1:20-CV-10109
12/02/2020
Disposed - Other Disposed
Bankruptcy - Withdrawal
John F. Keenan
Irving H. Picard
Bernard L. Madoff Investment Securities LLC
Sage Realty
Martin A. Sage
Ann M. Sage Passer
Malcolm H. Sage
SIPC
Seanna R. Brown
Amy Elizabeth Vanderwal
David J. Sheehan
Nicholas J. Cremona
Stacey Ann Bell
Andrew Bennett Kratenstein
Carole Neville
Darren Todd Azman
Michael Robert Huttenlocher, Jr.
Jim Walden
Kevin H. Bell
Kenneth J. Caputo
Nicholas G. Hallenbeck, I
Exhibit 2-Judgment
Exhibit 1-Findings of Fact and Conclusions of Law
Main Document
(#75) PROPOSED ABSTRACT OF JUDGMENT. Filing fee $ 11.00, receipt number ANYSDC-26206642. Abstract of Judgment to be Picked up by the Party. Document filed by Irving H. Picard. Document Number of Related Judgment: #70 ..(Hoang, Lan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered: 05/27/2022)
(#74) NOTICE OF APPEAL from #70 Clerk's Judgment,,,,,. Document filed by Malcolm H. Sage. Filing fee $ 505.00, receipt number ANYSDC-26176861. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Walden, Jim) (Entered: 05/20/2022)
(#73) 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)
Right to Appeal
Main Document
(#76) NOTICE OF CROSS APPEAL from #67 Findings of Fact & Conclusions of Law,,, #70 Clerk's Judgment,,,,,. Document filed by Irving H. Picard. Filing fee $ 505.00, receipt number ANYSDC-26233749. 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)
Exhibit C
Exhibit B
Exhibit A
Proposed Order
DocketAppeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #76 Notice of Cross Appeal, filed by Irving H. Picard were transmitted to the U.S. Court of Appeals..(nd) (Entered: 06/03/2022)
[-] Read LessDocketTransmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #76 Notice of Cross Appeal,..(nd) (Entered: 06/03/2022)
[-] Read LessDocket(#76) NOTICE OF CROSS APPEAL from #67 Findings of Fact & Conclusions of Law,,, #70 Clerk's Judgment,,,,,. Document filed by Irving H. Picard. Filing fee $ 505.00, receipt number ANYSDC-26233749. 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)
[-] Read LessDocketABSTRACT OF JUDGMENT ISSUED on May 27, 2022, in favor of Irving H. Picard in the amount of $3,370,000.00 against Sage Realty, 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)
[-] Read LessDocket(#75) PROPOSED ABSTRACT OF JUDGMENT. Filing fee $ 11.00, receipt number ANYSDC-26206642. Abstract of Judgment to be Picked up by the Party. Document filed by Irving H. Picard. Document Number of Related Judgment: #70 ..(Hoang, Lan) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered: 05/27/2022)
[-] Read LessDocketAppeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #74 Notice of Appeal filed by Malcolm H. Sage were transmitted to the U.S. Court of Appeals. (tp) (Entered: 05/20/2022)
[-] Read LessDocketTransmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #74 Notice of Appeal. (tp) (Entered: 05/20/2022)
[-] Read LessDocket(#74) NOTICE OF APPEAL from #70 Clerk's Judgment,,,,,. Document filed by Malcolm H. Sage. Filing fee $ 505.00, receipt number ANYSDC-26176861. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Walden, Jim) (Entered: 05/20/2022)
[-] Read LessDocket(#73) 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)
[-] Read LessDocket(#72) NOTICE OF APPEARANCE by Jim Walden on behalf of Malcolm H. Sage..(Walden, Jim) (Entered: 05/19/2022)
[-] Read LessDocketCASE ACCEPTED AS RELATED. Create association to 1:20-cv-10057-AJN. Notice of Assignment to follow. (wb) (Entered: 12/07/2020)
[-] Read LessDocketNOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Katherine Polk Failla is no longer assigned to the case..(wb) (Entered: 12/03/2020)
[-] Read LessDocket(#6) DECLARATION of Andrew B. Kratenstein in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB).. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(bkar) (Entered: 12/02/2020)
[-] Read LessDocket(#5) MEMORANDUM OF LAW in Support re: #1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB).. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty. (bkar) (Entered: 12/02/2020)
[-] Read LessDocketCase Designated ECF. (bkar) (Entered: 12/02/2020)
[-] 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. (bkar) (Entered: 12/02/2020)
[-] Read LessDocket(#4) STATEMENT OF RELATEDNESS re: that this action be filed as related to 20-cv-10057-AJN. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty..(Kratenstein, Andrew) (Entered: 12/02/2020)
[-] Read LessDocket(#3) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ann M. Sage Passer, Malcolm H. Sage, Martin A. Sage, Sage Realty..(Kratenstein, Andrew) (Entered: 12/02/2020)
[-] Read LessDocket(#2) CIVIL COVER SHEET filed. (bkar) (Entered: 12/02/2020)
[-] Read LessDocket(#1) MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 10-4400A, 08-1789 (SMB).Document filed by Sage Realty, Martin A. Sage, Malcolm H. Sage, Ann M. Sage Passer. (Attachments: #1 Proposed Order)(bkar) (Entered: 12/02/2020)
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