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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
05/21/2015 10-05421

[Avellino & Bienes] Opposition / Memorandum of Law in Opposition to Defendants' Motion to Dismiss the Trustee's Amended Complaint (related document(s)88) 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: 05/21/2015)

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05/19/2015 08-01789

[BLMIS] Motion to Approve - Amended Motion for Order Establishing Schedule for Limited Discovery & Briefing on Profit Withdrawal Issue filed by David J. Sheehan on behalf of Irving H. Picard with hearing to be held on 6/24/2015 at 10:00 AM at Courtroom 723 (SMB) Responses due by 6/10/2015,. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 Exhibit 1 # 4 Exhibit 2) (Sheehan, David) (Entered: 05/19/2015)

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05/18/2015 10-05421

[Avellino & Bienes] Memorandum Endorsed Order Signed On 5/18/2015. Re: Granting Request To File A Brief In Opposition To Defendants' Motion To Dismiss Trustee's Amended Complaint. (Greene, Chantel) (Entered: 05/18/2015)

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05/14/2015 08-01789

[BLMISCertificate of No Objection Pursuant to LR 9075-2 of Trustee's Motion and Memorandum to Affirm His Determinations Denying Claims of Claimants Holding Interests in the Lazarus-Schy Family Partnership, the Schy Family Partnership, or the Lazarus Investment Group (related document(s)9771) Filed by Jorian L. Rose on behalf of Irving H. Picard. (Attachments: # 1 Proposed Order)(Rose, Jorian) (Entered: 05/14/2015

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05/14/2015 10-05421

[Avellino & Bienes] Letter dated May 14, 2015 to the Honorable Stuart M. Bernstein 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: 05/14/2015)

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05/13/2015 08-01789

[Avoidance Actions] Status Report for the Avoidance Action Omnibus Hearing Scheduled for May 20, 2015 (10-04459, 10-04461, 10-05235) Filed by Nicholas Cremona on behalf of Irving H. Picard. (Cremona, Nicholas) (Entered: 05/13/2015)

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05/12/2015 14-02407

[A&G Goldman Partnership, et al.] Letter to the Honorable Stuart M. Bernstein regarding Judge Koeltl Decisions Filed by Keith R. Murphy on behalf of IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Murphy, Keith) (Entered: 05/12/2015)

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05/11/2015 14-06790

[Fox/Marshall Def Appeal] OPINION AND ORDER. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. The bankruptcy court's Order enjoining the appellants from filing the New Fox Complaint in the United States District Court for the Southern District of Florida is AFFIRMED. This Opinion and Order finally disposes of the above captioned appeal. The Clerk is directed to close this case and to close any open motions. (Signed by Judge John G. Koeltl on 5/11/2015) (rjm) (Entered: 05/11/2015)

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05/11/2015 15-00056

[Marshall et al. v. Madoff et al.] MEMORANDUM OPINION AND ORDER. The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. For the foregoing reasons, the petitioners' request to take Madoff's deposition under Rule 27(a) is denied. The Clerk is directed to close all pending motions and to close this matter. (Signed by Judge John G. Koeltl on 5/11/2015) (rjm) (Entered: 05/11/2015)

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05/08/2015 08-01789

[BLMIS] Declaration - Amended Declaration of Vineet Sehgal in Support of the Trustee's Motion and Memorandum to Affirm His Determinations Denying Claims of Claimants Holding Interests in Epic Ventures, LLC (related document(s)9932) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4-8) (Sheehan, David) (Entered: 05/08/2015)

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