Case Details

CourtSouthern District of New York
Docket number1:12-cv-06109
Date case filed2012-08-10
Date case closed
Date of latest filing
Assigned toJudge Richard J. Sullivan
Case cause28:0158 Notice of Appeal re Bankruptcy Matter (BA
Nature of suit422 Bankruptcy Appeal (801)
Jury demandNone
Demand
JurisdictionFederal Question

Case Parties

Party: Bernard L. Madoff Investment Securities, LLC
Party type: Debtor
Party: Securities Investor Protection Corporation
Party type: Plaintiff
Attorney name: Securities Investor Protection Corporation
Attorney Contact:
PRO SE
Party: A & G Goldman Partnership
Party type: Appellant
Attorney name: Frederick Edward Schmidt
Attorney Contact:
Herrick, Feinstein LLP
2 Park Avenue
New York, NY 10016
(212)-592-5941
Fax: (212)-545-3474
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Pamela Goldman
Party type: Appellant
Attorney name: Frederick Edward Schmidt
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Bernard L. Madoff Investment Securities, LLC
Party type: Defendant
Party: Irving H. Picard
Party type: Appellee
Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Attorney name: David J. Sheehan
Attorney Contact:
Baker & Hostetler LLP (NYC)
45 Rockefeller Plaza
New York City, NY 10111
(212) 589-4616
Fax: (212) 589-4201
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-08-10 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Burton R. Lifland dated June 20, 2012. Bankruptcy Court Case Numbers: 08-1789 (BRL). Certified copies of file received.Document filed by Pamela Goldman, A & G Goldman Partnership. Appellant Brief due by 8/30/2012.(bkar) (Entered: 08/10/2012)
22012-08-10 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: 1 Bankruptcy Appeal,. Document filed by Appellants A & G Goldman Partnership, Pamela Goldman. (bkar) (Entered: 08/10/2012)
32012-08-10 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellants A & G Goldman Partnership, Pamela Goldman. (bkar) (Entered: 08/10/2012)
42012-08-20 NOTICE OF CASE ASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (pgu) (Entered: 08/20/2012)
52012-08-22 NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Ronnie Abrams is no longer assigned to the case. (pgu) (Entered: 08/22/2012)
62012-09-10 NOTICE OF CASE REASSIGNMENT to Judge Richard J. Sullivan. Judge Jesse M. Furman is no longer assigned to the case. (pgu) (Entered: 09/10/2012)
72012-09-10 STIPULATION AND ORDER REGARDING BRIEFING SCHEDULE: Appellant Brief due by 9/14/2012. Appellant Reply Brief due by 10/26/2012. Appellee Brief due by 10/12/2012. (Signed by Judge Richard J. Sullivan on 9/10/2012) (cd) (Entered: 09/11/2012)
82012-09-14 Appellant's BRIEF. Document filed by A & G Goldman Partnership, Pamela Goldman. Appellee Brief due by 10/12/2012. (Attachments: # 1 Appendix (Table of Contents), # 2 Appendix (part 1), # 3 Appendix (part 2), # 4 Appendix (part 3), # 5 Appendix (part 4), # 6 Appendix (part 5), # 7 Appendix (part 6), # 8 Appendix (part 7), # 9 Appendix (part 8))(Schmidt, Frederick) (Entered: 09/14/2012)
92012-10-10 REVISED STIPULATION AND SCHEDULING ORDER. IT IS STIPULATED AND AGREED that: 1. The Appellee shall submit the appellee brief on or before October 12, 2012. The brief shall be no more than 35 pages in length. 2. The Appellants shall submit the reply brief on or before November 2, 2012. The brief shall be no more than 15 pages in length. Except as expressly set forth herein, the parties to this Stipulation reserve all rights and defenses they may have, and entry into this Stipulation shall not impair or otherwise affect such rights and defenses. This Stipulation may be signed by the parties in any number of counterparts, each of which when so signed shall be an original, but all of which shall together constitute one and the same instrument. A signed facsimile, photostatic or electronic copy of this Stipulation shall be deemed an original. (Appellant Reply Brief due by 11/2/2012. Appellee Brief due by 10/12/2012.) (Signed by Judge Richard J. Sullivan on 10/9/2012) (rjm) (Entered: 10/10/2012)
102012-10-12 Appellee's BRIEF. Document filed by Irving H. Picard. Appellant Reply Brief due by 10/25/2012. (Sheehan, David) (Entered: 10/12/2012)
112012-10-15 AFFIDAVIT OF SERVICE of Appellee's Brief on 10/12/2012. Document filed by Irving H. Picard. (Sheehan, David) (Entered: 10/15/2012)
122012-11-09 Appellant's REPLY BRIEF. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 11/09/2012)
132012-11-09 REVISED STIPULATION AND SCHEDULING ORDER: The Appellants shall submit the reply brief on or before November 9, 2012. The brief shall be no more than 15 pages in length. Except as expressly set forth herein, the parties to this Stipulation reserve all rights and defenses they may have, and entry into this Stipulation shall not impair or otherwise affect such rights and defenses. This Stipulation may be signed by the parties in any number of counterparts, each of which when so signed shall be an original, but all of which shall together constitute one and the same instrument. A signed facsimile, photostatic or electronic copy of this Stipulation shall be deemed an original. (Signed by Judge Richard J. Sullivan on 11/7/2012) (djc) (Entered: 11/13/2012)
142013-03-01 NOTICE of Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Exhibit A)(Sheehan, David) (Entered: 03/01/2013)
152013-03-01 AFFIDAVIT OF SERVICE of Trustee's Notice of Supplemental Authority on 3/1/13. Document filed by Irving H. Picard. (Sheehan, David) (Entered: 03/01/2013)
162013-03-13 RESPONSE re: 14 Notice (Other) /Appellants Response to Trustees Notice of Supplemental Authority. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 03/13/2013)
172013-03-14 AFFIDAVIT OF SERVICE of Appellants Response to Trustees Notice of Supplemental Authority (Docket No. 16) served on Baker & Hostetler LLP on 03/13/2013. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 03/14/2013)
182013-03-27 NOTICE of Appellants Notice of Supplemental Authority. Document filed by A & G Goldman Partnership, Pamela Goldman. (Attachments: # 1 Exhibit A)(Schmidt, Frederick) (Entered: 03/27/2013)
192013-04-02 AFFIDAVIT OF SERVICE of Appellants' Notice of Supplemental Authority on March 27, 2013. Service was made by Electronic Mail and Mail. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 04/02/2013)
202013-04-02 RESPONSE re: 18 Notice (Other) to Appellant's Notice of Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Affidavit of Service)(Sheehan, David) (Entered: 04/02/2013)
212013-04-09 REPLY re: 20 Response, 18 Notice (Other) /Appellants Reply in Support of Notice of Supplemental Authority. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 04/09/2013)
222013-04-11 AFFIDAVIT OF SERVICE of Appellants Reply in Support of Notice of Supplemental Authority on April 9, 2013. Service was made by Mail and Electronic Service. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 04/11/2013)
232013-04-19 NOTICE of /Appellants Notice of Supplemental Authority. Document filed by A & G Goldman Partnership, Pamela Goldman. (Attachments: # 1 Exhibit A)(Schmidt, Frederick) (Entered: 04/19/2013)
242013-04-23 AFFIDAVIT OF SERVICE of Appellants Notice of Supplemental Authority on April 19, 2013. Service was made by electronic mail and First Class Mail. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 04/23/2013)
252013-04-26 RESPONSE re: 23 Notice (Other) Trustee's Response to Appellants' Notice of Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Affidavit of Service)(Sheehan, David) (Entered: 04/26/2013)
262013-06-25 NOTICE of Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Exhibit A, # 2 Affidavit of Service of Notice of Supplemental Authority)(Sheehan, David) (Entered: 06/25/2013)
272013-06-27 RESPONSE re: 26 Notice (Other) /Appellants Response to Trustees Notice of Supplemental Authority. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 06/27/2013)
282013-06-27 NOTICE of Supplemental Authority. Document filed by A & G Goldman Partnership, Pamela Goldman. (Attachments: # 1 Exhibit A)(Schmidt, Frederick) (Entered: 06/27/2013)
292013-07-01 RESPONSE re: 28 Notice (Other) Trustee's Response to Appellants' Notice of Supplemental Authority. Document filed by Irving H. Picard. (Attachments: # 1 Affidavit of Service)(Sheehan, David) (Entered: 07/01/2013)
302013-07-03 REPLY re: 28 Notice (Other), 29 Response /Appellants' Reply in Support of Notice of Supplemental Authority. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 07/03/2013)
312013-07-08 AFFIDAVIT OF SERVICE of Appellants Reply in Support of Notice of Supplemental Authority on 07/03/0213. Service was made by Mail and Electronic Service. Document filed by A & G Goldman Partnership, Pamela Goldman. (Schmidt, Frederick) (Entered: 07/08/2013)
322013-09-18 ORDER: IT IS HEREBY ORDERED THAT the parties shall appear for oral argument on September 24, 2013 at 2:00 p.m. in Courtroom 905 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED. ( Oral Argument set for 9/24/2013 at 02:00 PM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 9/18/2013) (ama) (Entered: 09/19/2013)