PENAP, WDREF, MDisCs, APPEAL, LV2APPEAL |
Assigned to: Judge Stuart M. Bernstein Lead BK Case: 08-99000 Lead BK Title: Administrative Case Re: 08-01789 (Securities Invest Lead BK Chapter: 11 Demand: $213080000 |
Date Filed: 06/22/09 |
Nature[s] of Suit: | 11 | Recovery of money/property - 542 turnover of property | ||
12 | Recovery of money/property - 547 preference | |||
13 | Recovery of money/property - 548 fraudulent transfer | |||
14 | Recovery of money/property - other |
Plaintiff ----------------------- Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff |
represented by |
Seanna Brown Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 (212) 589-4200 Fax : (212) 589-4201 Email: sbrown@bakerlaw.com Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mhirschfield@bakerlaw.com John Moscow Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: jmoscow@bakerlaw.com David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 Fax : 212 589 4201 Email: dsheehan@bakerlaw.com LEAD ATTORNEY Oren Warshavsky Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212.589.4200 Fax : 212.589.4201 Email: owarshavsky@bakerlaw.com |
V. |
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Defendant ----------------------- Robert Jaffe |
represented by |
David M. Pohl Pohl LLP 345 Seventh Avenue 21st Floor New York, NY 10001 212-202-1614 Fax : 646-924-3100 Email: david.pohl@pohllaw.com |
Defendant ----------------------- Alvin J. Delaire, Jr. |
represented by |
Alvin J. Delaire, Jr. PRO SE |
Defendant ----------------------- Jonathan Greenberg |
represented by |
Ernest E. Badway Fox Rothschild LLP 100 Park Avenue 15th Floor New York, NY 10017 (212) 878-7900 Fax : (212) 692-0940 Email: ebadway@foxrothschild.com Fred Stevens Klestadt Winters Jureller Southard & Stevens, LLP 200 West 41st Street 17th Floor New York, NY 10036 (212) 972-3000 Fax : (212) 972-2245 Email: fstevens@klestadt.com |
Defendant ----------------------- Morton Kurzrok |
represented by |
Jeffrey A. Miller Westerman Ball Ederer Miller Sharfstein LLP 1201 RXR Plaza Uniondale, NY 11556 (516) 622-9200 Fax : (516) 622-9212 Email: jmiller@westermanllp.com |
Defendant ----------------------- Linda Schoenheimer McCurdy |
represented by |
Bruce A. Langer McLaughlin & Stern, LLP 360 Madison Avenue New York, NY 10016 (212) 448-1100 Fax : (212) 448-0066 Email: blanger@mclaughlinstern.com Rachel Nicotra McLaughlin & Stern, LLP 260 Madison Avenue New York, NY 10016 (212) 448-1100 Fax : (212) 448-0066 Email: blanger@mclaughlinstern.com |
Defendant ----------------------- Richard Spring |
represented by |
Robert Alan Abrams Katsky Korins LLP 605 Third Avenue New York, NY 10158-6899 (212) 716-3237 Fax : (212) 716-3337 Email: rabrams@katskykorins.com |
Defendant ----------------------- Jane M. Delaire a/k/a Jane Delaire Hackett |
represented by |
James B. Glucksman Rattet PLLC 202 Mamaroneck Avenue White Plains, NY 10601 914-381-7400 Fax : 914-381-7406 Email: jbglucksman@rattetlaw.com |
Defendant ----------------------- Carole Delaire |
represented by |
Carole Delaire PRO SE |
Defendant ----------------------- Joyce Berman, Individually and in her capacity as Executor of the Estate of Stanley Merwin Berman |
represented by |
Vivian R. Drohan Drohan Lee LLP 489 Fifth Avenue New York, NY 10017 (212)710-0004 Fax : (212)710-0003 Email: vdrohan@dlkny.com |
Defendant ----------------------- S & J Partnership |
represented by |
Vivian R. Drohan (See above for address) |
Defendant ----------------------- The Spring Family Trust |
represented by |
Robert Alan Abrams (See above for address) |
Defendant ----------------------- Jeanne T. Spring Trust |
represented by |
Robert Alan Abrams (See above for address) |
Defendant ----------------------- Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust |
represented by |
Robert Alan Abrams (See above for address) Eric Fisher Binder & Schwartz LLP 366 Madison Avenue, 6th Floor New York, NY 10017 212-510-7008 Fax : (212) 510-7299 Email: efisher@binderschwartz.com Steven H. Newman Katsky Korins LLP 605 Third Avenue 16th Floor New York, NY 10158 (212) 953-6000 Fax : (212) 953-6899 Email: snewman@katskykorins.com |
Defendant ----------------------- Estate of Stanley Merwin Berman a/k/a Stanley M. Berman and Joyce C. Berman, in her capacity as Executor of the Estate of Stanley Merwin Berman a/k/a |
represented by |
Vivian R. Drohan (See above for address) |
Defendant ----------------------- Estate of Janet Jaffin |
represented by |
Jeffrey H. Schwartz Jaspan Schlesinger LLP 300 Garden City Plaza, 5th Floor Garden City, NY 11530 516-746-8000 Fax : 516-393-8282 Email: jschwartz@jaspanllp.com |
Defendant ----------------------- Milton Cooper, in his capacity as trustee of the Janet Jaffin Dispositive Trust, and as coexecutor of the Estate of Janet Jaffin |
represented by |
Jeffrey H. Schwartz (See above for address) |
Defendant ----------------------- Matthew Greenberg, as co-executor of the Estate of Janet Jaffin |
represented by |
Jeffrey H. Schwartz (See above for address) |
Defendant ----------------------- Lois Levine, as co-executor of the Estate of Janet Jaffin |
represented by |
Jeffrey H. Schwartz (See above for address) |
Counter-Claimant ----------------------- Gloria Kurzrok |
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V. |
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Counter-Defendant ----------------------- Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff |
represented by |
Oren Warshavsky (See above for address) |
Counter-Claimant ----------------------- Morton Kurzrok |
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V. |
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Counter-Defendant ----------------------- Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff |
represented by |
Oren Warshavsky (See above for address) |
Counter-Claimant ----------------------- Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust |
represented by |
Jeffrey H. Schwartz (See above for address) |
Counter-Claimant ----------------------- Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust |
represented by |
Jeffrey H. Schwartz (See above for address) |
V. |
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Counter-Defendant ----------------------- Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff |
represented by |
Oren Warshavsky (See above for address) |
Filing Date | # | Docket Text | |
---|---|---|---|
06/22/2009 | 1 | Complaint against Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Stanley Mervin Berman, Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Delaire a/k/a Jane Delaire Hackett, Carole Delaire, Edward H Kohlschreiber, Edward H Kohlschreiber SR REV MGT Trust, Gloria Kurzrok, Joyce Berman, S & J Partnership, Janet Jaffin Revocable Trust, The Spring Family Trust, Jeanne T. Spring Trust, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Elizabeth M. Moody . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 3 - Part 14 Exhibit 3 - Part 25 Exhibit 3 - Part 36 Exhibit 47 Exhibit 58 Exhibit 69 Exhibit 710 Exhibit 811 Exhibit 912 Exhibit 1013 Exhibit 11) (Sheehan, David) (Entered: 06/22/2009) | |
06/22/2009 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/11/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/22/2009, (Leggett, Venice) (Entered: 06/22/2009) | |
06/25/2009 | 3 | Certificate of Service of Summons and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/25/2009) | |
06/26/2009 | 4 | Supplemental Certificate of Service of Summons and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/26/2009) | |
07/02/2009 | 5 | Notice of Appearance of John Moscow filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009) | |
07/02/2009 | 6 | Notice of Appearance Oren Warshavsky filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009) | |
07/02/2009 | 7 | Notice of Appearance of Seanna Brown filed by Seanna Brown on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Brown, Seanna) (Entered: 07/02/2009) | |
07/02/2009 | 8 | Certificate of Service of Notices of Appearance of John Moscow, Oren Warshavsky and Seanna Brown (related document(s)5, 7, 6) filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009) | |
07/10/2009 | 9 | Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/3/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 8/10/2009, (Leggett, Venice) (Entered: 07/10/2009) | |
07/10/2009 | 10 | Summons Service Executed on Carole Delaire Answer Due: 08/10/2009; Alvin J. Delaire, Jr. Answer Due: 08/10/2009./Certificate of Service for Service of Second Summons (issued 7/10/2009) and Complaint (related document(s)9, 1) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 07/10/2009) | |
07/15/2009 | 11 | Notice of Appearance in Adversary Proceeding filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 07/15/2009) | |
07/15/2009 | 12 | Certificate of Service (related document(s)11) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 07/15/2009) | |
07/21/2009 | 13 | Answer to Complaint (Related Doc # 1) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 07/21/2009) | |
07/21/2009 | 14 | Answer to Complaint (Related Doc # 1) (related document(s)2, 1) filed by Elizabeth M. Moody. (Chou, Rosalyn) (Entered: 07/21/2009) | |
07/22/2009 | 16 | Answer to Complaint (Related Doc # 1) filed by Edward H Kohlschreiber. (Ebanks, Liza) (Entered: 07/23/2009) | |
07/23/2009 | 15 | So Ordered Stipulation signed on 7/23/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Cohmad Securities Corporation, Maurice Cohn, Marcia Cohn, Milton Cohn and Marilyn Cohn; Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust; Stanley Mervin Berman, Joyce Berman and S&J Partnership; Jonathan Greenberg; Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger and Morton Kurzrok and Gloria Kurzrok. RE: Extending Defendants' Time to Move, Answer or Otherwise Respond to the Complaint to and Including 8/24/09. (Saenz De Viteri, Monica) (Entered: 07/23/2009) | |
08/05/2009 | 17 | So Ordered Stipulation signed on 8/4/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Jane Delaire. RE: Extending Defendant Jane Delaire's Time to Move, Answer or Otherwise Respond to the Complaint to and Including 8/24/2009. (Saenz De Viteri, Monica) (Entered: 08/05/2009) | |
08/06/2009 | 18 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-trial Conference to 9/9/2009 filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 08/06/2009) | |
08/17/2009 | 19 | Motion to Withdraw the Reference filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. Filing fee collected, receipt #180478. (Rouzeau, Anatin) (Entered: 08/17/2009) | |
08/17/2009 | 20 | Memorandum of Law in Support of Motion to Withdraw the Reference (related document(s)19) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Attachments: 1 Exhibit A) (Rouzeau, Anatin) (Entered: 08/17/2009) | |
08/18/2009 | 21 | Civil Cover Sheet from U.S. District Court, Case Number: 0907275 (related document(s)19) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 08/18/2009) | |
08/19/2009 | 22 | Stipulation and Order for Extension of Time to Answer or Otherwise Respond to Complaint signed on 8/19/2009 (White, Greg) (Entered: 08/19/2009) | |
08/20/2009 | 23 | Notice of Appearance filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/20/2009) | |
08/20/2009 | 24 | Notice of Appearance filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/20/2009) | |
08/20/2009 | 25 | Notice of Appearance filed by Fran Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Fran) (Entered: 08/20/2009) | |
08/20/2009 | 26 | Notice of Appearance filed by Fran Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Fran) (Entered: 08/20/2009) | |
08/21/2009 | 27 | Certificate of Service of (1) Corporate Disclosure Statement, (2) Notice of Motion Pursuant to 28 U.S.C. §157(d) to Withdraw the Reference to the Bankruptcy Court, and (3) Memorandum of Law in Support of Motion Pursuant to 28 U.S.C. § 157(d) to Withdraw the Reference to the Bankruptcy Court (related document(s)20, 19) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 08/21/2009) | |
08/21/2009 | 28 | Certificate of Service of Corrected Notice of Motion Pursuant to 28 U.S.C. § 157 (d) to Withdraw the Reference to the Bankruptcy Court (related document(s)19) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 08/21/2009) | |
08/21/2009 | 29 | Notice of Dismissal of Complaint filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009) | |
08/21/2009 | 30 | Memorandum of Law in Support of Motion to Dismiss filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009) | |
08/21/2009 | 31 | Notice of Withdrawal of Reference (related document(s)19) filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009) | |
08/21/2009 | 32 | Memorandum of Law in Support of Withdrawal of Reference filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009) | |
08/21/2009 | 33 | Application for Pro Hac Vice Admission filed by John J. Lavin on behalf of Carol Delaire, Alvin Delaire. Filing fee collected, receipt #180539. (Cappiello, Karen) (Entered: 08/24/2009) | |
08/21/2009 | 34 | Application for Pro Hac Vice Admission filed by Mark A. Blount on behalf of Carol Delaire, Alvin Delaire. Filing fee collected, receipt #180538. (Cappiello, Karen) (Entered: 08/24/2009) | |
08/24/2009 | 35 | Notice of Appearance in Adversary Proceeding filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 08/24/2009) | |
08/24/2009 | 36 | Answer to Complaint (Related Doc # 1), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Jeffrey A. Miller on behalf of Gloria Kurzrok. (Attachments: 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 08/24/2009) | |
08/24/2009 | 37 | Answer to Complaint (Related Doc # 1), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Jeffrey A. Miller on behalf of Morton Kurzrok. (Attachments: 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 08/24/2009) | |
08/24/2009 | 38 | Motion to Dismiss Adversary Proceeding , Dismissing all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. Responses due by 9/10/2009, (Fisher, Eric) (Entered: 08/24/2009) | |
08/24/2009 | 39 | Memorandum of Law In Support of Motion to Dismiss all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 08/24/2009) | |
08/24/2009 | 40 | Certificate of Service of Motion to Dismiss all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, and Memorandum of Law in Support Thereof, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 08/24/2009) | |
08/24/2009 | 41 | Motion to Dismiss Case (related document(s)39, 38) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/24/2009) | |
08/24/2009 | 42 | Affirmation Supporting Motion to Dismiss (related document(s)41, 38) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/24/2009) | |
08/24/2009 | 43 | Answer to Complaint (Related Doc # 1) filed by Fred Stevens on behalf of Jonathan Greenberg. (Stevens, Fred) (Entered: 08/24/2009) | |
08/24/2009 | 44 | Motion to Dismiss Adversary Proceeding filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/24/2009) | |
08/24/2009 | 45 | Declaration of Steven Paradise in Support of Motion to Dismiss (related document(s)44) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O) (Paradise, Steven) (Entered: 08/24/2009) | |
08/24/2009 | 46 | Memorandum of Law in Support of Motion to Dismiss (related document(s)44) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/24/2009) | |
08/25/2009 | 47 | Certificate of Service of (1) Notice of Appearance of Jack S. Hoffinger, (2) Notice of Appearance of Fran Hoffinger, (3) Notice of Motion to Dismiss Case, and (4) Affirmation of Jack S. Hoffinger in Support of Motion to Dismiss Case (related document(s)42, 25, 41, 23) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/25/2009) | |
08/25/2009 | 48 | Certificate of Service of (1) Notice of Appearance of Jack S. Hoffinger, (2) Notice of Appearance of Fran Hoffinger, (3) Notice of Motion to Dismiss Case, and (4) Affirmation of Jack S. Hoffinger in Support of Motion to Dismiss Case to Baker & Hostetler LLP (related document(s)42, 25, 41, 23) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/25/2009) | |
08/25/2009 | 49 | Certificate of Service of (1) Notice of Partial Motion to Dismiss Complaint, (2) Memorandum of Law in Support of Partial Motion to Dismiss Complaint, and (3) Declaration of Steven Paradise in Support of Partial Motion to Dismiss Complaint (related document(s)44) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/25/2009) | |
08/25/2009 | 54 | Letter dated August 20, 2009 (related document(s)18, 16) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 08/27/2009) | |
08/25/2009 | 55 | Statement by Joseph R. Purita, M.D. (related document(s)54) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 08/27/2009) | |
08/26/2009 | 50 | Motion to Dismiss Case filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009) | |
08/26/2009 | 51 | Declaration of Jack S. Hoffinger in Support of Motion to Dismiss (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Attachments: 1 Exhibit 12 Exhibit 2) (Hoffinger, Jack) (Entered: 08/26/2009) | |
08/26/2009 | 52 | Memorandum of Law in Support of Motion to Dismiss the Case (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009) | |
08/26/2009 | 53 | Certificate of Service of (1) Notice of Appearance of Jack S. Hoffinger, (2) Notice of Appearance of Fran Hoffinger, (3) Notice of Motion to Dismiss Case, (4) Declaration of Jack S. Hoffinger in Support of Motion to Dismiss Case, (5) Memorandum of Law in Support of Motion to Dismiss Case (related document(s)24, 52, 51, 26, 50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009) | |
08/27/2009 | 56 | Notice of Appearance of Clifford Thau and Joseph Kroetsch filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/27/2009) | |
08/28/2009 | 57 | Order signed on 8/28/2009 Granting Application for Pro Hac Vice of John J. Lavin, Esq. (Related Doc # 33). (Saenz De Viteri, Monica) (Entered: 08/28/2009) | |
08/28/2009 | 58 | Order signed on 8/28/2009 Granting Application for Pro Hac Vice of Mark A. Blount, Esq. (Related Doc # 34). (Saenz De Viteri, Monica) (Entered: 08/28/2009) | |
08/31/2009 | 59 | Certificate of Service of Notice of Appearance (related document(s)56) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/31/2009) | |
09/01/2009 | 60 | Motion to Withdraw the Reference (related document(s)32, 31, 20, 19) filed by David M. Pohl on behalf of Robert Jaffe. (Pohl, David) (Entered: 09/01/2009) | |
09/03/2009 | 61 | Notice of Appearance in Adversary Proceeding filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009) | |
09/03/2009 | 62 | Motion to Dismiss Adversary Proceeding filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009) | |
09/03/2009 | 63 | Motion to Dismiss Adversary Proceeding (related document(s)62) filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009) | |
09/03/2009 | 64 | Motion for Attachment (related document(s)62) filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009) | |
09/04/2009 | 65 | Answer to Complaint (Related Doc # 1) filed by Philip Bentley on behalf of Janet Jaffin Revocable Trust. (Bentley, Philip) (Entered: 09/04/2009) | |
09/04/2009 | 66 | Motion to Dismiss Adversary Proceeding (related document(s)9, 2, 1) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Glucksman, James) (Entered: 09/04/2009) | |
09/04/2009 | 67 | Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding (related document(s)66) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. Objections due by 10/8/2009, (Glucksman, James) (Entered: 09/04/2009) | |
09/04/2009 | 68 | Motion to Authorize /Demand for Jury Trial filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 09/04/2009) | |
09/04/2009 | 69 | Affidavit of Service of Demand For Jury Trial (related document(s)68) filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 09/04/2009) | |
09/14/2009 | 70 | Notice of Hearing /Plaintiff Irving H. Picard, Trustee's, Motion to Dismiss Defendant Gloria Kurzrok's Counterclaims (related document(s)36) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 10/6/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 10/2/2009, (Attachments: 1 Notice of Motion2 Exhibit A3 Exhibit B4 Exhibit C5 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 09/14/2009) | |
09/17/2009 | 71 | Memorandum of Law /Plaintiff Trustee Irving H. Picard's Memorandum of Law in Support of the Objection to the Motion to Dismiss Filed by Defendants The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, and The Joint Tenancy of Robert Pinchou and Fabian Guenzburger (related document(s)50) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Declaration of John Moscow In Support of Trustee's Objection2 Exhibit 13 Exhibit 24 Exhibit 35 Exhibit 46 Exhibit 57 Exhibit 68 Exhibit 79 Exhibit 810 Exhibit 911 Exhibit 1012 Exhibit 1113 Exhibit 1214 Exhibit 1315 Exhibit 1416 Exhibit 1517 Exhibit 1618 Exhibit 1719 Exhibit 1720 Exhibit 1921 Appendix Certificate of Service) (Warshavsky, Oren) (Entered: 09/17/2009) | |
09/21/2009 | 72 | Answer to Complaint (Related Doc # 1) filed by Stuart Wachs on behalf of Rosalie Buccellato. (Wachs, Stuart) (Entered: 09/21/2009) | |
09/21/2009 | 73 | Answer to Complaint (Related Doc # 1) (related document(s)2, 1) filed by Edward H Kohlschreiber SR REV MGT Trust. (Chou, Rosalyn) (Entered: 09/22/2009) | |
09/22/2009 | 74 | Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Stanley Mervin Berman. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009) | |
09/22/2009 | 75 | Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Joyce Berman. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009) | |
09/22/2009 | 76 | Motion to Dismiss Case filed by Vivian R. Drohan on behalf of S & J Partnership. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009) | |
09/25/2009 | 77 | So Ordered Case Management Plan signed on 9/24/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Milton S. Cohn and Marilyn Cohn; Defendants Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, and The Joint Tenancy of Robert Pinchou and Fabian Guenzburger; Defendant Robert Jaffe; Defendants Stanley Berman, Joyce Berman and the S & J Partnership; Defendant Jonathan Greenberg; Defendants Morton Kurzrok and Gloria Kurzrok; Janet Jaffin and Milton Cooper, as Trustees of The Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocable Trust; Defendants Alvin Sonny Delaire, Jr. and Carole Delaire; Defendant Elizabeth M. Moody; Defendants Richard Spring, The Spring Family Trust and Jeanne T. Spring Trust; Defendant Linda Schoenheimer McCurdy; Defendant Jane M. Delaire a/k/a Jane Delaire Hackett; Defendant Rosalie Buccellato and Edward H. Kohlschreiber. (Saenz De Viteri, Monica) (Entered: 09/25/2009) | |
10/05/2009 | 78 | So Ordered Stipulation signed on 10/5/2009 Between Trustee Irving H. Picard and Defendant Gloria Kurzrok. RE: Adjourning The motion (Motion) by Irving H. Picard, Esq. (Trustee), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) and the Estate of Bernard L. Madoff, to Dismiss the Counterclaim Filed by Defendant Gloria Kurzro (related document(s)70). With Adjourned Hearing to be Held on 10/27/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 10/05/2009) | |
10/06/2009 | 79 | Declaration of Jack S. Hoffinger in Further Support of Motion to Dismiss (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Attachments: 1 Exhibit 3) (Hoffinger, Jack) (Entered: 10/06/2009) | |
10/06/2009 | 80 | Memorandum of Law in Further Support of Motion to Dismiss (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 10/06/2009) | |
10/06/2009 | 81 | Certificate of Service (related document(s)79, 80) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 10/06/2009) | |
10/08/2009 | 82 | Amended Complaint against all defendants Filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Exhibit 45 Exhibit 56 Exhibit 67 Exhibit 78 Exhibit 89 Exhibit 910 Exhibit 1011 Exhibit 1112 Exhibit 1213 Exhibit 1314 Exhibit 1415 Exhibit 1516 Exhibit 1617 Exhibit 17) (Warshavsky, Oren) (Entered: 10/08/2009) | |
10/08/2009 | 83 | Transcript regarding Hearing Held on 10/6/09 RE: Chais Matters. Remote electronic access to the transcript is restricted until 1/6/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 10/15/2009. Statement of Redaction Request Due By 10/29/2009. Redacted Transcript Submission Due By 11/9/2009. Transcript access will be restricted through 1/6/2010. (Richards, Beverly) Modified on 10/22/2009 (Richards, Beverly). Modified on 7/21/2010 (Richards, Beverly). (Entered: 10/09/2009) | |
10/12/2009 | 84 | Certificate of Service of Amended Complaint (related document(s)82) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/12/2009) | |
10/15/2009 | 85 | Civil Cover Sheet from U.S. District Court, Case Number: 0907655 (related document(s)60) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 10/15/2009) | |
10/15/2009 | 86 | AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 11/16/2009, (Campbell, Tiffany) (Entered: 10/15/2009) | |
10/19/2009 | 87 | So Ordered Stipulation signed on 10/19/2009 Between Trustee Irving H. Picard and Defendant Gloria Kurzrok. RE: Adjourning The motion (Motion) by Irving H. Picard, Esq. (Trustee), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) and the Estate of Bernard L. Madoff, to Dismiss the Counterclaim Filed by Defendant Gloria Kurzro. With Adjourned Hearing to be held on 12/8/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 10/19/2009) | |
10/20/2009 | 88 | Summons and Notice of Pre-Trial Conference against Joyce Berman Answer Due: 11/19/2009; Stanley Mervin Berman Answer Due: 11/19/2009; Rosalie Buccellato Answer Due: 11/19/2009; Cohmad Securities Corporation Answer Due: 11/19/2009; Marcia B. Cohn Answer Due: 11/19/2009; Marilyn Cohn Answer Due: 11/19/2009; Maurice J. Cohn Answer Due: 11/19/2009; Milton S. Cohn Answer Due: 11/19/2009; Carole Delaire Answer Due: 11/19/2009; Alvin J. Delaire, Jr. Answer Due: 11/19/2009; Edward H Kohlschreiber SR REV MGT Trust Answer Due: 11/19/2009; Jonathan Greenberg Answer Due: 11/19/2009; Robert Jaffe Answer Due: 11/19/2009; Cyril Jalon Answer Due: 11/19/2009; Jane M. Delaire a/k/a Jane Delaire Hackett Answer Due: 11/19/2009; Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust Answer Due: 11/19/2009; Janet Jaffin Revocable Trust Answer Due: 11/19/2009; Jeanne T. Spring Trust Answer Due: 11/19/2009; Edward H Kohlschreiber Answer Due: 11/19/2009; Gloria Kurzrok Answer Due: 11/19/2009; Morton Kurzrok Answer Due: 11/19/2009; M/A/S Capital Corporation Answer Due: 11/19/2009; Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust Answer Due: 11/19/2009; Elizabeth M. Moody Answer Due: 11/19/2009; Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust Answer Due: 11/19/2009; S & J Partnership Answer Due: 11/19/2009; Linda Schoenheimer McCurdy Answer Due: 11/19/2009; Richard Spring Answer Due: 11/19/2009; The Estate of Elena Jalon Answer Due: 11/19/2009; The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger Answer Due: 11/19/2009; The Joint Tenancy of Robert Pinchou and Fabian Guenzburger Answer Due: 11/19/2009; The Spring Family Trust Answer Due: 11/19/2009. SECOND AMENDED SUMMONS Filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) (Entered: 10/20/2009) | |
10/21/2009 | 89 | Certificate of Service of Second Amended Summons and Amended Complaint Service Executed on Defendants Janet Jaffin Individually and in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of The Janet Jaffin Dispositive Trust and M/A/S Capital Corporation (related document(s)82, 88) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/21/2009) | |
10/26/2009 | 90 | Written Opinion/Memorandum Decision and Order signed on 10/26/2009 Denying Defendants' Motion to Dismiss (related document(s)52, 51, 50). (Saenz De Viteri, Monica) (Entered: 10/26/2009) | |
11/03/2009 | 91 | So Ordered Stipulation signed on 11/3/2009. RE: Extending Defendants' Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Milton S. Cohn, Marilyn Cohn; Cyril Jalon, The Estate of Elena Jalon; Robert Jaffe, M/A/S Capital Corporation; Stanley Berman, Joyce Berman, S & J Partnership; Jonathan Greenberg; Morton Kurzrok, Gloria Kurzrok; Janet Jaffin and Milton Cooper, as Trustees of The Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocable Trust, Janet Jaffin Individually; Alvin Delaire, Jr., Carole Delaire; Elizabeth M. Moody; Richard Spring, The Spring Family Trust, Jeanne T. Spring Trust; Linda Schoenheimer McCurdy; Jane M. Delaire a/k/a Jane Delaire Hackett and Rosalie Buccellato Time to Answer, Move Against, or Otherwise Respond to the First Amended Complaint to and Including December 1, 2009. (Saenz De Viteri, Monica) (Entered: 11/03/2009) | |
11/23/2009 | 92 | So Ordered Stipulation signed on 11/23/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC And Bernard L. Madoff and Gloria Kurzrok. RE: Dismissal Without Prejudice of Gloria Kurzrok's Counterclaim in Above-Caption (related document(s)70, 36, 1). (Saenz De Viteri, Monica) (Entered: 11/23/2009) | |
12/01/2009 | 93 | Answer to Amended Complaint (Related Doc # 82) filed by Ernest E. Badway on behalf of Jonathan Greenberg. (Badway, Ernest) (Entered: 12/01/2009) | |
12/01/2009 | 94 | Answer to Amended Complaint (Related Doc # 82) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 12/01/2009) | |
12/01/2009 | 95 | Motion to Dismiss Adversary Proceeding Notice of Motion filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009) | |
12/01/2009 | 96 | Memorandum of Law in Support of Motion to Dismiss Filed By Defendants Richard Spring, The Spring Family Trust and The Jeanne T. Spring Trust (related document(s)95) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009) | |
12/01/2009 | 97 | Affidavit of Service of Answer to Amended Complaint (related document(s)93) filed by Ernest E. Badway on behalf of Jonathan Greenberg. (Badway, Ernest) (Entered: 12/01/2009) | |
12/01/2009 | 98 | Certificate of Service (related document(s)95) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009) | |
12/01/2009 | 99 | Certificate of Service of Amended Answer of Linda Schoenheimer McCurdy (related document(s)94) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 12/01/2009) | |
12/01/2009 | 100 | Answer to Amended Complaint (Related Doc # 82) filed by Jeffrey A. Miller on behalf of Morton Kurzrok. (Miller, Jeffrey) (Entered: 12/01/2009) |
12/01/2009 | 101 | Answer to Amended Complaint (Related Doc # 82) filed by Jeffrey A. Miller on behalf of Morton Kurzrok. (Attachments: 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 12/01/2009) | |
12/01/2009 | 102 | Motion to Dismiss Adversary Proceeding Notice of Motion (related document(s)82) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 12/01/2009) | |
12/01/2009 | 103 | Memorandum of Law in Support of Motion to Dismiss the First Amended Complaint (related document(s)102) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Attachments: 1 Exhibit 1) (Hoffinger, Jack) (Entered: 12/01/2009) | |
12/01/2009 | 104 | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Amended Complaint filed by Jeffrey A. Miller on behalf of Gloria Kurzrok. (Attachments: 1 Affidavit of Service2 Memorandum of Law in Support of Motion to Dismiss by Defendent Gloria Kurzrok3 Affidavit of Service for Memorandum of Law) (Miller, Jeffrey) (Entered: 12/01/2009) | |
12/01/2009 | 105 | Stipulation extending the time by which the undersigned defendants may answer, move against, or otherwise respond to the First Amended Complaint up to and including December 4, 2009 filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 12/01/2009) | |
12/01/2009 | 106 | Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Stanley Mervin Berman. with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/25/2010, (Drohan, Vivian) (Entered: 12/01/2009) | |
12/01/2009 | 107 | Motion to Dismiss Adversary Proceeding Motion to Dismiss Amended Complaint filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Attachments: 1 Memorandum of Law2 Certificate or Service) (Blount, Mark) (Entered: 12/01/2009) | |
12/02/2009 | 108 | Certificate of Service (related document(s)103, 102) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 12/02/2009) | |
12/02/2009 | 109 | Declaration Pursuant to Local Bankruptcy Rule 2090-1(e) filed by Philip Bentley on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Bentley, Philip) (Entered: 12/02/2009) | |
12/02/2009 | 110 | Consent /Notice of and Consent to Substitution of Counsel and Order filed by Philip Bentley on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Bentley, Philip) (Entered: 12/02/2009) | |
12/04/2009 | 111 | Notice of Appearance in Adversary Proceeding and Request for Service of Pleadings filed by Steven R. Schlesinger on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Attachments: 1 Affidavit of Service)(Schlesinger, Steven) (Entered: 12/04/2009) | |
12/04/2009 | 112 | Motion to Dismiss Case Notice of Motion to Dismiss First Amended Complaint (related document(s)82) filed by Stanley S. Arkin on behalf of Robert Jaffe, M/A/S Capital Corporation. (Arkin, Stanley) (Entered: 12/04/2009) | |
12/04/2009 | 113 | Motion to Dismiss Case Memorandum of Law in Support of Robert M. Jaffe and M/A/S Capital Corporation Motion to Dismiss (related document(s)112) filed by Stanley S. Arkin on behalf of Robert Jaffe, M/A/S Capital Corporation. (Arkin, Stanley) (Entered: 12/04/2009) | |
12/04/2009 | 114 | Motion to Dismiss Adversary Proceeding /Notice of Defendants' Partial Motion to Dismiss Amended Complaint filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 12/04/2009) | |
12/04/2009 | 115 | Declaration of Steven Paradise in Support of Defendants' Partial Motion to Dismiss Amended Complaint (related document(s)114) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O) (Paradise, Steven) (Entered: 12/04/2009) | |
12/04/2009 | 116 | Memorandum of Law in Support of Defendants' Partial Motion to Dismiss the Amended Complaint (related document(s)114) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 12/04/2009) | |
12/04/2009 | 117 | Motion to Dismiss Adversary Proceeding Motion to Dismiss Amended Complaint (related document(s)82, 88, 86) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. Responses due by 1/25/2010, (Glucksman, James) (Entered: 12/04/2009) | |
12/07/2009 | 118 | Notice of and Consent Order signed on 12/7/2009 for Substitution of Counsel (related document(s)110). (Saenz De Viteri, Monica) (Entered: 12/07/2009) | |
12/07/2009 | 119 | Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certficate of Service)(Hirschfield, Marc) (Entered: 12/07/2009) | |
12/10/2009 | 120 | Certificate of Service filed by Vivian R. Drohan on behalf of Joyce Berman, Stanley Mervin Berman, S & J Partnership. (Drohan, Vivian) (Entered: 12/10/2009) | |
12/10/2009 | 121 | Certificate of Service of Defendants' Partial Motion to Dismiss Amended Complaint (related document(s)114) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 12/10/2009) | |
12/11/2009 | 122 | Opinion and Order of U.S. District Court Judge Louis L. Stanton signed on 12/9/2009. The 19 motion to withdraw the reference of the claims against Cohmad, Maurice and Marcia Cohn, and Jaffe is denied. (Cheng, Ka Kin) (Entered: 12/11/2009) | |
12/11/2009 | 123 | Answer to Amended Complaint (Related Doc # 82) filed by Stuart Wachs on behalf of Rosalie Buccellato. (Wachs, Stuart) (Entered: 12/11/2009) | |
12/11/2009 | 125 | Letter (related document(s)1) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 12/15/2009) | |
12/15/2009 | 124 | So Ordered Stipulation signed on 12/15/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger and the Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Defendants. RE: Extending the Defendant's Time to Answer, Move Against, or Otherwise Respond to the First Amended Complaint Up to and Including 1/5/2010. (Saenz De Viteri, Monica) (Entered: 12/15/2009) | |
12/16/2009 | 126 | Notice of Adjournment of Hearing /Notice of Adjournment of Case Conference From December 17, 2009 to February 25, 2010 filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 12/16/2009) | |
12/17/2009 | 127 | Motion to Dismiss Adversary Proceeding Notice of Motion (related document(s)82) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 12/17/2009) | |
12/17/2009 | 128 | Memorandum of Law in Support of Motion to Dismiss the First Amended Complaint (related document(s)127) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Attachments: 1 Exhibit 12 Exhibit 2) (Hoffinger, Jack) (Entered: 12/17/2009) | |
12/17/2009 | 129 | Certificate of Service (related document(s)127, 128) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 12/17/2009) | |
12/28/2009 | 130 | So Ordered Stipulation signed on 12/28/2009 Extending the Defendant's (Janet Jaffin and Milton Cooper, as Trustees of the Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocalbe Trust, and Janet Jaffin Individually) Time to Answer, Move Against, or Otherwise Respond to the First Amended Complaint Up to and Including 1/13/2010. (related document(s)1, 2) (Chou, Rosalyn) (Entered: 12/28/2009) | |
01/13/2010 | 131 | Answer to Amended Complaint (Related Doc # 82), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Steven R. Schlesinger on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Attachments: 1 Affidavit of Service)(Schlesinger, Steven) Modified on 1/14/2010 (Richards, Beverly). (Entered: 01/13/2010) | |
01/27/2010 | 132 | Stipulation and Order signed on 1/27/2010, In re: Hearing Date for Motion to Dismiss and Pre-Trial Conference shall be held on April 22, 2010. (Lopez, Mary) (Entered: 01/27/2010) |
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