Irving H. Picard v. RAR Entrepreneurial Fund, Ltd. et al
Plaintiff: Irving H. Picard
Defendant: Russell Oasis, RAR Entrepreneurial Fund, Ltd. and Tamiami Tower Corporation
In Re: Bernard L. Madoff Investment Securities LLC
Case Number: 1:2020cv01029
Filed: February 6, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Referring Judge: Lewis J Liman
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28 U.S.C. § 157
Jury Demanded By: None
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Date Filed Document Text
February 1, 2021 Opinion or Order Filing 42 LETTER addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated February 1, 2021 re: Trustee's letter dated January 28, 2021. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd., Tamiami Tower Corporation. (Attachments: #1 Exhibit Exhibit A 1.27.2021 HearingTranscript in Epstein).(Chaitman, Helen)
January 28, 2021 Opinion or Order Filing 41 LETTER addressed to Judge Jesse M. Furman from Nicholas J. Cremona dated January 28, 2021 re: Decision in Picard v. Estate of Seymour Epstein. Document filed by Irving H. Picard. (Attachments: #1 Exhibit A- Decision in Picard v. Estate of Seymour Epstein).(Cremona, Nicholas)
December 18, 2020 Opinion or Order Filing 40 LETTER addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated December 18, 2020 re: in response to Plaintiff's letter dated December 16, 2020 [ECF 39]. Document filed by RAR Entrepreneurial Fund, Ltd.. (Attachments: #1 Exhibit A - Amended Form BD, #2 Exhibit B - Bank Letters, #3 Exhibit C - Email, #4 Exhibit D - 2006 Form BD, #5 Exhibit E - Dubinsky Testimony, #6 Exhibit F - Nelson Transcript, #7 Exhibit G - Savin Transcript).(Chaitman, Helen)
December 16, 2020 Opinion or Order Filing 39 LETTER addressed to Judge Jesse M. Furman from Nicholas J. Cremona dated December 16, 2020 re: Recent Bankruptcy Court Decision. Document filed by Irving H. Picard. (Attachments: #1 Exhibit A - Opinion).(Cremona, Nicholas)
October 2, 2020 Opinion or Order Filing 38 LETTER addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated October 2, 2020 re: in response to the October 1, 2020 letter of the Plaintiff. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd., Tamiami Tower Corporation..(Chaitman, Helen)
October 1, 2020 Opinion or Order Filing 37 LETTER addressed to Judge Jesse M. Furman from Brian W. Song dated October 1, 2020 re: Second Circuit Decision in Picard v. Gettinger, No. 19-0429. Document filed by Irving H. Picard. (Attachments: #1 Exhibit A-Opinion).(Song, Brian)
June 30, 2020 Opinion or Order Filing 36 REPLY MEMORANDUM OF LAW in Support re: #29 CROSS MOTION for Summary Judgment . . Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd.. (Attachments: #1 Declaration of Helen Davis Chaitman in Further Support of Defendants Cross-Motion for Summary Judgment Dismissing the Complaint, #2 Exhibit A- Misc Form 1099s, #3 Exhibit B- Nelson May & August 2005 Cust. Statements, #4 Exhibit C- Nelson October and November 2004 Cust. Statements).(Chaitman, Helen)
June 23, 2020 Opinion or Order Filing 35 DECLARATION of Bari R. Nadworny in Support re: #11 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1- Testimony of Bruce G. Dubinsky dated May 8, 2019, #2 Exhibit 2- Excerpt from the Testimony of Frank DiPascali, Jr. dated December 4, 2013).(Nadworny, Bari)
June 23, 2020 Opinion or Order Filing 34 RESPONSE re: #27 Counter Statement to Rule 56.1 . Document filed by Irving H. Picard..(Song, Brian)
June 23, 2020 Opinion or Order Filing 33 REPLY MEMORANDUM OF LAW in Support re: #11 MOTION for Summary Judgment . . Document filed by Irving H. Picard..(Song, Brian)
June 11, 2020 Opinion or Order Filing 32 MEMO ENDORSEMENT on re: #30 Letter filed by Irving H. Picard. ENDORSEMENT: Defendant's conduct---seeking summary judgment in its opposition brief without notice to the Court or Plaintiff and then filing a formal cross-motion four days later, having previously agreed to a briefing schedule that did not include a cross-motion---is puzzling at best. That said, the Court sees no reason to strike Defendant's cross-motion. Instead, the briefing schedule is modified as follows: Plaintiff may file a combined brief, not to exceed twenty-five (25) pages, in reply to Defendant's opposition brief and in opposition to Defendant's cross-motion by June 23, 2020. Defendant may file a reply brief, not to exceed ten (10) pages, in support of its cross-motion by June 30, 2020. ( Replies due by 6/30/2030.) (Signed by Judge Jesse M. Furman on 6/10/2020) (mro)
June 10, 2020 Opinion or Order Filing 31 LETTER addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated June 10, 2020 re: Trustee's letter dated June 10, 2020. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd...(Chaitman, Helen)
June 10, 2020 Opinion or Order Filing 30 LETTER addressed to Judge Jesse M. Furman from Brian W. Song dated June 10, 2020 re: Notice of Defendants Cross-Motion for Summary Judgment. Document filed by Irving H. Picard..(Song, Brian)
June 9, 2020 Opinion or Order Filing 29 CROSS MOTION for Summary Judgment . Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd...(Chaitman, Helen)
June 5, 2020 Opinion or Order Filing 28 DECLARATION of Helen Davis Chaitman in Support re: #11 MOTION for Summary Judgment .. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd.. (Attachments: #1 Exhibit A. Nelson Trial Transcript 5.8.2019, #2 Exhibit B. 2.1979 BLM confirmation, #3 Exhibit C. JPMC 12.2008 Statement, #4 Exhibit D. 2001 Amended Form BD- 6928-2 (08-1789), #5 Exhibit E. 1.1.2001 BLMIS ltr to BNY, #6 Exhibit F. 1.1.01 BLMIS Ltr to NSCC, #7 Exhibit G. 1.1.01 BLMIS Ltr to OCC, #8 Exhibit H. 1.1.01 BLMIS Ltr to DTC, #9 Exhibit I. Email dated June 12, 2018, #10 Exhibit J. Madoff Transcript 4.26.2017, #11 Exhibit K. SIPC letters to Scott Garrett, #12 Exhibit L. JPMC 12.2001 Bank Statement, #13 Exhibit M. 509 Account Compilation, #14 Exhibit N. 703 Account Compilation, #15 Exhibit O. 8-2002 703 Account State, #16 Exhibit P. 9-2002 703 Account Statement, #17 Exhibit Q. 703 Account Statements, #18 Exhibit R. 5.10.2004 Check to BLM., #19 Exhibit S. 11.1.1999 Check BLM to RAR, #20 Exhibit T. 12.1998 509 Account Statement, #21 Exhibit U. 509 Account Statements, #22 Exhibit V. Nelson Trial Transcript 5.9.2019, #23 Exhibit W. 7.17.1991 BLMS ltr to Man. Hanover, #24 Exhibit X. RAR Acct. Opening Docs, #25 Exhibit Y. RAR Acct.Customer Agreement, #26 Exhibit Z. Oasis Transcript 6.30.2017, #27 Exhibit AA. 12.9.2008 RAR Withdrawal, #28 Exhibit AB. Madoff Transcript 12.20.2016, #29 Exhibit AC. Crupi Transcript 5.23.2019, #30 Exhibit AD. DiPascali Transcript 12.10.2013, #31 Exhibit AE. Governments Exhibit 105-c171, #32 Exhibit AF. RAR T-Bill Analysis Acct. no.1R0172, #33 Exhibit AG. 7-11.2008 Compilation Customer Statements, #34 Exhibit AH. 7-10.2008 Compilation Customer Statements, #35 Exhibit AI. 3-6.2007 Compilation Customer Statements, #36 Exhibit AJ. 9-11.2005 Compilation Customer Statements, #37 Exhibit AK. 3-8.2005 Compilation Customer Statements, #38 Exhibit AL. 11.2004-1.2005 Compilation Customer Statements, #39 Exhibit AM. 9.2004-1.2005 Compilation Customer Statements, #40 Exhibit AN. 6-9.2004 Compilation Customer Statements, #41 Exhibit AO. 9.2002-2-2003 Compilation Customer Statements, #42 Exhibit AP. 7-10.2002 Compilation Customer Statements, #43 Exhibit AQ. 2-5.2002 Compilation Customer Statements, #44 Exhibit AR. 2-8.2001 Compilation Customer Statements, #45 Exhibit AS. 11.2006 RAR Cust. Statement, #46 Exhibit AT. 6.11.2019 B. Song ltr to HDC, #47 Exhibit AU. RAR 2nd Amended CMO, #48 Exhibit AV. 7.5.2019 D. Hunt ltr to HDC, #49 Exhibit AW. 12.4.2019 M. Shifrin ltr to HDC, #50 Exhibit AX. 5.20.2020 Savin Transcript., #51 Exhibit AY. 8.25.2006 Form ADV Uniform Application for IA Reg, #52 Exhibit AZ. 6.15.2016 Madoff Transcript, #53 Exhibit BA. 3.12.2009 Plea Allocution- Madoff, #54 Exhibit BB. 12.19.2011 Plea Allocution- Pitz).(Chaitman, Helen)
June 5, 2020 Opinion or Order Filing 27 COUNTER STATEMENT TO #19 Rule 56.1 Statement. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd...(Chaitman, Helen)
June 5, 2020 Opinion or Order Filing 26 RESPONSE DEFENDANTS OPPOSITION AND RESPONSE TO TRUSTEES FED. R. CIV. P. 56 STATEMENT OF MATERIAL FACTS. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd...(Chaitman, Helen)
June 5, 2020 Opinion or Order Filing 25 MEMORANDUM OF LAW in Opposition re: #11 MOTION for Summary Judgment . and IN SUPPORT OF RARS CROSS-MOTION FOR SUMMARY JUDGMENT DISMISSING THIS CASE IN ITS ENTIRETY. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd...(Chaitman, Helen)
April 30, 2020 Opinion or Order Filing 24 ORDER granting #23 Letter Motion for Extension of Time to File Response/Reply re #11 MOTION for Summary Judgment . Application GRANTED, and the proposed dates are adopted. The Court wishes both individuals a speedy recovery. The Clerk of Court is directed to terminate ECF No. 23. SO ORDERED. (Responses due by 6/5/2020. Replies due by 6/19/2020.) (Signed by Judge Jesse M. Furman on 4/30/20) (yv)
April 30, 2020 Opinion or Order Filing 23 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated April 30, 2020. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd...(Chaitman, Helen)
April 13, 2020 Opinion or Order Filing 22 MEMO ENDORSEMENT on re: #21 LETTER addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated April 8, 2020 re: Trustee's letter dated April 7, 2020. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd. ENDORSEMENT: Given Defendant's consent, the Court will accept Plaintiff's untimely filings. SO ORDERED. (Signed by Judge Jesse M. Furman on 4/13/2020) (rjm)
April 8, 2020 Opinion or Order Filing 21 LETTER addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated April 8, 2020 re: Trustee's letter dated April 7, 2020. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd...(Chaitman, Helen)
April 7, 2020 Opinion or Order Filing 20 LETTER addressed to Judge Jesse M. Furman from Brian W. Song dated April 7, 2010 re: Filing of an Amended Declaration of Brian W. Song and an Amended Statement of Material Facts. Document filed by Irving H. Picard..(Song, Brian)
April 7, 2020 Opinion or Order Filing 19 RULE 56.1 STATEMENT. Document filed by Irving H. Picard..(Song, Brian)
April 7, 2020 Opinion or Order Filing 18 DECLARATION of Brian W. Song (Amended Version) in Support re: #11 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Form BD - PUBLIC0003607, #2 Exhibit 2 - DiPascali Testimony (ECF), #3 Exhibit 3 - 703 and 509 Statement Exemplar Exhibit, #4 Exhibit 4 - Madoff Plea Allocution (Certified Copy), #5 Exhibit 5 - DiPascali Plea Allocution (Certified Copy), #6 Exhibit 6 - Kugel Plea Allocution (Certified Copy), #7 Exhibit 7 - Irwin Lipkin Plea Allocution (ECF), #8 Exhibit 8 - Eric Lipkin Plea Allocution (Certified Copy), #9 Exhibit 9 - Enrica Cotellessa-Pitz Plea Allocution (ECF), #10 Exhibit 10 - Oasis Deposition (10-04352), #11 Exhibit 11 - 2015.10.28 Hearing Transcript (10-05143), #12 Exhibit 12 - Amendment to Form BD).(Song, Brian)
April 1, 2020 Opinion or Order Filing 17 DECLARATION of Matthew B. Greenblatt in Support re: #11 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Attachment A - Principal Balance Calculation Report of Matthew B Greenblatt, #2 Exhibit 1 - Principal Balance Calculation Report of Matthew B Greenblatt, #3 Exhibit 2 - Principal Balance Calculation Report of Matthew B Greenblatt, #4 Exhibit 3 - Principal Balance Calculation Report of Matthew B Greenblatt, #5 Exhibit 4 - Principal Balance Calculation Report of Matthew B Greenblatt, #6 Exhibit 5 - Principal Balance Calculation Report of Matthew B Greenblatt, #7 Exhibit 6 - Principal Balance Calculation Report of Matthew B Greenblatt, #8 Exhibit 7 - Principal Balance Calculation Report of Matthew B Greenblatt, #9 Exhibit 8 - Principal Balance Calculation Report of Matthew B Greenblatt, #10 Attachment B - Expert Report of Matthew B Greenblatt - RAR matter (10-04352), #11 Exhibit 1 - Expert Report of Matthew B Greenblatt - RAR matter (10-04352), #12 Exhibit 2 - Expert Report of Matthew B Greenblatt - RAR matter (10-04352), #13 Exhibit 3 - Expert Report of Matthew B Greenblatt - RAR matter (10-04352), #14 Exhibit 4 - Expert Report of Matthew B Greenblatt - RAR matter (10-04352), #15 Attachment C - Greenblatt_CV_March 2020).(Song, Brian)
April 1, 2020 Opinion or Order Filing 16 DECLARATION of Bruce G. Dubinsky in Support re: #11 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Attachment A - Dubinsky BLMIS Expert Report, #2 Appendix A, #3 Appendix A updated June 2019, #4 Appendix B, #5 Appendix B Schedule, #6 Exhibit 1, #7 Exhibit 2, #8 Exhibit 3, #9 Exhibit 4, #10 Exhibit 5, #11 Exhibit 6, #12 Exhibit 7, #13 Exhibit 8, #14 Exhibit 9, #15 Exhibit 10, #16 Exhibit 11, #17 Exhibit 12, #18 Exhibit 13, #19 Exhibit 14, #20 Exhibit 15, #21 Exhibit 16, #22 Exhibit 17, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20, #26 Exhibit 21, #27 Exhibit 22, #28 Exhibit 23, #29 Exhibit 24, #30 Exhibit 25, #31 Exhibit 26, #32 Exhibit 27, #33 Exhibit 28, #34 Exhibit 29, #35 Exhibit 30, #36 Exhibit 31, #37 Exhibit 32, #38 Exhibit 33, #39 Exhibit 34, #40 Exhibit 35, #41 Attachment B - Dubinsky_CV_March 2020).(Song, Brian)
April 1, 2020 Opinion or Order Filing 15 DECLARATION of Lisa M. Collura in Support re: #11 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Attachment A - Expert Report of Lisa M. Collura, #2 Exhibit 1 to the Expert Report of Lisa M Collura, #3 Exhibit 2 to the Expert Report of Lisa M Collura, #4 Exhibit 3 to the Expert Report of Lisa M Collura, #5 Exhibit 4 (Excerpt) to the Expert Report of Lisa M Collura, #6 Exhibit 5 (Excerpt) to the Expert Report of Lisa M Collura, #7 Exhibit 6 (Excerpt) to the Expert Report of Lisa M Collura, #8 Exhibit 7 to the Expert Report of Lisa M Collura, #9 Exhibit 8.1 to the Expert Report of Lisa M Collura, #10 Exhibit 8.2 to the Expert Report of Lisa M Collura, #11 Exhibit 9 to the Expert Report of Lisa M Collura, #12 Exhibit 10 to the Expert Report of Lisa M Collura, #13 Exhibit 11 to the Expert Report of Lisa M Collura, #14 Exhibit 12 to the Expert Report of Lisa M Collura, #15 Exhibit 13 to the Expert Report of Lisa M Collura, #16 Exhibit 14 to the Expert Report of Lisa M Collura, #17 Exhibit 15 to the Expert Report of Lisa M Collura, #18 Exhibit 16 to the Expert Report of Lisa M Collura, #19 Exhibit 17 to the Expert Report of Lisa M Collura, #20 Exhibit 18 to the Expert Report of Lisa M Collura, #21 Attachment B - 2019-06-11 Expert Report of Lisa M. Collura - RAR Entrepreneurial Fund, #22 Exhibit 1 to Attachment B, #23 Exhibit 2 to Attachment B, #24 Exhibit 3 to Attachment B, #25 Exhibit 4 to Attachment B, #26 Exhibit 5 to Attachment B, #27 Exhibit 6 to Attachment B, #28 Attachment C - Lisa Collura CV March 2020).(Song, Brian)
April 1, 2020 Opinion or Order Filing 14 DECLARATION of Brian W. Song in Support re: #11 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Form BD - PUBLIC0003607, #2 Exhibit 2 - DiPascali Testimony (ECF), #3 Exhibit 3 - 703 and 509 Statement Exemplar Exhibit, #4 Exhibit 4 - Madoff Plea Allocution (Certified Copy), #5 Exhibit 5 - DiPascali Plea Allocution (Certified Copy), #6 Exhibit 6 - Kugel Plea Allocution (Certified Copy), #7 Exhibit 7 - Irwin Lipkin Plea Allocution (ECF), #8 Exhibit 8 - Eric Lipkin Plea Allocution (Certified Copy), #9 Exhibit 9 - Enrica Cotellessa-Pitz Plea Allocution (ECF), #10 Exhibit 10 - Oasis Deposition (10-04352), #11 Exhibit 11 - 2015.10.28 Hearing Transcript (10-05143)).(Song, Brian)
April 1, 2020 Opinion or Order Filing 13 RULE 56.1 STATEMENT. Document filed by Irving H. Picard..(Song, Brian)
April 1, 2020 Opinion or Order Filing 12 MEMORANDUM OF LAW in Support re: #11 MOTION for Summary Judgment . . Document filed by Irving H. Picard..(Song, Brian)
April 1, 2020 Opinion or Order Filing 11 MOTION for Summary Judgment . Document filed by Irving H. Picard..(Song, Brian)
March 27, 2020 Opinion or Order Filing 10 ORDER granting #8 Letter Motion for Leave to File Excess Pages; granting #9 Letter Motion for Leave to File Excess Pages. Application GRANTED, and Defendant's opposition may be enlarged to the same extent. The Clerk of Court is directed to terminate ECF Nos. 8 and 9. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/27/2020.) (yv) Modified on 3/31/2020 (yv).
March 26, 2020 Opinion or Order Filing 9 LETTER MOTION for Leave to File Excess Pages addressed to Judge Jesse M. Furman from Helen Davis Chaitman dated March 26, 2020. Document filed by Russell Oasis, RAR Entrepreneurial Fund, Ltd., Tamiami Tower Corporation..(Chaitman, Helen)
March 26, 2020 Opinion or Order Filing 8 LETTER MOTION for Leave to File Excess Pages re: Trustee's Memorandum of Law in Support of his Motion for Summary Judgment addressed to Judge Jesse M. Furman from Brian W. Song dated March 26, 2020. Document filed by Irving H. Picard..(Song, Brian)
March 5, 2020 Opinion or Order Filing 7 ORDER: Upon further reflection, the Court is unconvinced the there is a need for a conference in this case on Monday. The summary judgment briefing schedule proposed by the parties, see ECF No. #5 , at 1, is hereby adopted, and the conference scheduled for Monday is thus CANCELED. If either party believes that there is reason to hold a conference notwithstanding the foregoing, it shall confer with the other side and file a letter motion to that effect by noon tomorrow, in which case the conference would be restored to Monday's calendar (albeit at 2:15 p.m. if the parties are available at that time). (HEREBY ORDERED by Judge Jesse M. Furman) (Text Only Order) (Furman, Jesse)
February 24, 2020 Opinion or Order Filing 6 NOTICE OF INITIAL PRETRIAL CONFERENCE: withdrawing #1 Motion to Withdraw Bankruptcy Reference; granting #5 Letter Motion for Conference. On February 6, 2020, Defendant RAR Entrepreneurial Fund, Ltd. moved to withdraw the reference in this case. ECF No. 1. On February 18, 2020, Plaintiff filed a notice of consent to the motion. ECF No. 5. Accordingly, the motion is GRANTED on consent. See, e.g., Buchwald v. Renco Grp., 539 B.R. 31, 36 (S.D.N.Y. 2015). It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on March 9, 2020, at 4:00 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All counsel are required to register promptly as filing users on ECF and to familiarize themselves with the SDNY ECF Rules & Instructions. The Clerk of Court is directed to terminate ECF Nos. 1 and 5. SO ORDERED. ( Initial Conference set for 3/9/2020 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 2/24/2020) (ama)
February 19, 2020 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Lewis J. Liman is no longer assigned to the case..(wb)
February 18, 2020 Opinion or Order Filing 5 LETTER MOTION for Conference addressed to Judge Lewis J. Liman from Brian W. Song dated February 18, 2020. Document filed by Irving H. Picard..(Song, Brian)
February 11, 2020 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard..(Cremona, Nicholas)
February 7, 2020 Opinion or Order Filing 3 NOTICE OF APPEARANCE by Brian Woo Hyon Song on behalf of Irving H. Picard..(Song, Brian)
February 7, 2020 Opinion or Order Filing 2 NOTICE OF APPEARANCE by Bari Robyn Nadworny on behalf of Irving H. Picard..(Nadworny, Bari)
February 6, 2020 Opinion or Order Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4352A, 08-1789A.Document filed by RAR Entrepreneurial Fund, Ltd.. (Attachments: #1 Defendants Memorandum of Law In Support, #2 Declaration of Helen Davis Chaitman, #3 Exhibit A to Declaration, #4 Exhibit B to Declaration, #5 Exhibit C to Declaration, #6 Proposed Order).(bkar)
February 6, 2020 Opinion or Order Magistrate Judge Debra C. Freeman 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (bkar)
February 6, 2020 Opinion or Order Case Designated ECF. (bkar)

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Defendant: Russell Oasis
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Defendant: RAR Entrepreneurial Fund, Ltd.
Represented By: Helen Davis Chaitman
Represented By: Gregory Michael Dexter
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Defendant: Tamiami Tower Corporation
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Plaintiff: Irving H. Picard
Represented By: Nicholas J. Cremona
Represented By: David J. Sheehan
Represented By: Brian Woo Hyon Song
Represented By: Bari Robyn Nadworny
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In re: Bernard L. Madoff Investment Securities LLC
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