Irving H. Picard v. Sage Realty et al
| Irving H. Picard |
| Sage Realty, Martin A. Sage, Ann M. Sage Passer and Malcolm H. Sage |
| Bernard L. Madoff Investment Securities LLC |
| 1:2020cv10109 |
| December 2, 2020 |
| US District Court for the Southern District of New York |
| Katherine Polk Failla |
| Alison J Nathan |
| Bankruptcy Withdrawal |
| 28 U.S.C. § 157 |
| None |
Docket Report
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Filing 17
ORDER denying #16 Motion for Oral Argument. The conference scheduled for February 19, 2021 is adjourned sine die and the request for oral argument is denied. Defendant may file a five page response to Plaintiff's sur-reply by February 5, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/27/2021) (kv)
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Filing 16
LETTER MOTION for Oral Argument on Defendants' motion to withdraw the reference addressed to Judge Alison J. Nathan from Andrew B. Kratenstein dated 1/27/2021. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty..(Kratenstein, Andrew)
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Filing 15
REPLY MEMORANDUM OF LAW in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB). (Trustee's Sur-Reply to Defendants' Motion to Withdraw the Reference). Document filed by Irving H. Picard..(Brown, Seanna)
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Filing 14
JOINT LETTER addressed to Judge Alison J. Nathan from Seanna R. Brown dated December 23, 2020 re: Response to Your Honors Notice of Initial Pretrial Conference. Document filed by Irving H. Picard..(Brown, Seanna)
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Filing 13
LETTER addressed to Judge Alison J. Nathan from Andrew B. Kratenstein dated 12/22/2020 re: Courtesy copies of papers filed in connection with Defendants' Motions to Withdraw the Reference. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty..(Kratenstein, Andrew)
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Filing 12
DECLARATION of Andrew B. Kratenstein re: #11 Reply Memorandum of Law in Support of Motion, / Reply Declaration of Andrew B. Kratenstein In Further Support of Defendants' Motion to Withdraw The Reference. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty. (Attachments: #1 Exhibit G, #2 Exhibit H, #3 Exhibit I, #4 Exhibit J).(Kratenstein, Andrew)
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Filing 11
REPLY MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB). . Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty..(Kratenstein, Andrew)
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Filing 10
NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, February 19, 2021 at 3:30 pm in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 2/19/2021 at 03:30 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 12/16/2020) (nb)
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Filing 9
DECLARATION of Seanna R. Brown in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB).. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Sage Associates Customer Claim, #2 Exhibit 2 - Sage Associates Claim Determination Objection, #3 Exhibit 3 - Sage Realty Customer Claim, #4 Exhibit 4 - Sage Realty Claim Determination Objection, #5 Exhibit 5 - Sage Associates 1S0004 Account Agreements, #6 Exhibit 6 - Sage Associates 1S0547 Account Agreements, #7 Exhibit 7 - Sage Realty 1S0006 and 1S0316 Account Agreements).(Brown, Seanna)
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Filing 8
MEMORANDUM OF LAW in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB). . Document filed by Irving H. Picard..(Brown, Seanna)
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Filing 7
NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard..(Brown, Seanna)
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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. (wb)
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CASE ACCEPTED AS RELATED. Create association to 1:20-cv-10057-AJN. Notice of Assignment to follow. (wb)
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NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Lewis J. Liman is no longer assigned to the case..(wb)
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NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Katherine Polk Failla is no longer assigned to the case..(wb)
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Filing 6
DECLARATION of Andrew B. Kratenstein in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB).. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(bkar)
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Filing 5
MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB).. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty. (bkar)
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Filing 4
STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-10057-AJN. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty..(Kratenstein, Andrew)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty..(Kratenstein, Andrew)
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Filing 2
CIVIL COVER SHEET filed. (bkar)
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Filing 1
MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB).Document filed by Sage Realty, Martin A. Sage, Malcolm H. Sage, Ann M. Sage Passer. (Attachments: #1 Proposed Order)(bkar)
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Magistrate Judge Stewart D. Aaron 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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Case Designated ECF. (bkar)
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