Irving H. Picard, Trustee for the Liquidation of B v. Shetland Fund Limited Partnership et al

DocketAdversary Case 1:10-ap-4579 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: 09/06/2016)

Docket(#42) Copy of Order of U.S. District Court Judge Jed S. Rakoff signed on 8/1/2014. The Clerk of Court is directed to close all the civil cases seeking to withdraw the reference related to this matter (related document(s)#14) (White, Greg) (Entered: 09/06/2016)

Docket(#41) So Ordered Stipulation Signed On 9/1/2016. Re: VoluntaryDismissal Of Adversary Proceeding Without Prejudice (Greene, Chantel) (Entered: 09/02/2016)

Docket(#40) Affidavit of Service for the Amended Case Management Notice (related document(s)#39) Filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Cremona, Nicholas) (Entered: 04/05/2016)

Docket(#39) Statement /Amended Case Management Notice filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Cremona, Nicholas) (Entered: 04/05/2016)

Docket(#38) Affidavit of Service of the Case Management Notice (related document(s)#37) Filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Cremona, Nicholas) (Entered: 09/18/2015)

Docket(#37) Statement /Case Management Notice filed by Nicholas Cremona on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Cremona, Nicholas) (Entered: 09/17/2015)

Docket(#36) Answer to Complaint (Related Doc #1) filed by Howard Kleinhendler on behalf of Andrew Lappin, in his capacity as a Limited Partner of Shetland Fund Limited Partnership, Barton Realty Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Lappin Family Limited Partnership, it its capacity as a Limited Partner of Shetland Fund Limited Partnership, Lappin Grandchildrens Trust FBO Danielle F. Lappin, it its capacity as a Limited Partner of Shetland Fund Limited Partnership, Lappin Grandchildrens Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Marion L. Lappin Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Marion L. Lappin, in her capacity as a Limited Partner of Shetland Fund Limited Partnership, Nancy J. Lappin, in her capacity as a Limited Partner of Shetland Fund Limited Partnership, Peter J. Lappin, in his capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin 1972 Family Trust FBO Andrew Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin 1972 Family Trust FBO Nancy Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin 1972 Family Trust FBO Peter Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin Irrevocable 1976 Family Trust FBO Andrew Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin Irrevocable 1976 Family Trust FBO Nancy Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin Irrevocable 1976 Family Trust FBO Peter Lappin, it its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin, in his capacity as General Partner of the Shetland Fund Limited Partnership, Shetland Associates Limited Partnership, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Shetland Fund Limited Partnership, Shetland Investments Limited Partnership, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Shetland Properties, Inc., it its capacity as a Limited Partner of Shetland Fund Limited Partnership, U/W/O Louis Zaiger Residue Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership. (Kleinhendler, Howard) (Entered: 08/17/2015)

Docket(#35) Order Signed On 7/16/2015 Re: Granting In Part And Denying In PartDefendants Motions To Dismiss (Greene, Chantel). (Entered: 07/16/2015)

Docket(#34) Affidavit of Service of Notice of Settlement of an Order Regarding June 2, 2015 Decision re: Omnibus Motions to Dismiss (related document(s)#33) Filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Sheehan, David) (Entered: 06/16/2015)

Docket(#8) Statement Second Notice of Extended Response Due Date 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: 06/01/2011)

Docket(#7) Affidavit of Service Amended Affidavit of Service of Extended Response Due Date (related document(s)#6) 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: 02/24/2011)

Docket(#6) Affidavit of Service 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: 02/24/2011)

Docket(#5) Statement / Notice of Extended Response Due Date (related document(s)#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: 02/18/2011)

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: 02/04/2011)

Docket(#3) Summons and Notice of Pre-Trial Conference against Andrew Lappin, in his capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Barton Realty Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Lappin Family Limited Partnership, it its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Lappin Grandchildrens Trust FBO Danielle F. Lappin, it its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Lappin Grandchildrens Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Marion L. Lappin Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Marion L. Lappin, in her capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Nancy J. Lappin, in her capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Peter J. Lappin, in his capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Robert I. Lappin 1972 Family Trust FBO Andrew Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Robert I. Lappin 1972 Family Trust FBO Nancy Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Robert I. Lappin 1972 Family Trust FBO Peter Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Robert I. Lappin Irrevocable 1976 Family Trust FBO Andrew Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Robert I. Lappin Irrevocable 1976 Family Trust FBO Nancy Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Robert I. Lappin Irrevocable 1976 Family Trust FBO Peter Lappin, it its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Robert I. Lappin, in his capacity as General Partner of the Shetland Fund Limited Partnership Answer Due: 4/4/2011; Shetland Associates Limited Partnership, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Shetland Fund Limited Partnership Answer Due: 4/4/2011; Shetland Investments Limited Partnership, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; Shetland Properties, Inc., it its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011; U/W/O Louis Zaiger Residue Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership Answer Due: 4/4/2011. Pre-Trial date to be determined by Court Order. (Gomez, Jessica) (Entered: 02/03/2011)

DocketReceipt of Complaint(10-04579) [cmp,cmp] ( 250.00) Filing Fee. Receipt number 635. Fee amount 250.00. (Slinger) (Entered: 12/02/2010)

DocketJudge Burton R. Lifland added to the case. (Cockerham, Kevin). (Entered: 12/01/2010)

Docket(#2) Letter \ Notice of Applicability of the order approving litigation case management procedures for avoidance actions 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: 12/01/2010)

Docket(#1) Complaint against Shetland Fund Limited Partnership, Robert I. Lappin, in his capacity as General Partner of the Shetland Fund Limited Partnership, U/W/O Louis Zaiger Residue Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Marion L. Lappin, in her capacity as a Limited Partner of Shetland Fund Limited Partnership, Nancy J. Lappin, in her capacity as a Limited Partner of Shetland Fund Limited Partnership, Peter J. Lappin, in his capacity as a Limited Partner of Shetland Fund Limited Partnership, Barton Realty Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Shetland Associates Limited Partnership, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Lappin Grandchildrens Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Shetland Properties, Inc., it its capacity as a Limited Partner of Shetland Fund Limited Partnership, Shetland Investments Limited Partnership, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Lappin Family Limited Partnership, it its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin 1972 Family Trust FBO Nancy Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin 1972 Family Trust FBO Peter Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin 1972 Family Trust FBO Andrew Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin Irrevocable 1976 Family Trust FBO Nancy Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin Irrevocable 1976 Family Trust FBO Peter Lappin, it its capacity as a Limited Partner of Shetland Fund Limited Partnership, Robert I. Lappin Irrevocable 1976 Family Trust FBO Andrew Lappin, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Marion L. Lappin Trust, in its capacity as a Limited Partner of Shetland Fund Limited Partnership, Andrew Lappin, in his capacity as a Limited Partner of Shetland Fund Limited Partnership, Lappin Grandchildrens Trust FBO Danielle F. Lappin, it its capacity as a Limited Partner of Shetland Fund Limited Partnership . Nature(s) of Suit: (14 (Recovery of money/property - other)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Marc Hirschfield, Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Hirschfield, Marc) (Entered: 12/01/2010)