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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
12/03/2019 10-05345

[Citibank, N.A., et al.] Certification of Direct Appeal to Court of Appeals by All Parties (related document(s)177) filed by Seanna Brown on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Brown, Seanna) (Entered: 12/03/2019)

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11/27/2019 10-05279

[Magnify Inc., et al.] Statement - Mediator's Interim Report (related document(s)185) filed by Ted A. Berkowitz on behalf of Ted A. Berkowitz. (Attachments: # 1 Exhibit A- [proposed] Amended Case Management Stipulation and Order) (Berkowitz, Ted) (Entered: 11/27/2019)

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11/27/2019 10-05279

[Magnify Inc., et al.] Letter to Judge Bernstein requesting conference Filed by David J. Sheehan on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Amended Case Management Stipulation and Order)(Sheehan, David) (Entered: 11/27/2019)

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11/27/2019 10-05345

[Citibank, N.A., et al.] Notice of Appeal (related document(s)140, 170, 176, 143) filed by Seanna Brown on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. Appellant Designation due by 12/11/2019, (Attachments: # 1 Exhibit 1 - 11/19/2019 Final Judgment and Order of Bankruptcy Court # 2 Exhibit 2 - 10/18/2019 Memorandum Decision Denying Trustee's Motion for Leave to File Amended Complaint # 3 Exhibit 3 6/5/2018 Memorandum Decision Denying the Trustee's Motion for Discovery Pursuant to Rule 26(d) # 4 Exhibit 4 6/18/2018 Order Denying the Trustee's Motion for Discovery Pursuant to Rule 26(d) # 5 Exhibit 5 - 4/28/2014 Opinion and Order of the United States District Court for the Southern District of New York (Rakoff, J.))(Brown, Seanna) (Entered: 11/27/2019)

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11/26/2019 08-01789

[BLMIS] Notice of Presentment /Amended Notice of Presentment of Scheduling Order Relating to the Trustees Determination of the Claim of Richard Cohen filed by David J. Sheehan on behalf of Irving H Picard Esq.. with presentment to be held on 1/17/2020 at 10:00 AM at Courtroom 723 (SMB) Objections due by 1/10/2020, (Attachments: # 1 [Proposed] Stipulated Scheduling Order)(Sheehan, David) (Entered: 11/26/2019)

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11/26/2019 10-05286

[Legacy Capital, Ltd., et al.] Cross Appeal /Notice of Cross-Appeal (related document(s)232) filed by Eric Fisher on behalf of Legacy Capital Ltd.. (Attachments: # 1 Exhibit A # 2 Exhibit B)(Fisher, Eric) (Entered: 11/26/2019)

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11/26/2019 10-05286

[Legacy Capital, Ltd., et al.] Certification of Direct Appeal to Court of Appeals (related document(s)232) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Warshavsky, Oren) (Entered: 11/26/2019)

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11/22/2019 10-05286

[Legacy Capital, Ltd., et al.] Notice of Appeal (related document(s)231, 134, 137) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. Appellant Designation due by 12/6/2019, (Attachments: # 1 Exhibit 1 - 11/12/2019 Final Judgment and Order of Bankruptcy Court # 2 Exhibit 2 - 3/14/2016 Memorandum Decision Regarding Motions to Dismiss the Trustee's Amended Complaint # 3 Exhibit 3 - 4/12/2016 Order Granting Legacy Capital Ltd.'s and Khronos LLC's Motions to Dismiss the Amended Complaint # 4 Exhibit 4 - 4/28/2014 Opinion and Order of the United States District Court for the Southern District of New York (Rakoff, J.))(Warshavsky, Oren) (Entered: 11/22/2019)

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11/19/2019 10-04287

[Cardinal Management, Inc., et al.] Order signed on 11/19/2019 Pursuant to Section 105(a)of the Bankruptcy Code and Rules 2002 and 9019 of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement By and Between The Trustee and Cardinal Management, Inc. and Dakota Global Investments, LTD. (Related Doc #129) (Cantrell, Deirdra) (Entered: 11/19/2019)

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11/19/2019 10-05345

[Citibank, N.A., et al.] Order signed on 11/19/2019 Denying the Trustee's Motion For Leave to Amend and Entering Partial Final Judgement Under Federal Rule of Civil Procedure 54(b).(Related Doc #174)(Cantrell, Deirdra) (Entered: 11/19/2019)

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