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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
05/26/2016 08-01789

[Customer Fund] Motion to Approve / Motion for an Order Approving Seventh Allocation of Property to the Fund of Customer Property and Authorizing Seventh Interim Distribution to Customers filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 6/15/2016 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/8/2016,. (Attachments: # 1 Exhibit A to Motion # 2 Notice of Motion # 3 Proposed Order) (Sheehan, David) (Entered: 05/26/2016)

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05/23/2016 09-01161

[Ceretti, et al. (Kingate)] Notice of Adjournment of Hearing / Notice of Rescheduled Hearing on Trustee's Motion to Compel Defendants to Produce Documents and Participate in Discovery (related document(s)252) filed by Geraldine E. Ponto on behalf of Irving H. Picard. with hearing to be held on 6/9/2016 at 10:00 AM at Courtroom 723 (SMB) (Ponto, Geraldine) (Entered: 05/23/2016)

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05/19/2016 16-02058

[Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injuction] LETTER MOTION for Leave to File Excess Pages addressed to Judge Gregory H. Woods from Deborah H. Renner dated May 19, 2016. Document filed by Irving H. Picard.(Renner, Deborah) (Entered: 05/19/2016)

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05/19/2016 16-02065

[Second Goldman Appeal r e: 2/24/2016 Order Enforcing Permanent Injunction] ORDER CONSOLIDATING ACTIONS granting (18) Motion to Consolidate Cases 1:16-cv-2058-GHW (as Lead Case) with 1:16-cv-2065-GHW in case 1:16-cv-02058-GHW; granting (18) Motion to Consolidate Cases 1:16-cv-2058-GHW (as Lead Case) with 1:16-cv-2065-GHW in case 1:16-cv-02065-GHW. It is ORDERED that: 1. The Goldman Appeals shall be consolidated for all purposes. 2. All pleadings and papers filed in the Goldman Appeals shall bear the following consolidated caption: (As further set forth in this Order.) 3. 1:16-cv-2058-GHW shall be designated as the "Lead Case," and all pleadings and other papers in the Goldman Appeals shall be docketed in the Lead Case only. 4. The briefing schedule so-ordered by this Court on April 25, 2016 shall remain in effect and is not modified. 5. No party's substantive rights shall be prejudiced by this Order. 6. The Clerk is directed to amend the docket to conform with this Order. The Clerk of Court is further directed to terminate the motion pending at Dkt. No. 18. (Signed by Judge Gregory H. Woods on 5/19/2016) Filed In Associated Cases: 1:16-cv-02058-GHW, 1:16-cv-02065-GHW (kko) (Entered: 05/19/2016)

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05/19/2016 16-02058

[Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] ORDER CONSOLIDATING ACTIONS granting (18) Motion to Consolidate Cases 1:16-cv-2058-GHW (as Lead Case) with 1:16-cv-2065-GHW in case 1:16-cv-02058-GHW; granting (18) Motion to Consolidate Cases 1:16-cv-2058-GHW (as Lead Case) with 1:16-cv-2065-GHW in case 1:16-cv-02065-GHW. It is ORDERED that: 1. The Goldman Appeals shall be consolidated for all purposes. 2. All pleadings and papers filed in the Goldman Appeals shall bear the following consolidated caption: (As further set forth in this Order.) 3. 1:16-cv-2058-GHW shall be designated as the "Lead Case," and all pleadings and other papers in the Goldman Appeals shall be docketed in the Lead Case only. 4. The briefing schedule so-ordered by this Court on April 25, 2016 shall remain in effect and is not modified. 5. No party's substantive rights shall be prejudiced by this Order. 6. The Clerk is directed to amend the docket to conform with this Order. The Clerk of Court is further directed to terminate the motion pending at Dkt. No. 18. (Signed by Judge Gregory H. Woods on 5/19/2016) Filed In Associated Cases: 1:16-cv-02058-GHW, 1:16-cv-02065-GHW (kko) (Entered: 05/19/2016)

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05/18/2016 16-02058

[Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] MOTION to Consolidate Cases 1:16-cv-2058-GHW and 1:16-cv-2065-GHW . Document filed by Irving H. Picard. (Attachments: # 1 Text of Proposed Order)(Murphy, Keith) (Entered: 05/18/2016)

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05/18/2016 16-02058

[Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injuction] MEMORANDUM OF LAW in Support re: 18 MOTION to Consolidate Cases 1:16-cv-2058-GHW and 1:16-cv-2065-GHW . Document filed by Irving H. Picard. (Murphy, Keith) (Entered: 05/18/2016)

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05/18/2016 16-02065

[Second Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] MOTION to Consolidate Cases 1:16-cv-2058-GHW and 1:16-cv-2065-GHW . Document filed by Irving H. Picard. (Attachments: # 1 Text of Proposed Order)(Murphy, Keith) (Entered: 05/18/2016)

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05/18/2016 16-02065

[Second Goldman Appeal re: 2/24/2016 Order Enforcing Permanent Injunction] MEMORANDUM OF LAW in Support re: 18 MOTION to Consolidate Cases 1:16-cv-2058-GHW and 1:16-cv-2065-GHW . . Document filed by Irving H. Picard. (Murphy, Keith) (Entered: 05/18/2016)

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05/12/2016 09-01182

[Merkin, et al.] So Ordered Fourteenth Amended Case Management Plan Signed On 5/11/2016. (Greene, Chantel) (Entered: 05/12/2016)

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