Irving H. Picard v. James Greiff
| Irving H. Picard |
| James Greiff |
| Bernard L. Madoff Investment Securities LLC |
| 1:2020cv02560 |
| March 25, 2020 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Lorna G Schofield |
| Bankruptcy Withdrawal |
| 28 U.S.C. ยง 157 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 10
ORDER: WHEREAS, on June 4, 2020, the Court denied Defendant's motion to withdraw the bankruptcy reference (Dkt. No. 9). It is hereby ORDERED that the Clerk of Court is respectfully directed to close the case. (Signed by Judge Lorna G. Schofield on 6/15/2020) (cf)
|
|
Filing 9
OPINION AND ORDER re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4357A, 08-1789A (SMB). filed by James Greiff. For the foregoing reasons, Defendant's motion to withdraw the bankruptcy reference is DENIED.The Clerk of Court is respectfully directed to close the motion at Docket No. 1. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 6/4/2020) (cf)
|
| Filing 8 DECLARATION of Arthur H. Ruegger in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4357A, 08-1789A (SMB).. Document filed by James Greiff. (Attachments: #1 Exhibit A - Trustee's Ex-Parte Application, #2 Exhibit B - Order on Application, #3 Exhibit C - Case Management Order).(Ruegger, Arthur) |
| Filing 7 REPLY MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4357A, 08-1789A (SMB). . Document filed by James Greiff..(Ruegger, Arthur) |
| Filing 6 DECLARATION of Nicholas J. Cremona in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4357A, 08-1789A (SMB).. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1-Transcript of Feb. 20, 2020 Pre-Trial Conference).(Cremona, Nicholas) |
| Filing 5 MEMORANDUM OF LAW in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4357A, 08-1789A (SMB). . Document filed by Irving H. Picard..(Cremona, Nicholas) |
|
Filing 4
ORDER: It is hereby ORDERED that Plaintiff shall file a response to Defendant's Motion to Withdraw the Bankruptcy Reference (Dkt. No. 1) by April 20, 2020. ( Responses due by 4/20/2020) (Signed by Judge Lorna G. Schofield on 4/6/2020) (cf)
|
| NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Katherine Polk Failla is no longer assigned to the case. (ad) |
| NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Lewis J. Liman is no longer assigned to the case. (ad) |
| Filing 3 DECLARATION of Arthur H. Ruegger in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4357A, 08-1789A (SMB).. Document filed by James Greiff. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I).(bkar) |
| Filing 2 CIVIL COVER SHEET filed..(bkar) |
| Filing 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4357A, 08-1789A (SMB).Document filed by James Greiff. (Attachments: #1 Defendant Memorandum of Law In Support, #2 Proposed Order).(bkar) |
| Case Designated ECF. (bkar) |
| Magistrate Judge Katharine H. Parker 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
