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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
02/14/2017 09-01182

[Merkin, et al.] Order Signed On 2/13/2017 Re: Granting In Part And Denying In Part Defendants Motions For Summary Judgment . (related document(s)285, 283) (Barrett, Chantel) (Entered: 02/14/2017)

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01/30/2017 09-01182

[Merkin, et al.] Memorandum Decision signed on 1/30/2017 Granting in Part and Denying in Part Defendants' Motions for Summary Judgment (related document(s)285, 283). For the reasons stated, the Motions are denied except with respect to the portion of Count Nine seeking to recover subsequent transfers from Ascot Partners. The Court has considered the Defendants remaining arguments and concludes that they lack merit. The parties are directed to submit a consensual order, or in the absence of consent, to settle an order on notice. The parties should also draft a pre-trial order using the form linked to the Courts chambers rules, and schedule a final pre-trial conference. (Gomez, Jessica) (Entered: 01/30/2017)

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01/27/2017 10-05421

[Avellino, et al.] Answer to Counterclaim (Related Doc # 140) (related document(s)140) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Sheehan, David) (Entered: 01/27/2017)

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01/27/2017 10-05421

[Avellino, et al.] Answer to Counterclaim (Related Doc # 143) (related document(s)143) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Sheehan, David) (Entered: 01/27/2017)

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01/25/2017 16-02058

[Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated January 24, 2017, the Goldman III complaint seeks recovery for alleged wrongs that affected all creditors in the same way and therefore, presses a claim that belongs exclusively to the Trustee. Accordingly, the Permanent Injunction bars Appellants' complaint, and the judgment of the bankruptcy court is affirmed; accordingly, case numbers 16cv2058 and 16cv2065 are closed. (Signed by Clerk of Court Ruby Krajick on 1/25/2017) (Attachments: # 1 Right to Appeal, # 2 Right to Appeal)(km) (Entered: 01/25/2017)

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01/25/2017 16-02065

[Second Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] CLERK'S JUDGMENT: It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated January 24, 2017, the Goldman III complaint seeks recovery for alleged wrongs that affected all creditors in the same way and therefore, presses a claim that belongs exclusively to the Trustee. Accordingly, the Permanent Injunction bars Appellants' complaint, and the judgment of the bankruptcy court is affirmed; accordingly, case numbers 16cv2058 and 16cv2065 are closed. (Signed by Clerk of Court Ruby Krajick on 1/25/2017) (Attachments: # 1 Right to Appeal, # 2 Right to Appeal)(km) (Entered: 01/25/2017)

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01/25/2017 16-02065

[Second Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] MEMORANDUM OPINION AND ORDER: The Goldman III complaint seeks recovery for alleged wrongs that affected all creditors in the same way and therefore, presses a claim that belongs exclusively to the Trustee. Accordingly, the Permanent Injunction bars Appellants' complaint, and the judgment of the bankruptcy court is AFFIRMED. The Clerk of Court is directed to terminate these consolidated appeals and to close case numbers 1:16-cv-2058 and 1:16-cv-2065. (As further set forth in this Memorandum Opinion and Order.) (Signed by Judge Gregory H. Woods on 1/24/2017) Filed In Associated Cases: 1:16-cv-02058-GHW, 1:16-cv-02065-GHW(mro) (Entered: 01/25/2017)

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01/25/2017 16-02058

[Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] MEMORANDUM OPINION AND ORDER: The Goldman III complaint seeks recovery for alleged wrongs that affected all creditors in the same way and therefore, presses a claim that belongs exclusively to the Trustee. Accordingly, the Permanent Injunction bars Appellants' complaint, and the judgment of the bankruptcy court is AFFIRMED. The Clerk of Court is directed to terminate these consolidated appeals and to close case numbers 1:16-cv-2058 and 1:16-cv-2065. (As further set forth in this Memorandum Opinion and Order.) (Signed by Judge Gregory H. Woods on 1/24/2017) Filed In Associated Cases: 1:16-cv-02058-GHW, 1:16-cv-02065-GHW(mro) (Entered: 01/25/2017)

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01/23/2017 12-01702

[Barreneche, Inc. et al. (Other Fairfield Partners)] Letter to Judge Bernstein Filed by Thomas L. Long on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit Ex. A-1 APN 09-01239 Trustee Proposed Final Order Granting Motion to Partially Dismiss Amended Complaint # 2 Exhibit Exhibit A-2 APN 09-01239 Defendants' Proposed Final Order Granting Motion to Partially Dismiss Amended Complaint # 3 Exhibit Exhibit B-1 APN 12-01701 Trustee's Proposed Final Order Granting Motion to Partially Dismiss Complaint # 4 Exhibit Exhibit B-2 APN 12-01701 Defendants' Proposed FInal Order Granting Motion to Partially Dismiss Amended Complaint # 5 Exhibit Exhibit C-1 APN 12-01702 Trustee's Proposed Final Order Granting Motion to Partially Dismiss Complaint # 6 Exhibit Exhibit C-2 APN 12-01702 Defendants' Proposed Stipulated Final Order Granting Motion to Partially Dismiss Complaint)(Long, Thomas) (Entered: 01/23/2017)

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01/23/2017 12-01701

[RD Trust, et al. (Piedrahita)] Letter to Judge Bernstein Filed by Thomas L. Long on behalf of Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff. (Attachments: # 1 Exhibit Exhibit A-1 APN 09-01239 Trustee's Proposed FInal Order Granting Motion to Partially Dismiss Amended Complaint # 2 Exhibit Exhibit A-2 APN 09-01239 Defendants' Proposed Final Order Granting Motion to Partially Dismiss Amended Complaint # 3 Exhibit Exhibit B-1 APN 12-01701 Trustee's Proposed Final Order Granting Motion to Partially Dismiss Complaint # 4 Exhibit Exhibit B-2 APN 12-01701 Defendants' Proposed Final Order Granting Motion to Partially Dismiss Amended Complaint # 5 Exhibit Exhibit C-1 APN 12-01702 Trustee's Proposed Final Order Granting Motion to Partially Dismiss Complaint # 6 Exhibit Exhibit C-2 APN 12-01702 Defendants' Proposed Stipulated Final Order Granting Motion to Partially Dismiss Complaint)(Long, Thomas) (Entered: 01/23/2017)

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