IRVING H. PICARD, Trustee for the Substantively Co v. Sage et al

Docket(#34) Certificate of Service for the Trustee's Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Complaint (related document(s)#33, #32) Filed by Lan Hoang on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Hoang, Lan) (Entered: 08/16/2023)

Docket(#33) Declaration of Lan Hoang in Support of Trustee's Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Complaint (related document(s)#26) filed by Lan Hoang on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5 #6 Exhibit 6) (Hoang, Lan) (Entered: 08/16/2023)

Docket(#32) Opposition /Trustee's Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Complaint (related document(s)#26) filed by Lan Hoang on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Hoang, Lan) (Entered: 08/16/2023)

Docket(#31) Notice of Appearance in Adversary Proceeding filed by Thomas J. Fleming on behalf of Lynne Florio, Malcolm Sage. (Fleming, Thomas) (Entered: 07/12/2023)

Docket(#30) Notice of Appearance filed by Lan Hoang on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Hoang, Lan) (Entered: 07/07/2023)

Docket(#29) Certificate of Service (related document(s)#26) Filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage. (Koevary, Jonathan) (Entered: 07/06/2023)

Docket(#28) Notice of Adjournment of Hearing RE: Pre Trial Conference; hearing not held and adjourned to 09/20/2023 at 10:00 AM at Videoconference (ZoomGov) (CGM) (VanessaAshmeade) (Entered: 07/06/2023)

Docket(#27) Notice of Appearance in Adversary Proceeding filed by Tara Turner on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Turner, Tara) (Entered: 07/06/2023)

Docket(#26) Motion to Dismiss Adversary Proceeding (Notice of Motion and Memorandum of Law in Support) (related document(s)#1) filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage. with hearing to be held on 9/20/2023 at 10:00 AM at Courtroom 621 (CGM - NYC) Responses due by 8/16/2023, (Koevary, Jonathan) (Entered: 06/30/2023)

Docket(#25) Pending Deadlines Terminated RE: Amended Motion to Extend Time (Amended Notice of Motion of Defendants to Extend Time to Answer or Otherwise Respond to Complaint) (related document(s)5) filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage; hearing not held, stricken moot; see doc.20. Response Moot. (VanessaAshmeade) (Entered: 06/26/2023)

Docket(#9) Affidavit of Service (related document(s)#8) filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage. (Koevary, Jonathan) (Entered: 05/30/2023)

Docket(#8) Amended Motion to Extend Time (Amended Notice of Motion of Defendants to Extend Time to Answer or Otherwise Respond to Complaint) (related document(s)#5) filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage with hearing to be held on 6/21/2023 at 10:00 AM at Courtroom 621 (CGM - NYC). (Koevary, Jonathan) (Entered: 05/25/2023)

Docket(#7) Pending Deadlines Terminated RE: Motion to Extend Time to Answer or Otherwise Respond to Complaint (related document(s)1) filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage with hearing to be held on 6/22/2023 at 09:00 AM at Courtroom 621 (CGM - NYC); hearing not held, stricken moot; attorney to file amended notice of hearing.. (VanessaAshmeade) (Entered: 05/25/2023)

Docket(#6) Affidavit of Service (related document(s)#5) Filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage. (Koevary, Jonathan) (Entered: 05/24/2023)

Docket(#5) Motion to Extend Time to Answer or Otherwise Respond to Complaint (related document(s)#1) filed by Jonathan T. Koevary on behalf of Lynne Florio, Malcolm Sage with hearing to be held on 6/22/2023 at 09:00 AM at Courtroom 621 (CGM - NYC). (Koevary, Jonathan) (Entered: 05/23/2023)

Docket(#4) Affidavit of Service to Malcolm Sage (related document(s)#1, #2) Filed by David J. Sheehan on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/03/2023)

Docket(#3) Affidavit of Service to Lynne Florio (related document(s)#1, #2) Filed by David J. Sheehan on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Sheehan, David) (Entered: 05/03/2023)

Docket(#2) Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/19/2023 at 10:00 AM at Videoconference (ZoomGov) (CGM), Answer due by 5/24/2023, (Ashmeade, Vanessa) (Entered: 04/24/2023)

DocketReceipt of Complaint(# 23-01099-cgm) [cmp,cmp] ( 350.00) Filing Fee. Receipt number A16170253. Fee amount 350.00. (Re: Doc #1) (U.S. Treasury) (Entered: 04/19/2023)

Docket(#1) Adversary case 23-01099. Complaint against Malcolm Sage, Lynne Florio (Fee Amount $ 350.). Nature(s) of Suit: (14 (Recovery of money/property - other)) Filed by David J. Sheehan on behalf of IRVING H. PICARD, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D) (Sheehan, David) (Entered: 04/19/2023)