1:23-CV-00294
01/12/2023
Disposed - Other Disposed
Bankruptcy - Other Bankruptcy
Valerie E. Caproni
Koch Industries, Inc.
Bernard L. Madoff Investment Securities LLC
Irving H. Picard
SIPC
Daniel Adam Rubens
Jonathan Philip Guy
Katherine Munyan
Amy Elizabeth Vanderwal
Seanna R. Brown
David J. Sheehan
Eric Robert Fish
Nathanael Stephen Kelley
Kevin H. Bell
Appeal Package
(#26) CLERK'S JUDGMENT re: #25 Memorandum & Opinion in favor of Irving H. Picard against Koch Industries, Inc. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated May 9, 2023, Appellant's requests for direct appeal or interlocutory appeal of the Bankruptcy Court's decision are DENIED; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/10/2023) (Attachments: #1 Appeal Package) (km) (Entered: 05/10/2023)
(#25) OPINION AND ORDER re: #3 MOTION for Leave to Appeal filed by Koch Industries, Inc.. For the foregoing reasons, Appellant's requests for direct appeal or interlocutory appeal of the Bankruptcy Court's decision are DENIED. The Clerk of Court is respectfully directed to terminate all open motions and to close the case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/9/2023) (tg) Transmission to Orders and Judgments Clerk for processing. (Entered: 05/09/2023)
(#24) REPLY MEMORANDUM OF LAW in Support re: #13 Letter, . Document filed by Koch Industries, Inc...(Guy, Jonathan) (Entered: 03/10/2023)
(#23) MEMORANDUM OF LAW in Opposition re: #3 MOTION for Leave to Appeal . Document filed by Irving H. Picard..(Fish, Eric) (Entered: 03/03/2023)
(#22) MEMORANDUM OF LAW in Opposition re: #3 MOTION for Leave to Appeal . Document filed by SIPC..(Bell, Kevin) (Entered: 03/03/2023)
(#21) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SIPC..(Kelley, Nathanael) (Entered: 03/03/2023)
Exhibit 1 - Request for Certification of Direct Appeal
Main Document
Exhibit D - Transcript
Exhibit C - List of Cases
Exhibit B - Bankruptcy Decision
Exhibit A - Bankruptcy Order
Main Document
(#2) CIVIL COVER SHEET filed..(bkar) (Entered: 01/12/2023)
Exhibit B - Bankruptcy Decision
Exhibit A - Bankruptcy Order
Main Document
Docket(#26) CLERK'S JUDGMENT re: #25 Memorandum & Opinion in favor of Irving H. Picard against Koch Industries, Inc. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated May 9, 2023, Appellant's requests for direct appeal or interlocutory appeal of the Bankruptcy Court's decision are DENIED; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 5/10/2023) (Attachments: #1 Appeal Package) (km) (Entered: 05/10/2023)
[-] Read LessDocket(#25) OPINION AND ORDER re: #3 MOTION for Leave to Appeal filed by Koch Industries, Inc.. For the foregoing reasons, Appellant's requests for direct appeal or interlocutory appeal of the Bankruptcy Court's decision are DENIED. The Clerk of Court is respectfully directed to terminate all open motions and to close the case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 5/9/2023) (tg) Transmission to Orders and Judgments Clerk for processing. (Entered: 05/09/2023)
[-] Read LessDocket(#24) REPLY MEMORANDUM OF LAW in Support re: #13 Letter, . Document filed by Koch Industries, Inc...(Guy, Jonathan) (Entered: 03/10/2023)
[-] Read LessDocket(#23) MEMORANDUM OF LAW in Opposition re: #3 MOTION for Leave to Appeal . Document filed by Irving H. Picard..(Fish, Eric) (Entered: 03/03/2023)
[-] Read LessDocket(#22) MEMORANDUM OF LAW in Opposition re: #3 MOTION for Leave to Appeal . Document filed by SIPC..(Bell, Kevin) (Entered: 03/03/2023)
[-] Read LessDocket(#21) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by SIPC..(Kelley, Nathanael) (Entered: 03/03/2023)
[-] Read LessDocket(#20) NOTICE OF APPEARANCE by Nathanael Stephen Kelley on behalf of SIPC..(Kelley, Nathanael) (Entered: 03/03/2023)
[-] Read LessDocket(#19) NOTICE OF APPEARANCE by Kevin H. Bell on behalf of SIPC..(Bell, Kevin) (Entered: 03/03/2023)
[-] Read LessDocket(#18) NOTICE OF APPEARANCE by Amy Elizabeth Vanderwal on behalf of Irving H. Picard..(Vanderwal, Amy) (Entered: 03/01/2023)
[-] Read LessDocket(#17) NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard..(Brown, Seanna) (Entered: 03/01/2023)
[-] Read LessDocket(#8) LETTER addressed to Judge Valerie E. Caproni from Eric R. Fish dated January 17, 2023 re: Response to Koch Industries, Inc. Letter dated January 14, 2023. Document filed by Irving H. Picard..(Fish, Eric) (Entered: 01/17/2023)
[-] Read LessDocket(#7) OBJECTION TO STATEMENT OF RELATEDNESS re: #6 Statement of Relatedness . Document filed by Koch Industries, Inc...(Guy, Jonathan) (Entered: 01/14/2023)
[-] Read LessDocket(#6) STATEMENT OF RELATEDNESS re: that this action be filed as related to 12-mc-115 and 12-cv-3033, 22-cv-6502, 22-cv-6512, 22-cv-7173, 22-cv-7189, 22-cv-7195, 22-cv-7372, and 22-cv-7788. Document filed by Irving H. Picard..(Fish, Eric) (Entered: 01/13/2023)
[-] Read LessDocket(#5) NOTICE OF APPEARANCE by Daniel Adam Rubens on behalf of Koch Industries, Inc...(Rubens, Daniel) (Entered: 01/13/2023)
[-] Read LessDocket(#4) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Koch Industries, Inc...(Guy, Jonathan) (Entered: 01/13/2023)
[-] Read LessDocket(#3) MOTION for Leave to Appeal Document filed by Koch Industries, Inc. (Attachments: #1 Exhibit A - Bankruptcy Order, #2 Exhibit B - Bankruptcy Decision, #3 Exhibit C - List of Cases, #4 Exhibit D - Transcript).(bkar) (Entered: 01/12/2023)
[-] Read LessDocketCase Designated ECF. (bkar) (Entered: 01/12/2023)
[-] Read LessDocketMagistrate Judge Barbara C. Moses 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. (bkar) (Entered: 01/12/2023)
[-] Read LessDocket(#2) CIVIL COVER SHEET filed..(bkar) (Entered: 01/12/2023)
[-] 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 30, 2022. Bankruptcy Court Case Numbers: 12-1047A, 08-1789A (CGM). Certified copies of file received.Document filed by Koch Industries, Inc.. (Attachments: #1 Exhibit A - Bankruptcy Order, #2 Exhibit B - Bankruptcy Decision).(bkar) (Entered: 01/12/2023)
[-] Read Less