Irving H. Picard, Trustee for the Liquidation of B v. Roth

DocketAdversary Case 1:10-ap-5132 Closed. This Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal Within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (White, Greg) (Entered: 01/26/2017)

Docket(#39) Order of U.S. District Court Judge Denying Motion to Withdraw the Reference signed on 8/1/14 (White, Greg) (Entered: 01/26/2017)

Docket(#38) So Ordered Stipulation signed on 1/26/2017 For Voluntary Dismissal of Adversary Proceeding Without Prejudice. (Gomez, Jessica) (Entered: 01/26/2017)

Docket(#37) Letter reporting that the Defendant, Amy R. Roth, filed a voluntary petition under Chapter 13 in the US Bankruptcy Court, Southern District of Florida under case no. 15-26251, resulting in automatic stay Filed by David A. Blansky on behalf of Amy R. Roth. (Attachments: #1 Notice of Bankruptcy Filing)(Blansky, David) (Entered: 09/11/2015)

Docket(#36) Affidavit of Service of Amended Case Management Notice (related document(s)#35) Filed by Heather J. McDonald on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (McDonald, Heather) (Entered: 05/18/2015)

Docket(#35) Statement /Amended Case Management Notice filed by Heather J. McDonald on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (McDonald, Heather) (Entered: 05/18/2015)

Docket(#34) Affidavit of Service (related document(s)#33) filed by Heather J. McDonald on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (McDonald, Heather) (Entered: 09/25/2014)

Docket(#33) Statement /Case Management Notice filed by Heather J. McDonald on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (McDonald, Heather) (Entered: 09/24/2014)

Docket(#32) Notice of Appearance And Demand for Service of Papers filed by Gary Frederick Herbst on behalf of Amy R. Roth. (Attachments: #1 Affidavit of Service)(Herbst, Gary) (Entered: 08/25/2014)

Docket(#31) So Ordered Stipulation Signed On 7/1/2014. Re: Extending The Initial Case Conference Period to July 18, 2014 (Greene, Chantel) (Entered: 07/01/2014)

Docket(#8) Stipulation / Stipulation Extending Time to Respond filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 09/22/2011)

Docket(#7) Stipulation Extending Time To Respond And Designating Email Address Upon Which To Serve Defendants (related document(s)#3, #1) filed by Heather J. McDonald on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (McDonald, Heather) (Entered: 07/18/2011)

Docket(#6) Affidavit of Service Notice of Extended Response Due Date (related document(s)#5) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 05/05/2011)

Docket(#5) Statement Notice of Extended Response Due Date filed by Heather J. McDonald on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (McDonald, Heather) (Entered: 05/03/2011)

Docket(#4) Affidavit of Service (related document(s)#2, #3, #1) filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 03/07/2011)

Docket(#3) Summons and Notice of Pre-Trial Conference against Amy R. Roth Answer Due: 5/6/2011. Pre-Trial date to be determined by Court Order. (Cales, Humberto) (Entered: 03/07/2011)

DocketJudge Burton R. Lifland added to the case. (Cales, Humberto). (Entered: 12/03/2010)

DocketReceipt of Complaint(10-05132) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 12/03/2010)

Docket(#2) Letter /Notice of Applicability of the Order Approving Litigation Case Management Procedures for Avoidance Actions filed by Geraldine Ponto on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Ponto, Geraldine) (Entered: 12/02/2010)

Docket(#1) Complaint against Amy R. Roth . Nature(s) of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Geraldine Ponto, Geraldine Ponto on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Ponto, Geraldine) (Entered: 12/02/2010)