In Re: Bernard L. Madoff Investment Securities LLC
| ABN AMRO Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd. |
| Bernard L. Madoff Investment Securities LLC |
| Irving H. Picard |
| 1:2020cv02586 |
| March 26, 2020 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
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Filing 24
ORDER GRANTING DEFENDANT-APPELLEES ABN AMRO BANK (IRELAND), LTD. AND ABN AMRO CUSTODIAL SERVICES (IRELAND), LTD. MOTION FOR LEAVE TO APPEAL PURSUANT TO 28 U.S.C. 158(D)(2)(A) granting #8 Motion for Leave to Appeal; granting #21 Letter Motion to Expedite; denying #22 Motion to Stay. Therefore, Defendants' motion is GRANTED. I apologize for not attending to this sooner, and urge counsel to contact the court in order to call urgent matters to our attention in these difficult times. The Clerk of Court is directed to close the motions at Dkt. No. 8 and 21. Just a few minutes ago, as I was completing this decision, the Trustee cross-moved to stay the appeal. (Dkt. No. 22.) The motion is DENIED. The Clerk of Court is directed to close the motion at Dkt. No. 22. (Signed by Judge Colleen McMahon on 6/11/2020) (mml)
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Filing 23
MEMORANDUM OF LAW in Support re: #22 CROSS MOTION to Stay re: #21 LETTER MOTION to Expedite Ruling on Appellees' Motion addressed to Judge Colleen McMahon from Christopher Harris dated June 9, 2020. . (Trustee's Memorandum of Law in Opposition to Defendants' Request to Expedite Motion for Direct Appeal and in support of Cross-Motion to Stay Appeal). Document filed by Irving H. Picard..(Griffin, Regina)
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Filing 22
CROSS MOTION to Stay re: #21 LETTER MOTION to Expedite Ruling on Appellees' Motion addressed to Judge Colleen McMahon from Christopher Harris dated June 9, 2020. . Document filed by Irving H. Picard..(Griffin, Regina)
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Filing 21
LETTER MOTION to Expedite Ruling on Appellees' Motion addressed to Judge Colleen McMahon from Christopher Harris dated June 9, 2020. Document filed by ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Harris, Christopher)
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Filing 20
LETTER addressed to Judge Colleen McMahon from Regina L. Griffin dated June 9, 2020 re: Withdrawing the Trustee's Response and Consent to Defendants-Appellees' Motion Requesting Permission to Appeal. Document filed by Irving H. Picard..(Griffin, Regina)
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Filing 19
REVISED SCHEDULING ORDER: Plaintiff-Appellant Irving H. Picard ("Plaintiff-Appellant") and Defendant-Appellees ABN AMRO Bank (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Bank (Ireland) Limited) and ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.) (collectively, "Defendants-Appellees"), by and through their undersigned attorneys, hereby stipulate and agree, and respectfully request that the Court order that the following deadlines shall apply in the above-captioned action: 1. Plaintiff-Appellant shall file its opening brief on or before August 20, 2020, 2. Dcfendant-Appellee shall file its opposition brief on or before Novembcr 19, 2020; 3. Plaintiff-Appellant shall respond on or before December 3, 2020. Appellant Brief due by 8/20/2020. Appellee Brief due by 11/19/2020. Appellant Reply Brief due by 12/3/2020. (Signed by Judge Colleen McMahon on 5/8/2020) (mml)
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Filing 18
ORDER granting #17 Letter Motion for Extension of Time. OK. (Signed by Judge Colleen McMahon on 5/8/2020) (mml)
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Filing 17
EMERGENCY LETTER MOTION for Extension of Time of Briefing Schedule Beyond May 15, 2020 addressed to Judge Colleen McMahon from Regina L. Griffin dated May 7, 2020. Document filed by Irving H. Picard. (Attachments: #1 Proposed Revised Scheduling Order).(Griffin, Regina)
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Filing 16
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NL Financial Investments and Stichting Administratiekantoor Continuiteit ABN AMRO Bank, Other Affiliate ABN AMRO Bank N.V., Other Affiliate ABN AMRO Support Services (Ireland) Limited ("AA Support Services") for ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd.. Document filed by ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Harris, Christopher)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher R. Harris to RE-FILE Document #13 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Not All Corporate Parents/Other affiliates were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
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Filing 15
LETTER addressed to Judge Colleen McMahon from Regina L. Griffin dated April 24, 2020 re: Providing the Court with an Update on the Second Circuit's Recent Grant of Direct Appeals in Related Proceedings. Document filed by Irving H. Picard. (Attachments: #1 Picard v. Citibank, N.A. Order, #2 Picard v. Legacy Capital Ltd. Order).(Griffin, Regina)
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Filing 14
JOINT LETTER MOTION for Extension of Time to Complete Merits Briefing and Trustee's Response and Consent to Defendants-Appellees' Motion Requesting Permission to Appeal addressed to Judge Colleen McMahon from Regina L. Griffin dated April 10, 2020. Document filed by Irving H. Picard..(Griffin, Regina)
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Filing 13
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ABN AMRO Support Services (Ireland) Limited for ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd.. Document filed by ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Harris, Christopher)
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Filing 12
NOTICE OF APPEARANCE by Thomas James Giblin on behalf of ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Giblin, Thomas)
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Filing 11
NOTICE OF APPEARANCE by Christopher R. Harris on behalf of ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Harris, Christopher)
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Filing 10
DECLARATION of Thomas J. Giblin in Support re: #8 MOTION for Leave to Appeal pursuant to 28 U.S.C. 158(d)(2)(A). Document filed by ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd.. (Attachments: #1 Exhibit A- Stipulated Dismissal Order, #2 Exhibit B- Leave to Amend Decision, #3 Exhibit C- Discovery Order, #4 Exhibit D- Good Faith Decision, #5 Exhibit E- Notice of Appeal, #6 Exhibit F (Part 1)- Citibank Appeal, #7 Exhibit F (Part 2)- Citibank Appeal, #8 Exhibit G (Part 1)- Legacy Capital Appeal, #9 Exhibit G (Part 2)- Legacy Capital Appeal).(Giblin, Thomas)
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Filing 9
MEMORANDUM OF LAW in Support re: #8 MOTION for Leave to Appeal pursuant to 28 U.S.C. 158(d)(2)(A) . Document filed by ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Giblin, Thomas)
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Filing 8
MOTION for Leave to Appeal pursuant to 28 U.S.C. 158(d)(2)(A) Document filed by ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Giblin, Thomas)
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Filing 7
MEMO ENDORSEMENT on re: #6 Letter filed by ABN AMRO Custodial Services (Ireland) Ltd., ABN AMRO Bank (Ireland) Ltd. ENDORSEMENT: I don't have time to do the research on this issue because this is a non-movable jurisdictional deadline. And i am not offering you an opinion. Better safe than sorry - more under the rules. (Signed by Judge Colleen McMahon on 4/6/2020) (jca)
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Filing 6
LETTER addressed to Judge Colleen McMahon from Christopher Harris dated April 6, 2020 re: Scheduling Clarification. Document filed by ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(Harris, Christopher)
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Filing 5
NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re: #1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 4/27/2020..(bkar)
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Filing 4
COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellees ABN AMRO Bank (Ireland) Ltd., ABN AMRO Custodial Services (Ireland) Ltd...(bkar)
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Filing 3
DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,. Document filed by Appellant Irving H. Picard..(bkar)
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Filing 2
CIVIL COVER SHEET filed..(bkar)
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Filing 1
NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Stuart M. Bernstein Bankruptcy Court Case Numbers: 10-5355A, 08-1789A (SMB). Certified copies of file received.Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(bkar)
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Case Designated ECF. (bkar)
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Magistrate Judge James L. Cott 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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