APPEAL, CLOSED |
Assigned to: Judge Stuart M. Bernstein Lead BK Case: 08-99000 Lead BK Title: Administrative Case Re: 08-01789 (Securities Invest Lead BK Chapter: 11 Demand: $6746067000 |
Date Filed: 05/12/09 Date Terminated: 02/19/15 |
Nature[s] of Suit: | 11 | Recovery of money/property - 542 turnover of property | ||
12 | Recovery of money/property - 547 preference | |||
13 | Recovery of money/property - 548 fraudulent transfer |
Plaintiff ----------------------- Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 |
represented by |
Marc E. Hirschfield Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: mhirschfield@bakerlaw.com Keith R. Murphy Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212-589-4200 Fax : 212-589-4201 Email: kmurphy@bakerlaw.com David J. Sheehan Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200 Fax : 212 589 4201 Email: dsheehan@bakerlaw.com LEAD ATTORNEY |
V. |
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Defendant ----------------------- Jeffry M. Picower, individually and as trustee for the Picower Foundation |
represented by |
Marcy R. Harris Schulte Roth & Zabel, LLP 919 Third Avenue New York, NY 10022 (212) 756-2000 Fax : (212) 593-5955 Email: marcy.harris@srz.com LEAD ATTORNEY |
Defendant ----------------------- Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Capital Growth Company |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Favorite Funds |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JA Primary Limited Partnership |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JA Special Limited Partnership |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JAB Partnership |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JEMW Partnership |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JF Partnership |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JFM Investment Company |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JLN Partnership |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- JMP Limited Partnership |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Jeffry M. Picower Special Co. |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Jeffry M. Picower, P.C. |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Decisions Incorporated |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- The Picower Foundation |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- The Picower Institute For Medical Research |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- The Trust FBO Gabrielle H. Picower |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Defendant ----------------------- Does 1-25 |
represented by |
Marcy R. Harris (See above for address) LEAD ATTORNEY |
Filing Date | # | Docket Text | |
---|---|---|---|
02/09/2010 | 19 | Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 5/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 02/09/2010) | |
12/18/2009 | 18 | Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 2/18/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 12/18/2009) | |
11/25/2009 | 17 | Certificate of Service /Certificate of Service regarding Reply Memorandum of Law in Support of the Defendants' Motion to Dismiss under Fed. R. Bankr. P. 7012(b) and 7009 (related document(s)16) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (Harris, Marcy) (Entered: 11/25/2009) | |
11/25/2009 | 16 | Memorandum of Law /Reply Memorandum of Law in Support of the Defendants' Motion to Dismiss under Fed. R. Bankr. P. 7012(b) and 7009 (related document(s)6) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (Harris, Marcy) (Entered: 11/25/2009) | |
11/13/2009 | 15 | Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding and Adjourning the Pre-Trial Conference (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. with hearing to be held on 1/7/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 11/13/2009) | |
11/11/2009 | 14 | Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding and Adjouring the Pre-Trial Conference (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 11/11/2009) | |
10/15/2009 | 13 | Notice of Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding and Adjourning the Pretrial Conference to 11/12/2009 at 10:00 a.m. (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 10/15/2009) | |
10/01/2009 | 12 | Certificate of Service of Memorandum of Law in Opposition to Defendants' Partial Motion to Dismiss (related document(s)11) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Hirschfield, Marc) (Entered: 10/01/2009) | |
09/30/2009 | 11 | Memorandum of Law in Opposition to Defendants' Partial Motion to Dismiss Under Fed.R. Bankr.P. 7012(b) and 7009 filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Exhibit 1) (Hirschfield, Marc) (Entered: 09/30/2009) | |
08/10/2009 | 10 | Notice of Adjournment of Hearing /Notice of Adjournment of Pre-trial Conference from 8/11/2009 to 10/27/2009 and Adjournment of Hearing on Defendants' Motion to Dismiss the Adversary Proceeding from 9/24/2009 to 10/27/2009 (related document(s)6) filed by Marc E. Hirschfield on behalf of Irving H. Picard. (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 08/10/2009) | |
08/03/2009 | 9 | Affidavit of Service of Jeanette Ariola (related document(s)6, 7, 8) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research. (Harris, Marcy) (Entered: 08/03/2009) | |
07/31/2009 | 8 | Affirmation /Affirmation of Marcy Ressler Harris, Esq. (Related Documents: 1 6 7) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Exhibit 45 Exhibit 56 Exhibit 67 Exhibit 78 Exhibit 89 Exhibit 910 Exhibit 1011 Exhibit 1112 Exhibit 1213 Exhibit 1314 Exhibit 1415 Exhibit 1516 Exhibit 1617 Exhibit 1718 Exhibit 1819 Exhibit 2020 Exhibit 2121 Exhibit 2222 Exhibit 2323 Exhibit 2424 Exhibit 2525 Exhibit 2626 Exhibit 2727 Exhibit 19) (Harris, Marcy) (Entered: 07/31/2009) | |
07/31/2009 | 7 | Corporate Ownership Statement / Corporate Disclosure Statement. (related document(s)6) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower. (Harris, Marcy) (Entered: 07/31/2009) | |
07/31/2009 | 6 | Motion to Dismiss Adversary Proceeding /Memorandum of Law in Support of Defendants' Motion to Dismiss under Fed. R. Bankr. P. 7012(b) and 7009/ with Notice of Motion (related document(s)1) filed by Marcy R. Harris on behalf of Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Decisions Incorporated, Does 1-25, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Jeffry M. Picower, individually and as trustee for the Picower Foundation, The Picower Foundation, The Picower Institute For Medical Research. (Attachments: 1 Notice of Motion) (Harris, Marcy) (Entered: 07/31/2009) | |
06/08/2009 | 5 | So Ordered Stipulation signed on 6/8/2009 Between Irving H. Picard, Esq., Trustee for the SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Defendants. RE: Extending Defendants' Time to Move, Answer or Otherwise Respond to the Complaint is Extended Up to and Including 7/31/2009. (Saenz De Viteri, Monica) (Entered: 06/08/2009) | |
05/26/2009 | 4 | Amended Certificate of Service for Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/26/2009) | |
05/20/2009 | 3 | Certificate of Service of Summons and Notice of Pretrial Conference in an Adversary Proceeding and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 05/20/2009) | |
05/13/2009 | 2 | Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 7/14/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 6/12/2009, (Campbell, Tiffany) (Entered: 05/13/2009) | |
05/12/2009 | 1 | Complaint against Jeffry M. Picower, individually and as trustee for the Picower Foundation, Barbara Picower, individually and trustee for the Trust FBO Gabrielle H. Picower and the Picower Foundation, Capital Growth Company, Favorite Funds, JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Company, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Co., Jeffry M. Picower, P.C., Decisions Incorporated, The Picower Foundation, The Picower Institute For Medical Research, The Trust FBO Gabrielle H. Picower, Does 1-25 . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)) Filed by Irving H. Picard. (Attachments: 1 Exhibit A2 Exhibit B) (Sheehan, David) (Entered: 05/12/2009) |
PACER Service Center | |||
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Transaction Receipt | |||
06/29/2017 14:11:21 | |||
PACER Login: | mlissner.flp:4512899:0 | Client Code: | |
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