Irving H. Picard v. Mark Horowitz
Plaintiff: Irving H. Picard
Defendant: Mark Horowitz
In Re: Bernard L. Madoff Investment Securities LLC
Case Number: 1:2020cv02525
Filed: March 24, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Ronnie Abrams
Referring Judge: Denise L Cote
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28 U.S.C. § 157
Jury Demanded By: None
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This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2021 Opinion or Order Filing 44 STIPULATION OF SETTLEMENT AND VOLUNTARY DISMISSAL WITH PREJUDICE: In accordance with Federal Rule of Civil Procedure 4l(a)(l)(A)(ii), the Parties hereby stipulate to a dismissal of the above-captioned action with prejudice. (And as further set forth herein.) SO ORDERED. (Signed by Judge Denise L. Cote on 1/7/2021) (jca)
January 7, 2021 Filing 43 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Mark Horowitz pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Irving H. Picard. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Cremona, Nicholas)
January 7, 2021 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #43 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Denise L. Cote for approval for the following reason(s): stipulation of settlement. (km)
January 5, 2021 Filing 42 MEMO ENDORSEMENT on re: #41 Letter filed by Irving H. Picard. ENDORSEMENT: A new status letter is due January 28, 2021. (Signed by Judge Denise L. Cote on 1/5/2021) (jca)
January 5, 2021 Filing 41 JOINT LETTER addressed to Judge Denise L. Cote from Nicholas J. Cremona dated January 5, 2021 re: Status of Settlement. Document filed by Irving H. Picard..(Cremona, Nicholas)
December 23, 2020 Opinion or Order Filing 40 ORDER: Accordingly, it is hereby ORDERED that the parties shall submit a status letter by January 6, 2021 regarding their settlement. (Signed by Judge Denise L. Cote on 12/23/2020) (jca)
December 4, 2020 Filing 39 LETTER addressed to Judge Denise L. Cote from Helen Davis Chaitman dated December 4, 2020 re: Informing of settlement. Document filed by Mark Horowitz..(Chaitman, Helen)
October 2, 2020 Filing 38 LETTER addressed to Judge Denise L. Cote from Helen Davis Chaitman dated October 2, 2020 re: in response to the October 1, 2020 letter of the Plaintiff. Document filed by Mark Horowitz..(Chaitman, Helen)
October 1, 2020 Filing 37 LETTER addressed to Judge Denise L. Cote from Nicholas J. Cremona 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).(Cremona, Nicholas)
August 13, 2020 Filing 36 REPLY MEMORANDUM OF LAW in Support re: #26 CROSS MOTION for Summary Judgment Notice of Motion re ECF # 21 and ECF # 22. . Document filed by Mark Horowitz..(Chaitman, Helen)
August 6, 2020 Filing 35 RESPONSE re: #23 Counter Statement to Rule 56.1 . Document filed by Irving H. Picard..(Cremona, Nicholas)
August 6, 2020 Filing 34 DECLARATION of Seanna R. Brown in Support re: #12 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Nelson Minuscript, #2 Exhibit 2 - DiPascali Transcript Excerpt).(Brown, Seanna)
August 6, 2020 Filing 33 REPLY MEMORANDUM OF LAW in Support re: #12 MOTION for Summary Judgment . . Document filed by Irving H. Picard..(Cremona, Nicholas)
July 31, 2020 Opinion or Order Filing 32 ORDER granting #29 LETTER MOTION for Leave to File Excess Pages re: Memorandum of Law in Opposition to Defendant's Cross-Motion and Reply in Support of the Motion for Summary Judgment. The plaintiff's request is granted. (Signed by Judge Denise L. Cote on 7/31/2020) (jca)
July 31, 2020 Opinion or Order Filing 31 ORDER granting #30 LETTER MOTION for Leave to File Excess Pages and in response to Trustee's Request to File an Enlarged Memorandum of Law. The defendant's request is granted. (Signed by Judge Denise L. Cote on 7/31/2020) (jca)
July 30, 2020 Filing 30 LETTER MOTION for Leave to File Excess Pages and in response to Trustee's Request to File an Enlarged Memorandum of Law addressed to Judge Denise L. Cote from Helen Davis Chaitman dated July 30, 2020. Document filed by Mark Horowitz..(Chaitman, Helen)
July 30, 2020 Filing 29 LETTER MOTION for Leave to File Excess Pages re: Memorandum of Law in Opposition to Defendant's Cross-Motion and Reply in Support of the Motion for Summary Judgment addressed to Judge Denise L. Cote from Nicholas J. Cremona dated July 30, 2020. Document filed by Irving H. Picard..(Cremona, Nicholas)
July 28, 2020 Filing 28 MEMORANDUM OF LAW in Support re: #22 CROSS MOTION for Summary Judgment Defendants Opposition to the Trustees Motion for Summary Judgment and in Support of Defendants Cross-Motion for Summary Judgment Dismissing the Complaint for Lack of Subject Matter Jurisdiction., #26 CROSS MOTION for Summary Judgment Notice of Motion re ECF # 21 and ECF # 22. . Document filed by Mark Horowitz..(Chaitman, Helen)
July 28, 2020 Filing 27 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY (SEE DOCUMENT #28) - MEMORANDUM OF LAW in Support re: #22 CROSS MOTION for Summary Judgment Defendants Opposition to the Trustees Motion for Summary Judgment and in Support of Defendants Cross-Motion for Summary Judgment Dismissing the Complaint for Lack of Subject Matter Jurisdiction., #26 CROSS MOTION for Summary Judgment Notice of Motion re ECF # 21 and ECF # 22. . Document filed by Mark Horowitz..(Chaitman, Helen) Modified on 7/28/2020 (ldi).
July 28, 2020 Filing 26 CROSS MOTION for Summary Judgment Notice of Motion re ECF # 21 and ECF # 22. Document filed by Mark Horowitz..(Chaitman, Helen)
July 27, 2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Helen Davis Chaitman to RE-FILE Document #22 CROSS MOTION for Summary Judgment Defendants Opposition to the Trustees Motion for Summary Judgment and in Support of Defendants Cross-Motion for Summary Judgment Dismissing the Complaint for Lack of Subject Matter Jurisdiction.. (lb)
July 13, 2020 Filing 25 DECLARATION of Helen D. Chaitman in Opposition re: #22 CROSS MOTION for Summary Judgment Defendants Opposition to the Trustees Motion for Summary Judgment and in Support of Defendants Cross-Motion for Summary Judgment Dismissing the Complaint for Lack of Subject Matter Jurisdiction., #12 MOTION for Summary Judgment .. Document filed by Mark Horowitz. (Attachments: #1 Ex. A. Nelson Trial Transcript 5.8.2019, #2 Ex. B. 2.1979 BLM confirmation, #3 Ex. C. JPMC 12.2008 Statement, #4 Ex. D. 2001 Amended Form BD- 6928-2 (08-1789), #5 Ex. E. 1.1.2001 BLMIS ltr to BNY, #6 Ex. F. 01.01.2001 BLMIS ltr to NSCC, #7 Ex. G. 1.1.01 BLMIS Ltr to OCC, #8 Ex. H. 1.1.01 BLMIS Ltr to DTC, #9 Ex. I. Email dated June 12, 2018, #10 Ex. J. Madoff Transcript 4.26.2017- generally, #11 Ex. K. SIPC letters to Scott Garrett, #12 Ex. L. JPMC 12.2001 Bank Statement, #13 Ex. M. 509 Account Statements, #14 Ex. N. 703 Account Compilation, #15 Ex. O. 8-2002 703 Account State, #16 Ex. P. 9-2002 703 Account Statement, #17 Ex. Q. Horowitz 02-04 Checks to BLM- 703 Account, #18 Ex. R. Horowitz 1999.01.04 WD Check 509 Account, #19 Ex. S. 1998 509 Account Statement, #20 Ex. T. Horowitz 1999-2007 509 Check Compilation-redacted, #21 Ex. U. 6.2007 703 Account Statement, #22 Ex. V. Nelson Trial Transcript 5.9.2019, #23 Ex. W. 1991 BLMIS Letterhead, #24 Ex. X. 9.1989 Horowitz Acct. Opening Docs, #25 Ex. Y. 1989 PMR, #26 Ex. Z. 6.30.92 A. Bongiorno ltr to Horowitz re JT.WROS, #27 Ex. AA. 12.10.2001 M. Horowitz ltr to J. Crupi, #28 Ex. AB. 1.24.2005 Joint Acct form add M. Horowitz, #29 Ex. AC. 10.12.2007 M. Horowitz Probate File, #30 Ex. AD. 6.20.2007 M. Horowitz ltr to F. DiPascali, #31 Ex. AE. Greenblatt Report.II w. Exhibits 4A-B, #32 Ex. AF. 1.1989 Katz.Wilpon.Horowitz Acct. Opening Docs, #33 Ex. AG. 1993.1994 Customer Statements-Redacted, #34 Ex. AH. 3.16.2017 Tax Declaration of Barry Zalk_Part1, #35 Ex. AH. 3.16.2017 Tax Declaration of Barry Zalk_Part2, #36 Ex. AI. Horowitz Resp. and Obj to Trst. ITGs, #37 Ex. AJ. Madoff 4.26.2017 Transcript, #38 Ex. AK. Madoff 12.20.2016 Transcript, #39 Ex. AL. Brokerage Statements re Bear Sterns to 703 example, #40 Ex. AM. Crupi 5.23.2019 Transcript, #41 Ex. AN. DiPascali Transcript 12.10.2013, #42 Ex. AO. Governments Exhibit 105-c171 to DiPascali TR, #43 Ex. AP. Horowitz Acct. 1KW009 T-Bill Matching Analysis Chart w. supp. Docs by tabs, #44 Ex. AQ. Customer Statements - Dec 2003 thru June 2004_Part1, #45 Ex. AQ. Customer Statements - Dec 2003 thru June 2004_Part2, #46 Ex. AR. 6.24.2019 D. Hunt ltr to HDC re Expert Reports, #47 Ex. AS. 7.5.2019 HDC ltr to D. Huntre Expert Reports, #48 Ex. AT. 12.4.2019 Trustee reply ltr to HDC, #49 Ex. AU 5.20.2020 Savin TR, #50 Ex. AV. 8.25.2006 Form ADV Uniform Application for IA Reg, #51 Ex. AW. 6.15.2016 Madoff Transcript, #52 Ex. AX. 3.12.2009 Plea Allocution- Madoff, #53 Ex. AY. 12.19.2011 Plea Allocution- Pitz, #54 Ex. AZ 12.16.2016 Horowitz Depo TR, #55 Ex. BA. 10.31.1989 Horowitz Statement-redacted).(Chaitman, Helen)
July 13, 2020 Filing 24 Objection re: #14 Rule 56.1 Statement . Document filed by Mark Horowitz..(Chaitman, Helen)
July 13, 2020 Filing 23 COUNTER STATEMENT TO #14 Rule 56.1 Statement. Document filed by Mark Horowitz..(Chaitman, Helen)
July 13, 2020 Filing 22 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - CROSS MOTION for Summary Judgment Defendants Opposition to the Trustees Motion for Summary Judgment and in Support of Defendants Cross-Motion for Summary Judgment Dismissing the Complaint for Lack of Subject Matter Jurisdiction. Document filed by Mark Horowitz..(Chaitman, Helen) Modified on 7/27/2020 (lb).
July 13, 2020 Filing 21 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (SEE DOCUMENT #26) - NOTICE of Defendants Cross-Motion for Summary Judgment Dismissing the Complaint for Lack of Subject Matter Jurisdiction. Document filed by Mark Horowitz..(Chaitman, Helen) Modified on 7/27/2020 (ldi).
June 19, 2020 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time: Granted. (Signed by Judge Denise L. Cote on 6/19/2020) (jwh)
June 19, 2020 Filing 19 LETTER MOTION for Extension of Time re Agreed Upon Revised Briefing Schedule addressed to Judge Denise L. Cote from Helen Davis Chaitman dated June 19, 2020. Document filed by Mark Horowitz..(Chaitman, Helen)
June 19, 2020 Set/Reset Deadlines: Cross Motions due by 7/13/2020. Responses due by 8/6/2020. Replies due by 8/13/2020. (jwh)
June 8, 2020 Filing 18 DECLARATION of Matthew B. Greenblatt in Support re: #12 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 and Corresponding Exhibits - Horowitz matter (10-04748), #11 Exhibit 1 - Expert Report of Matthew B Greenblatt - Horowitz matter (10-04748), #12 Exhibit 2 - Expert Report of Matthew B Greenblatt - Horowitz matter (10-04748), #13 Exhibit 3 - Expert Report of Matthew B Greenblatt - Horowitz matter (10-04748), #14 Exhibit 4A - Expert Report of Matthew B Greenblatt - Horowitz matter (10-04748), #15 Exhibit 4B - Expert Report of Matthew B Greenblatt - Horowitz matter (10-04748), #16 Attachment C - Greenblatt_CV_6.1.2020).(Cremona, Nicholas)
June 8, 2020 Filing 17 DECLARATION of Bruce G. Dubinsky in Support re: #12 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Attachment A - Dubinsky BLMIS Expert Report 1.16.19_Redacted, #2 Appendix A, #3 Appendix A updated June 2019, #4 Appendix B dated 1.16.19, #5 Appendix B Schedule 1 1.16.19, #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_Redacted, #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_Redacted, #37 Exhibit 32, #38 Exhibit 33, #39 Exhibit 34, #40 Exhibit 35, #41 Attachment B - Dubinsky_CV updated June 2020).(Cremona, Nicholas)
June 8, 2020 Filing 16 DECLARATION of Lisa M. Collura in Support re: #12 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Attachment A - Expert Report of Lisa M. Collura - 1.16.2019, #2 Exhibit 1 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #3 Exhibit 2 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #4 Exhibit 3 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #5 Exhibit 4 (Excerpt) to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #6 Exhibit 5 (Excerpt) to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #7 Exhibit 6 (Excerpt) to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #8 Exhibit 7 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #9 Exhibit 8.1 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #10 Exhibit 8.2 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #11 Exhibit 9 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #12 Exhibit 10 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #13 Exhibit 11 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #14 Exhibit 12 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #15 Exhibit 13 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #16 Exhibit 14 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #17 Exhibit 15 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #18 Exhibit 16 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #19 Exhibit 17 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #20 Exhibit 18 to the Expert Report of Lisa M Collura - 1.16.2019_Redacted, #21 Attachment B - Expert Report of Lisa M. Collura - Mark Horowitz - 6.24.2019, #22 Exhibit 1 - Collura Report for Mark Horowitz - 6.24.2019, #23 Exhibit 2 - Collura Report for Mark Horowitz - 6.24.2019, #24 Exhibit 3 - Collura Report for Mark Horowitz - 6.24.2019, #25 Exhibit 4 - Collura Report for Mark Horowitz - 6.24.2019, #26 Exhibit 5 - Collura Report for Mark Horowitz - 6.24.2019, #27 Exhibit 6 - Collura Report for Mark Horowitz - 6.24.2019, #28 Attachment C - Lisa Collura CV June 2020).(Cremona, Nicholas)
June 8, 2020 Filing 15 DECLARATION of Nicholas J. Cremona in Support re: #12 MOTION for Summary Judgment .. Document filed by Irving H. Picard. (Attachments: #1 Ex. 1 - Form BD, #2 Ex. 2 - Amended Form BD, #3 Ex. 3 - DiPascali Testimony, #4 Ex. 4 - 703 and 509 Statement Exemplar Exhibit, #5 Ex. 5 - Madoff Plea Allocution, #6 Ex. 6 - DiPascali Plea Allocution, #7 Ex. 7 - Kugel Plea Allocution, #8 Ex. 8 - Irwin Lipkin Plea Allocution, #9 Ex. 9 - Eric Lipkin Plea Allocution, #10 Ex. 10 - Enrica Cotellessa-Pitz Plea Allocution, #11 Ex. 11 - Deposition Transcript- Mark Horowitz - signed version 12-16-16, #12 Ex. 12 - 10.28.2015 Transcript).(Cremona, Nicholas)
June 8, 2020 Filing 14 RULE 56.1 STATEMENT. Document filed by Irving H. Picard..(Cremona, Nicholas)
June 8, 2020 Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION for Summary Judgment . . Document filed by Irving H. Picard..(Cremona, Nicholas)
June 8, 2020 Filing 12 MOTION for Summary Judgment . Document filed by Irving H. Picard..(Cremona, Nicholas)
May 28, 2020 Filing 11 MEMO ENDORSEMENT on re: #9 Letter filed by Mark Horowitz. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 5/28/2020) (jca)
May 27, 2020 Opinion or Order Filing 10 ORDER granting #8 LETTER MOTION for Leave to File Excess Pages re: Memorandum of Law in Support of Motion for Summary Judgment. Granted. (Signed by Judge Denise L. Cote on 5/27/2020) (jca)
May 27, 2020 Filing 9 LETTER addressed to Judge Denise L. Cote from Helen Davis Chaitman dated May 27, 2020 re: Trustee's letter dated May 27, 2020. Document filed by Mark Horowitz..(Chaitman, Helen)
May 27, 2020 Filing 8 LETTER MOTION for Leave to File Excess Pages re: Memorandum of Law in Support of Motion for Summary Judgment addressed to Judge Denise L. Cote from Nicholas J. Cremona. Document filed by Irving H. Picard..(Cremona, Nicholas)
May 1, 2020 Opinion or Order Filing 7 ORDER granting #6 Letter Motion for Extension of Time to File Response/Reply. Granted. Responses due by 7/13/2020, Replies due by 7/30/2020. (Signed by Judge Denise L. Cote on 5/1/2020) (jca)
May 1, 2020 Set/Reset Deadlines: Motions due by 6/8/2020. (jca)
April 30, 2020 Filing 6 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Denise L. Cote from Helen Davis Chaitman dated April 30, 2020. Document filed by Mark Horowitz..(Chaitman, Helen)
April 9, 2020 Opinion or Order Filing 5 ORDER granting #1 Motion to Withdraw Bankruptcy Reference. Accordingly, it is hereby ORDERED that defendant's March 24 motion to withdraw the bankruptcy reference is GRANTED. IT IS FURTHER ORDERED that any motion for summary judgment is due May 18, 2020. Any opposition is due June 22. Any reply is due July 9. At the time any reply is served, the moving party shall supply Chambers with two (2) courtesy copies of all motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York.. (Signed by Judge Denise L. Cote on 4/9/2020) (jca)
April 9, 2020 Set/Reset Deadlines: Motions due by 5/18/2020. Responses due by 6/22/2020 (jca)
April 7, 2020 Filing 4 LETTER addressed to Judge Denise L. Cote from Nicholas J. Cremona dated April 7, 2020 re: Consent to Withdrawal of the Reference and Proposed Briefing Schedule for Trustee's Motion for Summary Judgment. Document filed by Irving H. Picard..(Cremona, Nicholas)
April 7, 2020 Filing 3 NOTICE OF APPEARANCE by Nicholas J. Cremona on behalf of Irving H. Picard..(Cremona, Nicholas)
March 31, 2020 NOTICE OF CASE REASSIGNMENT to Judge Denise L. Cote. Judge Ronnie Abrams is no longer assigned to the case. (ad)
March 24, 2020 Filing 2 CIVIL COVER SHEET filed..(bkar)
March 24, 2020 Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4748A, 08-1789A (SMB).Document filed by Mark Horowitz. (Attachments: #1 Defendants Memorandum of Law In Support, #2 Declaration of Helen Davis Chaitman, #3 Exhibit A, #4 Exhibit B, #5 Proposed Order).(bkar)
March 24, 2020 Case Designated ECF. (bkar)
March 24, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (bkar)

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In re: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By: Nicholas J. Cremona
Represented By: David J. Sheehan
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Defendant: Mark Horowitz
Represented By: Helen Davis Chaitman
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