Irving H. Picard v. The Estate of Robert Shervyn Savin et al
| Irving H. Picard |
| Barbara L. Savin and The Estate of Robert Shervyn Savin |
| Bernard L. Madoff Investment Securities LLC |
| 1:2020cv01186 |
| February 11, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Laura Taylor Swain |
| Bankruptcy Withdrawal |
| 28 U.S.C. § 157 |
| None |
Docket Report
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This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.
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Filing 16
MEMORANDUM OPINION AND ORDER: re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4889A, 08-1789A (SMB). filed by Barbara L. Savin, The Estate of Robert Shervyn Savin. For the foregoing reasons, Defendants' motion to withdraw the bankruptcy reference in the underlying adversary proceeding is denied, and Defendants' motion to dismiss the Trustee's complaint for lack of subject matter jurisdiction is denied as moot. This Memorandum Opinion and Order resolves docket entry no. 1. The Clerk of Court is respectfully directed to close this case. SO ORDERED. (Signed by Judge Laura Taylor Swain on 9/08/2020) (ama)
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| Filing 15 LETTER addressed to Judge Laura Taylor Swain from Nicholas J. Cremona dated June 5, 2020 re: Opinion and Order in Picard v. Greiff. Document filed by Irving H. Picard. (Attachments: #1 Exhibit A- Opinion and Order).(Cremona, Nicholas) |
| Filing 14 LETTER addressed to Judge Laura Taylor Swain from Helen Davis Chaitman dated May 21, 2020 re: Trustee's Determination of Claim Letter. Document filed by Barbara L. Savin, The Estate of Robert Shervyn Savin..(Chaitman, Helen) |
| Filing 13 DECLARATION of Nicholas J. Cremona re: #12 Reply, #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4889A, 08-1789A (SMB). . Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Revised Savin Determination).(Cremona, Nicholas) |
| Filing 12 REPLY re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4889A, 08-1789A (SMB). (Sur-Reply). Document filed by Irving H. Picard..(Cremona, Nicholas) |
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Filing 11
ORDER: The Plaintiff Trustee is directed to file a sur-reply brief of no more than five (5) pages, addressing Defendants' contention at page 8 of their reply brief that the bankruptcy court lacks equitable power to adjudicate the underlying adversary proceeding because the Defendants' proof of claim was resolved prior to the initiation of the adversary proceeding. The sur-reply must be filed by May 8, 2020. SO ORDERED., ( Surreplies due by 5/8/2020.) (Signed by Judge Laura Taylor Swain on 4/28/2020) (ama)
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| Filing 10 REPLY MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4889A, 08-1789A (SMB). . Document filed by Barbara L. Savin, The Estate of Robert Shervyn Savin. (Attachments: #1 Reply Declaration of Helen Davis Chaitman in Further Support, #2 Exhibit A to Reply Declaration).(Chaitman, Helen) |
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Filing 9
MEMO ENDORSEMENT on re: #7 LETTER MOTION for Leave to File Excess Pages in Reply Memorandum addressed to Judge Laura Taylor Swain from Helen Davis Chaitman dated March 27, 2020. filed by Barbara L. Savin, The Estate of Robert Shervyn Savin. We seek the additional pages in order fully to address the Trustee's arguments in opposition in this complex matter, which has been pending before the Bankruptcy Court since 2010. ENDORSEMENT: The page extension request is granted. DE# 7 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/27/2020) (js)
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Filing 8
ORDER: granting #7 Letter Motion for Leave to File Excess Pages. The requested page extension is Granted. DE # 7 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/27/2020) (ama)
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| Filing 7 LETTER MOTION for Leave to File Excess Pages in Reply Memorandum addressed to Judge Laura Taylor Swain from Helen Davis Chaitman dated March 27, 2020. Document filed by Barbara L. Savin, The Estate of Robert Shervyn Savin..(Chaitman, Helen) |
| Filing 6 MEMORANDUM OF LAW in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4889A, 08-1789A (SMB). . Document filed by Irving H. Picard..(Sheehan, David) |
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Filing 5
ORDER: granting #4 Letter Motion for Extension of Time. The proposed briefing schedule is approved. The motion will be taken on submission. DE # 4 resolved. SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/13/2020) (ama)
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| Filing 4 LETTER MOTION for Extension of Time to Respond to the Motion to Withdraw the Reference to the Bankruptcy Court with a Proposed Briefing Schedule addressed to Judge Laura Taylor Swain from Nicholas J. Cremona dated February 13, 2020. Document filed by Irving H. Picard..(Cremona, Nicholas) |
| Set/Reset Deadlines: Replies due by 3/31/2020. (ama) |
| Filing 3 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard..(Cremona, Nicholas) |
| NOTICE OF CASE REASSIGNMENT to Judge Laura Taylor Swain. Judge Lewis J. Liman is no longer assigned to the case..(wb) |
| Filing 2 CIVIL COVER SHEET filed..(bkar) |
| Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4889A, 08-1789A (SMB).Document filed by The Estate of Robert Shervyn Savin, Barbara L. Savin. (Attachments: #1 Defendants Memorandum of Law In Support, #2 Declaration of Helen Davis Chaitman, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N, #17 Exhibit O, #18 Exhibit P, #19 Exhibit Q, #20 Exhibit R, #21 Exhibit S, #22 Exhibit T, #23 Exhibit U, #24 Exhibit V, #25 Exhibit W, #26 Exhibit X, #27 Exhibit Y, #28 Exhibit Z, #29 Exhibit AA, #30 Exhibit AB, #31 Exhibit AC, #32 Exhibit AD, #33 Exhibit AE, #34 Exhibit AF, #35 Exhibit AG, #36 Exhibit AH, #37 Exhibit AI, #38 Exhibit AJ, #39 Exhibit AK, #40 Exhibit AL, #41 Exhibit AM, #42 Exhibit AN, #43 Exhibit AO, #44 Exhibit AP, #45 Exhibit AQ, #46 Exhibit AR, #47 Exhibit AS, #48 Exhibit AT, #49 Exhibit AU, #50 Exhibit AV, #51 Exhibit AW, #52 Exhibit AX, #53 Exhibit AY, #54 Exhibit AZ, #55 Exhibit BA, #56 Exhibit BB, #57 Exhibit BC, #58 Exhibit BD, #59 Exhibit BE, #60 Exhibit BF, #61 Exhibit BG, #62 Exhibit BH, #63 Exhibit BI, #64 Exhibit BJ, #65 Exhibit BK, #66 Exhibit BL, #67 Exhibit BM, #68 Exhibit BN, #69 Exhibit BO, #70 Exhibit BP, #71 Exhibit BQ, #72 Exhibit BR, #73 Exhibit BS, #74 Exhibit BT, #75 Exhibit BU, #76 Exhibit BV, #77 Exhibit BW, #78 Exhibit BX, #79 Exhibit BY, #80 Exhibit BZ, #81 Exhibit CA, #82 Exhibit CB, #83 Exhibit CC, #84 Exhibit D, #85 Exhibit CE, #86 Exhibit CF, #87 Exhibit CG, #88 Exhibit CH, #89 Exhibit CI, #90 Exhibit CJ, #91 Exhibit CK, #92 Exhibit CL, #93 Exhibit CM, #94 Exhibit CN, #95 Exhibit CO, #96 Exhibit CP, #97 Exhibit CQ, #98 Exhibit CR, #99 Exhibit CS, #100 Exhibit CT, #101 Exhibit CU, #102 Exhibit CV, #103 Exhibit CW, #104 Exhibit CX - Part 1, #105 Exhibit CX - Part 2, #106 Exhibit CY - Part 1, #107 Exhibit CY - Part 2, #108 Exhibit CZ, #109 Exhibit DA, #110 Exhibit DB, #111 Exhibit DC, #112 Exhibit DD, #113 Exhibit DE - Part 1, #114 Exhibit DE - Part 2, #115 Exhibit DF).(bkar) |
| Case Designated ECF. (bkar) |
| Magistrate Judge Gabriel W. Gorenstein 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) |
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