This case was last updated from U.S. Courts Of Appeals on 05/15/2023 at 06:04:56 (UTC).

In re: Bernard L. Madoff Inves

Case Summary

On 06/18/2020 In re Bernard L Madoff Inves was filed as a Bankruptcy - Other Bankruptcy lawsuit. This case was filed in U.S. Courts Of Appeals, U.S. Court Of Appeals, Second Circuit. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    20-1898

  • Filing Date:

    06/18/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Bankruptcy - Other Bankruptcy

 

Party Details

Petitioners

ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.

ABN AMRO Bank (Ireland) Ltd.

Respondent

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation,

Intervenor

Securities Investor Protection Corporation

Attorney/Law Firm Details

Petitioner Attorneys

Melissa Arbus Sherry Esq.

Thomas Giblin Esq.

Christopher R. Harris Esq.

Eric Konopka Esq.

Respondent Attorneys

Seanna R. Brown Esq.

Roy T. Englert Esq. Jr.

Matthew M. Madden

David J. Sheehan Esq.

Amy Elizabeth Vanderwal Esq.

Intervenor Attorneys

Nathanael Kelley Esq.

Kevin H. Bell Esq.

Kenneth Joseph Caputo Esq.

 

Court Documents

#84

(#84) CERTIFIED COPY OF ORDER, dated 02/03/2022, determining the appeal to SDNY, ISSUED.[Mandate][3255223] [20-1898] [Entered: 02/03/2022 11:50 AM]

#83

(#83) LEAVE TO APPEAL, pursuant to court order, dated 02/03/2022, DENIED.[3255218] [20-1898] [Entered: 02/03/2022 11:45 AM]

#82

(#82) NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3255213] [20-1898] [Entered: 02/03/2022 11:40 AM]

#78

(#78) SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[3246969] [20-1898] [Entered: 01/20/2022 03:08 PM]

#74

(#74) MOTION ORDER, referring motion to file reply in support of updated petition for leave to appeal to the merits panel, [ # 71 ], filed by Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. [3195141][74] [20-1898] [Entered: 10/19/2021 10:39 AM]

#71

(#71) MOTION, to file document, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 10/18/2021 by CM/ECF. [3194897] [20-1898] [Entered: 10/18/2021 07:42 PM]

#67

(#67) OPPOSITION TO MOTION, [ # 50 ], on behalf of Respondent Irving H. Picard, FILED. Service date 10/12/2021 by CM/ECF. [3190808] [20-1898] [Entered: 10/12/2021 05:09 PM]

#64

(#64) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Irving H. Picard, FILED. Service date 10/12/2021 by CM/ECF. [3190345] [20-1898] [Entered: 10/12/2021 12:07 PM]

#63

(#65) ATTORNEY, Matthew M. Madden for Irving H. Picard, in case 20-1898, [ # 63 ], ADDED.[3190348] [20-1898] [Entered: 10/12/2021 12:10 PM]

#60

No Description Available

#59

No Description Available

#51

No Description Available

#50

(#67) OPPOSITION TO MOTION, [ # 50 ], on behalf of Respondent Irving H. Picard, FILED. Service date 10/12/2021 by CM/ECF. [3190808] [20-1898] [Entered: 10/12/2021 05:09 PM]

#49

#48

#46

#42

#36

23 More Documents Available
View All Documents

 

Docket Entries

  • 02/03/2022
  • View Court Documents

  • Docket(#84) CERTIFIED COPY OF ORDER, dated 02/03/2022, determining the appeal to SDNY, ISSUED.[Mandate][3255223] [20-1898] [Entered: 02/03/2022 11:50 AM]

    [+] Read More [-] Read Less
  • 02/03/2022
  • View Court Documents

  • Docket(#83) LEAVE TO APPEAL, pursuant to court order, dated 02/03/2022, DENIED.[3255218] [20-1898] [Entered: 02/03/2022 11:45 AM]

    [+] Read More [-] Read Less
  • 02/03/2022
  • View Court Documents

  • Docket(#82) NEW CASE MANAGER, Khadijah Young, ASSIGNED.[3255213] [20-1898] [Entered: 02/03/2022 11:40 AM]

    [+] Read More [-] Read Less
  • 01/20/2022
  • View Court Documents

  • Docket(#78) SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[3246969] [20-1898] [Entered: 01/20/2022 03:08 PM]

    [+] Read More [-] Read Less
  • 10/19/2021
  • View Court Documents

  • Docket(#74) MOTION ORDER, referring motion to file reply in support of updated petition for leave to appeal to the merits panel, [ # 71 ], filed by Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. [3195141][74] [20-1898] [Entered: 10/19/2021 10:39 AM]

    [+] Read More [-] Read Less
  • 10/18/2021
  • View Court Documents

  • Docket(#71) MOTION, to file document, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 10/18/2021 by CM/ECF. [3194897] [20-1898] [Entered: 10/18/2021 07:42 PM]

    [+] Read More [-] Read Less
  • 10/12/2021
  • View Court Documents

  • Docket(#67) OPPOSITION TO MOTION, [ # 50 ], on behalf of Respondent Irving H. Picard, FILED. Service date 10/12/2021 by CM/ECF. [3190808] [20-1898] [Entered: 10/12/2021 05:09 PM]

    [+] Read More [-] Read Less
  • 10/12/2021
  • View Court Documents

  • Docket(#66) ATTORNEY, Roy T. Englert Jr. for Irving H. Picard, in case 20-1898, [ # 64 ], ADDED.[3190350] [20-1898] [Entered: 10/12/2021 12:11 PM]

    [+] Read More [-] Read Less
  • 10/12/2021
  • View Court Documents

  • Docket(#65) ATTORNEY, Matthew M. Madden for Irving H. Picard, in case 20-1898, [ # 63 ], ADDED.[3190348] [20-1898] [Entered: 10/12/2021 12:10 PM]

    [+] Read More [-] Read Less
  • 10/12/2021
  • View Court Documents

  • Docket(#64) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Respondent Irving H. Picard, FILED. Service date 10/12/2021 by CM/ECF. [3190345] [20-1898] [Entered: 10/12/2021 12:07 PM]

    [+] Read More [-] Read Less
25 More Docket Entries
View All Docket Entries
  • 06/24/2020
  • View Court Documents

  • Docket(#17) ATTORNEY, Christopher R Harris for ABN AMRO Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd., in case 20-1898 , [ # 15 ], ADDED.[2870310] [20-1898] [Entered: 06/24/2020 05:19 PM]

    [+] Read More [-] Read Less
  • 06/24/2020
  • View Court Documents

  • Docket(#16) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/24/2020 by CM/ECF. [2870265] [20-1898] [Entered: 06/24/2020 04:35 PM]

    [+] Read More [-] Read Less
  • 06/24/2020
  • View Court Documents

  • Docket(#15) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/24/2020 by CM/ECF. [2870255] [20-1898] [Entered: 06/24/2020 04:28 PM]

    [+] Read More [-] Read Less
  • 06/24/2020
  • View Court Documents

  • Docket(#14) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/24/2020 by CM/ECF.[2870250] [20-1898] [Entered: 06/24/2020 04:24 PM]

    [+] Read More [-] Read Less
  • 06/24/2020
  • View Court Documents

  • Docket(#13) CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [ # 12 ], on behalf of Respondent Irving H. Picard, FILED.[2870077] [20-1898] [Entered: 06/24/2020 02:37 PM]

    [+] Read More [-] Read Less
  • 06/24/2020
  • View Court Documents

  • Docket(#12) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Irving H. Picard, FILED. Service date 06/24/2020 by CM/ECF.[2870056] [20-1898] [Entered: 06/24/2020 02:22 PM]

    [+] Read More [-] Read Less
  • 06/24/2020
  • View Court Documents

  • Docket(#11) DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [10], on behalf of Respondent Irving H. Picard, FILED.[2870003] [20-1898] [Entered: 06/24/2020 01:36 PM]

    [+] Read More [-] Read Less
  • 06/24/2020

  • Docket(#10) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Respondent Irving H. Picard, FILED. Service date 06/24/2020 by CM/ECF.[2869924] [20-1898] [Entered: 06/24/2020 12:49 PM]

    [+] Read More [-] Read Less
  • 06/18/2020
  • View Court Documents

  • Docket(#2) MOTION, to expedite motion, on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/18/2020 by email, US mail.[2865922] [20-1898] [Entered: 06/18/2020 05:07 PM]

    [+] Read More [-] Read Less
  • 06/18/2020
  • View Court Documents

  • Docket(#1) MOTION, for leave to appeal (28 U.S.C. 158(d)), on behalf of Petitioner ABN AMRO Bank (Ireland) Ltd. and ABN AMRO Custodial Services (Ireland) Ltd., FILED. Service date 06/18/2020 by US mail, email.[2865912] [20-1898] [Entered: 06/18/2020 05:03 PM]

    [+] Read More [-] Read Less

Why is this public record being published online?

UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. By continuing to use this website, you agree to UniCourt’s General Disclaimer, Terms of Service, Cancellation and Refund Policy, Privacy Policy, and Public Records Policy. If you do not agree with these terms, then do not use our website and/or services.