1:22-CV-09911
11/21/2022
Pending - Other Pending
Bankruptcy - Other Bankruptcy
Andrew L. Carter, Jr
Abu Dhabi Investment Authority
Bernard L. Madoff Investment Securities LLC
Irving H. Picard
Daniel M. Kelly
Eric M. Kay
Marc Laurence Greenwald
Alexa D'Angelo
Eric Brandon Hiatt
Keith R. Murphy
Anat Maytal
David J. Sheehan
Kim Marie Longo
Exhibit A - Public Institution for Social Security v. Picard (S.D.N.Y. Sept. 20,
(#18) LETTER addressed to Judge Andrew L. Carter, Jr. from Marc L. Greenwald dated September 21, 2023 re: Notice of Supplemental Authority. Document filed by Abu Dhabi Investment Authority. (Attachments: #1 Exhibit A - Public Institution for Social Security v. Picard (S.D.N.Y. Sept. 20, 2023)).(Greenwald, Marc) (Entered: 09/21/2023)
Exhibit A - Transcript of 8/31/2023 Hearing Before Judge Woods in 22-cv-8741
(#17) LETTER addressed to Judge Andrew L. Carter, Jr. from Marc L. Greenwald dated September 12, 2023 re: Response to Trustee's Notice of Supplemental Authority. Document filed by Abu Dhabi Investment Authority. (Attachments: #1 Exhibit A - Transcript of 8/31/2023 Hearing Before Judge Woods in 22-cv-8741).(Greenwald, Marc) (Entered: 09/12/2023)
(#16) LETTER addressed to Judge Andrew L. Carter, Jr. from Kim M. Longo dated 09/06/2023 re: Notice of Supplemental Authority. Document filed by Irving H. Picard..(Longo, Kim) (Entered: 09/06/2023)
(#15) Appellant's REPLY BRIEF. Document filed by Abu Dhabi Investment Authority..(Greenwald, Marc) (Entered: 06/02/2023)
(#14) Appellee's BRIEF. Document filed by Irving H. Picard. Appellant Reply Brief due by 5/10/2023..(Brown, Seanna) (Entered: 04/26/2023)
(#13) STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED: 1. Appellee's opposition brief shall be filed and served no later than April 26, 2023; and 2. Appellant's reply brief shall be filed and served no later than June 2, 2023. SO ORDERED. ( Appellant Reply Brief due by 6/2/2023., Appellee Brief due by 4/26/2023.) (Signed by Judge Andrew L. Carter, Jr on 3/17/2023) (ate) (Entered: 03/17/2023)
(#12) PROPOSED STIPULATION AND ORDER. Document filed by Irving H. Picard..(Sheehan, David) (Entered: 03/16/2023)
Appendix (Joint) Part 4
Appendix (Joint) Part 2
(#5) PROPOSED STIPULATION AND ORDER. Document filed by Irving H. Picard..(Sheehan, David) (Entered: 11/28/2022)
(#4) NOTICE OF APPEARANCE by Kim Marie Longo on behalf of Irving H. Picard..(Longo, Kim) (Entered: 11/22/2022)
(#3) STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-8741. Document filed by Abu Dhabi Investment Authority..(bkar) (Entered: 11/21/2022)
(#2) CIVIL COVER SHEET filed..(bkar) (Entered: 11/21/2022)
Exhibit B - Bankruptcy Decision
Exhibit A - Bankruptcy Order
Main Document
Docket(#18) LETTER addressed to Judge Andrew L. Carter, Jr. from Marc L. Greenwald dated September 21, 2023 re: Notice of Supplemental Authority. Document filed by Abu Dhabi Investment Authority. (Attachments: #1 Exhibit A - Public Institution for Social Security v. Picard (S.D.N.Y. Sept. 20, 2023)).(Greenwald, Marc) (Entered: 09/21/2023)
[-] Read LessDocket(#17) LETTER addressed to Judge Andrew L. Carter, Jr. from Marc L. Greenwald dated September 12, 2023 re: Response to Trustee's Notice of Supplemental Authority. Document filed by Abu Dhabi Investment Authority. (Attachments: #1 Exhibit A - Transcript of 8/31/2023 Hearing Before Judge Woods in 22-cv-8741).(Greenwald, Marc) (Entered: 09/12/2023)
[-] Read LessDocket(#16) LETTER addressed to Judge Andrew L. Carter, Jr. from Kim M. Longo dated 09/06/2023 re: Notice of Supplemental Authority. Document filed by Irving H. Picard..(Longo, Kim) (Entered: 09/06/2023)
[-] Read LessDocket(#15) Appellant's REPLY BRIEF. Document filed by Abu Dhabi Investment Authority..(Greenwald, Marc) (Entered: 06/02/2023)
[-] Read LessDocket(#14) Appellee's BRIEF. Document filed by Irving H. Picard. Appellant Reply Brief due by 5/10/2023..(Brown, Seanna) (Entered: 04/26/2023)
[-] Read LessDocket(#13) STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED: 1. Appellee's opposition brief shall be filed and served no later than April 26, 2023; and 2. Appellant's reply brief shall be filed and served no later than June 2, 2023. SO ORDERED. ( Appellant Reply Brief due by 6/2/2023., Appellee Brief due by 4/26/2023.) (Signed by Judge Andrew L. Carter, Jr on 3/17/2023) (ate) (Entered: 03/17/2023)
[-] Read LessDocket(#12) PROPOSED STIPULATION AND ORDER. Document filed by Irving H. Picard..(Sheehan, David) (Entered: 03/16/2023)
[-] Read LessDocket(#11) Appellant's BRIEF. Document filed by Abu Dhabi Investment Authority. Appellee Brief due by 2/24/2023. (Attachments: #1 Appendix (Joint) Part 1, #2 Appendix (Joint) Part 2, #3 Appendix (Joint) Part 3, #4 Appendix (Joint) Part 4, #5 Appendix (Joint) Part 5, #6 Appendix (Joint) Part 6, #7 Appendix (Joint) Part 7, #8 Appendix (Joint) Part 8, #9 Appendix (Joint) Part 9, #10 Appendix (Joint) Part 10, #11 Appendix (Joint) Part 11, #12 Appendix (Joint) Part 12, #13 Appendix (Special Appendix)).(Greenwald, Marc) (Entered: 01/25/2023)
[-] Read LessDocket(#10) STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED: 1. Appellant's opening brief shall be filed and served no later than January 25, 2023; 2. Appellee's opposition brief shall be filed and served no later than March 27, 2023; and 3. Appellant's reply brief shall be filed and served no later than April 26, 2023. ( Appellant Brief due by 1/25/2023., Appellant Reply Brief due by 4/26/2023., Appellee Brief due by 3/27/2023.) (Signed by Judge Andrew L. Carter, Jr on 1/5/2023) (ate) (Entered: 01/05/2023)
[-] Read LessDocket(#9) NOTICE OF RECORD OF APPEAL AVAILABILITY (COMPLETION). Re: #1 Bankruptcy Appeal,. All Documents from the United States Bankruptcy Court - Southern District of New York have been filed with the U.S.D.C. S.D.N.Y. Record of Appeal is Complete and Available Electronically. Appellant Brief due by 1/27/2023..(bkar) (Entered: 12/28/2022)
[-] Read LessDocket(#5) PROPOSED STIPULATION AND ORDER. Document filed by Irving H. Picard..(Sheehan, David) (Entered: 11/28/2022)
[-] Read LessDocket(#4) NOTICE OF APPEARANCE by Kim Marie Longo on behalf of Irving H. Picard..(Longo, Kim) (Entered: 11/22/2022)
[-] Read LessDocketMagistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (aea) (Entered: 11/22/2022)
[-] Read LessDocketNOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case. (aea) (Entered: 11/22/2022)
[-] Read LessDocketCASE DECLINED AS NOT RELATED. Case referred as related to 22-cv-8741 and declined by Judge Gregory H. Woods and returned to wheel for assignment. (aea) (Entered: 11/22/2022)
[-] Read LessDocket(#3) STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-8741. Document filed by Abu Dhabi Investment Authority..(bkar) (Entered: 11/21/2022)
[-] Read LessDocketCase Designated ECF. (bkar) (Entered: 11/21/2022)
[-] Read LessDocketBANKRUPTCY APPEAL CASE REFERRED BY ATTORNEY TO Judge Gregory H. Woods as possibly related to 22-8741. (bkar) (Entered: 11/21/2022)
[-] Read LessDocket(#2) CIVIL COVER SHEET filed..(bkar) (Entered: 11/21/2022)
[-] Read LessDocket(#1) NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Cecelia G. Morris dated November 16, 2022. Bankruptcy Court Case Numbers: 11-2493A, 08-1789A (CGM). Certified copies of file received.Document filed by Abu Dhabi Investment Authority. (Attachments: #1 Exhibit A - Bankruptcy Order, #2 Exhibit B - Bankruptcy Decision).(bkar) (Entered: 11/21/2022)
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