madoff Investment Securities LLC, 19-cv-812, Doc. 1. (Signed by Judge Vernon S. Broderick on 2/26/2020) (rro)
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| Filing 9 LETTER addressed to Judge Vernon S. Broderick from Nicholas J. Cremona dated January 10, 2020 re: Status of Adversary Proceeding. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Transcript of Pretrial Conference, #2 Exhibit 2 - Jurisdiction Decision, #3 Exhibit 3 - Nelson Decision)(Cremona, Nicholas) |
| Filing 8 LETTER addressed to Judge Vernon S. Broderick from Arthur H. Ruegger of Dentons US LLP dated January 10, 2020 re: Summary Judgment Decision. Document filed by Bam L.P., Meryl Mann, Michael Mann. (Attachments: #1 Memorandum Decision Granting Relief Under Federal Civil Rule 56(g))(Ruegger, Arthur) |
| NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (bcu) |
| Magistrate Judge Kevin Nathaniel Fox 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. (bcu) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-09916-VSB. Notice of Assignment to follow. (bcu) |
| Filing 7 DECLARATION of Arthur H. Ruegger in Support re: #1 Bankruptcy Appeal, #6 Reply. Document filed by Bam L.P., Meryl Mann, Michael Mann. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ruegger, Arthur) |
| Filing 6 REPLY re: #1 Bankruptcy Appeal, /Defendants' Reply in Further Support of Their Motion for Leave to Appeal. Document filed by Bam L.P., Meryl Mann, Michael Mann. (Ruegger, Arthur) |
| Filing 5 DECLARATION of Nicholas J. Cremona in Opposition re: #1 Bankruptcy Appeal,. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Transcript of Pre-trial Conference, #2 Exhibit 2 - Transcript of Hearing on Motion for Expedited Determination, #3 Exhibit 3 - Transcript of Hearing on Motion for Expedited Determination)(Cremona, Nicholas) |
| Filing 4 MEMORANDUM OF LAW in Opposition re: #1 Bankruptcy Appeal, . Document filed by Irving H. Picard. (Cremona, Nicholas) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-9916. Document filed by Bam L.P., Meryl Mann, Michael Mann.(bkar) |
| Filing 2 CIVIL COVER SHEET filed. (bkar) |
| Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Stuart M. Bernstein dated January 18, 2019. Bankruptcy Court Case Numbers: 10--4390A, 08-1789A (SMB). Certified copies of file received.Document filed by Meryl Mann, Michael Mann, Bam L.P.(bkar) |
| Case Designated ECF. (bkar) |
| BANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Vernon S. Broderick as possibly related to 18-cv-9916. (bkar) |
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