Irving H. Picard v. Sage Associates et al

DocketAppeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #120 Notice of Cross Appeal, filed by Irving H. Picard were transmitted to the U.S. Court of Appeals..(nd) (Entered: 06/03/2022)

DocketTransmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #120 Notice of Cross Appeal,..(nd) (Entered: 06/03/2022)

Docket(#120) NOTICE OF CROSS APPEAL from #114 Clerk's Judgment,,,,, #111 Findings of Fact & Conclusions of Law,,,. Document filed by Irving H. Picard. Filing fee $ 505.00, receipt number ANYSDC-26233672. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Exhibit 1-Findings of Fact and Conclusions of Law, #2 Exhibit 2-Judgment).(Vanderwal, Amy) Modified on 6/3/2022 (nd). (Entered: 06/03/2022)

DocketABSTRACT OF JUDGMENT ISSUED on May 27, 2022, in favor of Irving H. Picard in the amount of $13,510,000.00 against Sage Associates, Malcolm Sage, Martin Sage, and Ann Sage Passer, jointly and severally.. Abstract of Judgment to be Picked up by the Party..(nd) (Entered: 05/27/2022)

Docket(#119) PROPOSED ABSTRACT OF JUDGMENT. Filing fee $ 11.00, receipt number ANYSDC-26206547. Abstract of Judgment to be Picked up by the Party. Document filed by Irving H. Picard. Document Number of Related Judgment: #114 ..(Hoang, Lan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered: 05/27/2022)

DocketAppeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #118 Notice of Appeal filed by Malcolm H. Sage were transmitted to the U.S. Court of Appeals. (tp) (Entered: 05/20/2022)

DocketTransmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #118 Notice of Appeal. (tp) (Entered: 05/20/2022)

Docket(#118) NOTICE OF APPEAL from #114 Clerk's Judgment,,,,,. Document filed by Malcolm H. Sage. Filing fee $ 505.00, receipt number ANYSDC-26176616. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Walden, Jim) (Entered: 05/20/2022)

Docket(#117) NOTICE of Substitution of Attorney. Old Attorney: Andrew Bennett Kratenstein, New Attorney: Jim Walden, Address: Walden Macht & Haran LLP, 250 Vesey Street, 27th Floor, New York, NY, United States 10281, 212-335-2030. Document filed by Malcolm H. Sage..(Walden, Jim) (Entered: 05/19/2022)

Docket(#116) NOTICE OF APPEARANCE by Jim Walden on behalf of Malcolm H. Sage..(Walden, Jim) (Entered: 05/19/2022)

Docket(#8) DECLARATION of Seanna R. Brown in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4362A, 08-1789 (SMB).. Document filed by Irving H. Picard. (Attachments: #1 Exhibit 1 - Sage Associates Customer Claim, #2 Exhibit 2 - Sage Associates Claim Determination Objection, #3 Exhibit 3 - Sage Realty Customer Claim, #4 Exhibit 4 - Sage Realty Claim Determination Objection, #5 Exhibit 5 - Sage Associates 1S0004 Account Agreements, #6 Exhibit 6 - Ex. 6 - Sage Associates 1S0547 Account Agreements, #7 Exhibit 7 - Sage Realty 1S0006 and 1S0316 Account Agreements).(Brown, Seanna) (Entered: 12/15/2020)

Docket(#7) MEMORANDUM OF LAW in Opposition re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4362A, 08-1789 (SMB). . Document filed by Irving H. Picard..(Brown, Seanna) (Entered: 12/15/2020)

Docket(#6) NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard..(Brown, Seanna) (Entered: 12/07/2020)

Docket(#5) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Associates..(Kratenstein, Andrew) (Entered: 12/02/2020)

DocketCase Designated ECF. (bkar) (Entered: 12/01/2020)

DocketMagistrate Judge Debra C. Freeman 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: 12/01/2020)

Docket(#4) DECLARATION of Andrew B. Kratenstein in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4362A, 08-1789 (SMB).. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Associates. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(bkar) (Entered: 12/01/2020)

Docket(#3) MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4362A, 08-1789 (SMB).. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Associates. (bkar) (Entered: 12/01/2020)

Docket(#2) CIVIL COVER SHEET filed. (bkar) (Entered: 12/01/2020)

Docket(#1) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4362A, 08-1789 (SMB).Document filed by Ann M. Sage Passer, Sage Associates, Martin A. Sage, Malcolm H. Sage. (Attachments: #1 Proposed Order)(bkar) (Entered: 12/01/2020)