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APPEAL, CLOSED




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01197-smb

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: $6746067000

Date Filed: 05/12/09
Date Terminated: 02/19/15
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


Plaintiff
-----------------------

Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Trustee for SIPA Liquidation
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212 589 4200




represented by



Marc E. Hirschfield
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4201
Email: mhirschfield@bakerlaw.com

Keith R. Murphy
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4201
Email: kmurphy@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


V.

Defendant
-----------------------

Jeffry M. Picower, individually and as trustee for the Picower Foundation




represented by



Marcy R. Harris
Schulte Roth & Zabel, LLP
919 Third Avenue
New York, NY 10022
(212) 756-2000
Fax : (212) 593-5955
Email: marcy.harris@srz.com
LEAD ATTORNEY


Defendant
-----------------------

Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

Capital Growth Company




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

Favorite Funds




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JA Primary Limited Partnership




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JA Special Limited Partnership




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JAB Partnership




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JEMW Partnership




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JF Partnership




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JFM Investment Company




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JLN Partnership




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

JMP Limited Partnership




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

Jeffry M. Picower Special Co.




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

Jeffry M. Picower, P.C.




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

Decisions Incorporated




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

The Picower Foundation




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

The Picower Institute For Medical Research




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

The Trust FBO Gabrielle H. Picower




represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY


Defendant
-----------------------

Does 1-25



represented by



Marcy R. Harris
(See above for address)
LEAD ATTORNEY

Filing Date #Docket Text
02/09/2010  19
(5 pgs; 2 docs)
Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 5/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/09/2010)
12/18/2009  18
(6 pgs; 2 docs)
Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 2/18/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 12/18/2009)
11/25/2009  17
(2 pgs)
Certificate of Service /Certificate of Service regarding Reply Memorandum of Law in Support of the Defendants' Motion to Dismiss under Fed. R. Bankr. P. 7012(b) and 7009 (related document(s)16) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (Harris, Marcy) (Entered: 11/25/2009)
11/25/2009  16
(61 pgs)
Memorandum of Law /Reply Memorandum of Law in Support of the Defendants' Motion to Dismiss under Fed. R. Bankr. P. 7012(b) and 7009 (related document(s)6) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (Harris, Marcy) (Entered: 11/25/2009)
11/13/2009  15
(6 pgs; 2 docs)
Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding and Adjourning the Pre-Trial Conference (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 1/7/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 11/13/2009)
11/11/2009  14
(6 pgs; 2 docs)
Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding and Adjouring the Pre-Trial Conference (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 11/11/2009)
10/15/2009  13
(6 pgs; 2 docs)
Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding and Adjourning the Pretrial Conference to 11/12/2009 at 10:00 a.m. (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 10/15/2009)
10/01/2009  12
(3 pgs)
Certificate of Service of Memorandum of Law in Opposition to Defendants' Partial Motion to Dismiss (related document(s)11) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/01/2009)
09/30/2009  11
(82 pgs; 2 docs)
Memorandum of Law in Opposition to Defendants' Partial Motion to Dismiss Under Fed.R. Bankr.P. 7012(b) and 7009 filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Exhibit 1) (Hirschfield, Marc) (Entered: 09/30/2009)
08/10/2009  10
(6 pgs; 2 docs)
Notice of Adjournment of Hearing /Notice of Adjournment of Pre-trial Conference from 8/11/2009 to 10/27/2009 and Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding from 9/24/2009 to 10/27/2009 (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 08/10/2009)
08/03/2009  9
(3 pgs)
Affidavit of Service of Jeanette Ariola (related document(s)6, 7, 8) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research. (Harris, Marcy) (Entered: 08/03/2009)
07/31/2009  8
(522 pgs; 28 docs)
Affirmation /Affirmation of Marcy Ressler Harris, Esq. (Related Documents: 1 6 7) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (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 1718 Exhibit 1819 Exhibit 2020 Exhibit 2121 Exhibit 2222 Exhibit 2323 Exhibit 2424 Exhibit 2525 Exhibit 2626 Exhibit 2727 Exhibit 19) (Harris, Marcy) (Entered: 07/31/2009)
07/31/2009  7
(3 pgs)
Corporate Ownership Statement / Corporate Disclosure Statement. (related document(s)6) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (Harris, Marcy) (Entered: 07/31/2009)
07/31/2009  6
(72 pgs; 2 docs)
Motion to Dismiss Adversary Proceeding /Memorandum of Law in Support of Defendants' Motion to Dismiss under Fed. R. Bankr. P. 7012(b) and 7009/ with Notice of Motion (related document(s)1) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research. (Attachments: 1 Notice of Motion) (Harris, Marcy) (Entered: 07/31/2009)
06/08/2009  5
(3 pgs)
So Ordered Stipulation signed on 6/8/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants. RE: Extending Defendants' Time to Move, Answer or Otherwise Respond to the Complaint is Extended Up to and Including 7/31/2009. (Saenz De Viteri, Monica) (Entered: 06/08/2009)
05/26/2009  4
(3 pgs)
Amended Certificate of Service for Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/26/2009)
05/20/2009  3
(3 pgs)
Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/20/2009)
05/13/2009  2
(2 pgs)
Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/12/2009, (Campbell, Tiffany) (Entered: 05/13/2009)
05/12/2009  1
(58 pgs; 3 docs)
Complaint against Jeffry M. Picower, individually and as trustee for the Picower Foundation, Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Decisions Incorporated, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower, Does 1-25 . 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)) Filed by Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B) (Sheehan, David) (Entered: 05/12/2009)





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