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PENAP, WDREF, MDisCs, APPEAL, LV2APPEAL




U.S. Bankruptcy Court
Southern District of New York (Manhattan)
Adversary Proceeding #: 09-01305-smb

Assigned to: Judge Stuart M. Bernstein
Lead BK Case: 08-99000
Lead BK Title: Administrative Case Re: 08-01789 (Securities Invest
Lead BK Chapter: 11
Demand: $213080000

Date Filed: 06/22/09
Nature[s] of Suit:   11 Recovery of money/property - 542 turnover of property
12 Recovery of money/property - 547 preference
13 Recovery of money/property - 548 fraudulent transfer
14 Recovery of money/property - other


Plaintiff
-----------------------

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff




represented by



Seanna Brown
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
(212) 589-4200
Fax : (212) 589-4201
Email: sbrown@bakerlaw.com

Marc E. Hirschfield
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4201
Email: mhirschfield@bakerlaw.com

John Moscow
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212-589-4200
Fax : 212-589-4201
Email: jmoscow@bakerlaw.com

David J. Sheehan
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212 589 4200
Fax : 212 589 4201
Email: dsheehan@bakerlaw.com
LEAD ATTORNEY

Oren Warshavsky
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
212.589.4200
Fax : 212.589.4201
Email: owarshavsky@bakerlaw.com


V.

Defendant
-----------------------

Robert Jaffe




represented by



David M. Pohl
Pohl LLP
345 Seventh Avenue
21st Floor
New York, NY 10001
212-202-1614
Fax : 646-924-3100
Email: david.pohl@pohllaw.com


Defendant
-----------------------

Alvin J. Delaire, Jr.




represented by



Alvin J. Delaire, Jr.
PRO SE




Defendant
-----------------------

Jonathan Greenberg




represented by



Ernest E. Badway
Fox Rothschild LLP
100 Park Avenue
15th Floor
New York, NY 10017
(212) 878-7900
Fax : (212) 692-0940
Email: ebadway@foxrothschild.com

Fred Stevens
Klestadt Winters Jureller
Southard & Stevens, LLP
200 West 41st Street
17th Floor
New York, NY 10036
(212) 972-3000
Fax : (212) 972-2245
Email: fstevens@klestadt.com


Defendant
-----------------------

Morton Kurzrok




represented by



Jeffrey A. Miller
Westerman Ball Ederer Miller Sharfstein LLP
1201 RXR Plaza
Uniondale, NY 11556
(516) 622-9200
Fax : (516) 622-9212
Email: jmiller@westermanllp.com


Defendant
-----------------------

Linda Schoenheimer McCurdy




represented by



Bruce A. Langer
McLaughlin & Stern, LLP
360 Madison Avenue
New York, NY 10016
(212) 448-1100
Fax : (212) 448-0066
Email: blanger@mclaughlinstern.com

Rachel Nicotra
McLaughlin & Stern, LLP
260 Madison Avenue
New York, NY 10016
(212) 448-1100
Fax : (212) 448-0066
Email: blanger@mclaughlinstern.com


Defendant
-----------------------

Richard Spring




represented by



Robert Alan Abrams
Katsky Korins LLP
605 Third Avenue
New York, NY 10158-6899
(212) 716-3237
Fax : (212) 716-3337
Email: rabrams@katskykorins.com


Defendant
-----------------------

Jane M. Delaire a/k/a Jane Delaire Hackett




represented by



James B. Glucksman
Rattet PLLC
202 Mamaroneck Avenue
White Plains, NY 10601
914-381-7400
Fax : 914-381-7406
Email: jbglucksman@rattetlaw.com


Defendant
-----------------------

Carole Delaire




represented by



Carole Delaire
PRO SE




Defendant
-----------------------

Joyce Berman, Individually and in her capacity as Executor of the Estate of Stanley Merwin Berman




represented by



Vivian R. Drohan
Drohan Lee LLP
489 Fifth Avenue
New York, NY 10017
(212)710-0004
Fax : (212)710-0003
Email: vdrohan@dlkny.com


Defendant
-----------------------

S & J Partnership




represented by



Vivian R. Drohan
(See above for address)


Defendant
-----------------------

The Spring Family Trust




represented by



Robert Alan Abrams
(See above for address)


Defendant
-----------------------

Jeanne T. Spring Trust




represented by



Robert Alan Abrams
(See above for address)


Defendant
-----------------------

Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust




represented by



Robert Alan Abrams
(See above for address)

Eric Fisher
Binder & Schwartz LLP
366 Madison Avenue, 6th Floor
New York, NY 10017
212-510-7008
Fax : (212) 510-7299
Email: efisher@binderschwartz.com

Steven H. Newman
Katsky Korins LLP
605 Third Avenue
16th Floor
New York, NY 10158
(212) 953-6000
Fax : (212) 953-6899
Email: snewman@katskykorins.com


Defendant
-----------------------

Estate of Stanley Merwin Berman a/k/a Stanley M. Berman and Joyce C. Berman, in her capacity as Executor of the Estate of Stanley Merwin Berman a/k/a




represented by



Vivian R. Drohan
(See above for address)


Defendant
-----------------------

Estate of Janet Jaffin




represented by



Jeffrey H. Schwartz
Jaspan Schlesinger LLP
300 Garden City Plaza, 5th Floor
Garden City, NY 11530
516-746-8000
Fax : 516-393-8282
Email: jschwartz@jaspanllp.com


Defendant
-----------------------

Milton Cooper, in his capacity as trustee of the Janet Jaffin Dispositive Trust, and as coexecutor of the Estate of Janet Jaffin




represented by



Jeffrey H. Schwartz
(See above for address)


Defendant
-----------------------

Matthew Greenberg, as co-executor of the Estate of Janet Jaffin




represented by



Jeffrey H. Schwartz
(See above for address)


Defendant
-----------------------

Lois Levine, as co-executor of the Estate of Janet Jaffin




represented by



Jeffrey H. Schwartz
(See above for address)


Counter-Claimant
-----------------------

Gloria Kurzrok

   

V.

Counter-Defendant
-----------------------

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff




represented by



Oren Warshavsky
(See above for address)


Counter-Claimant
-----------------------

Morton Kurzrok

   

V.

Counter-Defendant
-----------------------

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff




represented by



Oren Warshavsky
(See above for address)


Counter-Claimant
-----------------------

Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust




represented by



Jeffrey H. Schwartz
(See above for address)


Counter-Claimant
-----------------------

Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust




represented by



Jeffrey H. Schwartz
(See above for address)


V.

Counter-Defendant
-----------------------

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff



represented by



Oren Warshavsky
(See above for address)

Filing Date #Docket Text
06/22/2009  1 Complaint against Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Robert Jaffe, Alvin J. Delaire, Jr., Stanley Mervin Berman, Jonathan Greenberg, Cyril Jalon, Morton Kurzrok, Linda Schoenheimer McCurdy, Richard Spring, Rosalie Buccellato, Milton S. Cohn, Marilyn Cohn, Jane M. Delaire a/k/a Jane Delaire Hackett, Carole Delaire, Edward H Kohlschreiber, Edward H Kohlschreiber SR REV MGT Trust, Gloria Kurzrok, Joyce Berman, S & J Partnership, Janet Jaffin Revocable Trust, The Spring Family Trust, Jeanne T. Spring Trust, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Elizabeth M. Moody . Nature(s) of Suit: (11 (Recovery of money/property - 542 turnover of property)), (12 (Recovery of money/property - 547 preference)), (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)) Filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 3 - Part 14 Exhibit 3 - Part 25 Exhibit 3 - Part 36 Exhibit 47 Exhibit 58 Exhibit 69 Exhibit 710 Exhibit 811 Exhibit 912 Exhibit 1013 Exhibit 11) (Sheehan, David) (Entered: 06/22/2009)
06/22/2009  2 Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 8/11/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 7/22/2009, (Leggett, Venice) (Entered: 06/22/2009)
06/25/2009  3 Certificate of Service of Summons and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/25/2009)
06/26/2009  4 Supplemental Certificate of Service of Summons and Complaint (related document(s)2, 1) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 06/26/2009)
07/02/2009  5 Notice of Appearance of John Moscow filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009)
07/02/2009  6 Notice of Appearance Oren Warshavsky filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009)
07/02/2009  7 Notice of Appearance of Seanna Brown filed by Seanna Brown on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Brown, Seanna) (Entered: 07/02/2009)
07/02/2009  8 Certificate of Service of Notices of Appearance of John Moscow, Oren Warshavsky and Seanna Brown (related document(s)5, 7, 6) filed by John Moscow on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Moscow, John) (Entered: 07/02/2009)
07/10/2009  9 Second Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 9/3/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 8/10/2009, (Leggett, Venice) (Entered: 07/10/2009)
07/10/2009  10 Summons Service Executed on Carole Delaire Answer Due: 08/10/2009; Alvin J. Delaire, Jr. Answer Due: 08/10/2009./Certificate of Service for Service of Second Summons (issued 7/10/2009) and Complaint (related document(s)9, 1) filed by David J. Sheehan on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Sheehan, David) (Entered: 07/10/2009)
07/15/2009  11 Notice of Appearance in Adversary Proceeding filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 07/15/2009)
07/15/2009  12 Certificate of Service (related document(s)11) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 07/15/2009)
07/21/2009  13 Answer to Complaint (Related Doc # 1) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 07/21/2009)
07/21/2009  14 Answer to Complaint (Related Doc # 1) (related document(s)2, 1) filed by Elizabeth M. Moody. (Chou, Rosalyn) (Entered: 07/21/2009)
07/22/2009  16 Answer to Complaint (Related Doc # 1) filed by Edward H Kohlschreiber. (Ebanks, Liza) (Entered: 07/23/2009)
07/23/2009  15 So Ordered Stipulation signed on 7/23/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Cohmad Securities Corporation, Maurice Cohn, Marcia Cohn, Milton Cohn and Marilyn Cohn; Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust; Stanley Mervin Berman, Joyce Berman and S&J Partnership; Jonathan Greenberg; Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger and Morton Kurzrok and Gloria Kurzrok. RE: Extending Defendants' Time to Move, Answer or Otherwise Respond to the Complaint to and Including 8/24/09. (Saenz De Viteri, Monica) (Entered: 07/23/2009)
08/05/2009  17 So Ordered Stipulation signed on 8/4/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and Jane Delaire. RE: Extending Defendant Jane Delaire's Time to Move, Answer or Otherwise Respond to the Complaint to and Including 8/24/2009. (Saenz De Viteri, Monica) (Entered: 08/05/2009)
08/06/2009  18 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-trial Conference to 9/9/2009 filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 08/06/2009)
08/17/2009  19 Motion to Withdraw the Reference filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. Filing fee collected, receipt #180478. (Rouzeau, Anatin) (Entered: 08/17/2009)
08/17/2009  20 Memorandum of Law in Support of Motion to Withdraw the Reference (related document(s)19) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Attachments: 1 Exhibit A) (Rouzeau, Anatin) (Entered: 08/17/2009)
08/18/2009  21 Civil Cover Sheet from U.S. District Court, Case Number: 0907275 (related document(s)19) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 08/18/2009)
08/19/2009  22 Stipulation and Order for Extension of Time to Answer or Otherwise Respond to Complaint signed on 8/19/2009 (White, Greg) (Entered: 08/19/2009)
08/20/2009  23 Notice of Appearance filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/20/2009)
08/20/2009  24 Notice of Appearance filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/20/2009)
08/20/2009  25 Notice of Appearance filed by Fran Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Fran) (Entered: 08/20/2009)
08/20/2009  26 Notice of Appearance filed by Fran Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Fran) (Entered: 08/20/2009)
08/21/2009  27 Certificate of Service of (1) Corporate Disclosure Statement, (2) Notice of Motion Pursuant to 28 U.S.C. §157(d) to Withdraw the Reference to the Bankruptcy Court, and (3) Memorandum of Law in Support of Motion Pursuant to 28 U.S.C. § 157(d) to Withdraw the Reference to the Bankruptcy Court (related document(s)20, 19) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 08/21/2009)
08/21/2009  28 Certificate of Service of Corrected Notice of Motion Pursuant to 28 U.S.C. § 157 (d) to Withdraw the Reference to the Bankruptcy Court (related document(s)19) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Maurice J. Cohn. (Paradise, Steven) (Entered: 08/21/2009)
08/21/2009  29 Notice of Dismissal of Complaint filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009)
08/21/2009  30 Memorandum of Law in Support of Motion to Dismiss filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009)
08/21/2009  31 Notice of Withdrawal of Reference (related document(s)19) filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009)
08/21/2009  32 Memorandum of Law in Support of Withdrawal of Reference filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 08/21/2009)
08/21/2009  33 Application for Pro Hac Vice Admission filed by John J. Lavin on behalf of Carol Delaire, Alvin Delaire. Filing fee collected, receipt #180539. (Cappiello, Karen) (Entered: 08/24/2009)
08/21/2009  34 Application for Pro Hac Vice Admission filed by Mark A. Blount on behalf of Carol Delaire, Alvin Delaire. Filing fee collected, receipt #180538. (Cappiello, Karen) (Entered: 08/24/2009)
08/24/2009  35 Notice of Appearance in Adversary Proceeding filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 08/24/2009)
08/24/2009  36 Answer to Complaint (Related Doc # 1), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Jeffrey A. Miller on behalf of Gloria Kurzrok. (Attachments: 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 08/24/2009)
08/24/2009  37 Answer to Complaint (Related Doc # 1), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Jeffrey A. Miller on behalf of Morton Kurzrok. (Attachments: 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 08/24/2009)
08/24/2009  38 Motion to Dismiss Adversary Proceeding , Dismissing all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. Responses due by 9/10/2009, (Fisher, Eric) (Entered: 08/24/2009)
08/24/2009  39 Memorandum of Law In Support of Motion to Dismiss all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 08/24/2009)
08/24/2009  40 Certificate of Service of Motion to Dismiss all claims against Defendants Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust, and Memorandum of Law in Support Thereof, filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 08/24/2009)
08/24/2009  41 Motion to Dismiss Case (related document(s)39, 38) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/24/2009)
08/24/2009  42 Affirmation Supporting Motion to Dismiss (related document(s)41, 38) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/24/2009)
08/24/2009  43 Answer to Complaint (Related Doc # 1) filed by Fred Stevens on behalf of Jonathan Greenberg. (Stevens, Fred) (Entered: 08/24/2009)
08/24/2009  44 Motion to Dismiss Adversary Proceeding filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/24/2009)
08/24/2009  45 Declaration of Steven Paradise in Support of Motion to Dismiss (related document(s)44) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O) (Paradise, Steven) (Entered: 08/24/2009)
08/24/2009  46 Memorandum of Law in Support of Motion to Dismiss (related document(s)44) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/24/2009)
08/25/2009  47 Certificate of Service of (1) Notice of Appearance of Jack S. Hoffinger, (2) Notice of Appearance of Fran Hoffinger, (3) Notice of Motion to Dismiss Case, and (4) Affirmation of Jack S. Hoffinger in Support of Motion to Dismiss Case (related document(s)42, 25, 41, 23) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/25/2009)
08/25/2009  48 Certificate of Service of (1) Notice of Appearance of Jack S. Hoffinger, (2) Notice of Appearance of Fran Hoffinger, (3) Notice of Motion to Dismiss Case, and (4) Affirmation of Jack S. Hoffinger in Support of Motion to Dismiss Case to Baker & Hostetler LLP (related document(s)42, 25, 41, 23) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 08/25/2009)
08/25/2009  49 Certificate of Service of (1) Notice of Partial Motion to Dismiss Complaint, (2) Memorandum of Law in Support of Partial Motion to Dismiss Complaint, and (3) Declaration of Steven Paradise in Support of Partial Motion to Dismiss Complaint (related document(s)44) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/25/2009)
08/25/2009  54 Letter dated August 20, 2009 (related document(s)18, 16) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 08/27/2009)
08/25/2009  55 Statement by Joseph R. Purita, M.D. (related document(s)54) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 08/27/2009)
08/26/2009  50 Motion to Dismiss Case filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009)
08/26/2009  51 Declaration of Jack S. Hoffinger in Support of Motion to Dismiss (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Attachments: 1 Exhibit 12 Exhibit 2) (Hoffinger, Jack) (Entered: 08/26/2009)
08/26/2009  52 Memorandum of Law in Support of Motion to Dismiss the Case (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009)
08/26/2009  53 Certificate of Service of (1) Notice of Appearance of Jack S. Hoffinger, (2) Notice of Appearance of Fran Hoffinger, (3) Notice of Motion to Dismiss Case, (4) Declaration of Jack S. Hoffinger in Support of Motion to Dismiss Case, (5) Memorandum of Law in Support of Motion to Dismiss Case (related document(s)24, 52, 51, 26, 50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 08/26/2009)
08/27/2009  56 Notice of Appearance of Clifford Thau and Joseph Kroetsch filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/27/2009)
08/28/2009  57 Order signed on 8/28/2009 Granting Application for Pro Hac Vice of John J. Lavin, Esq. (Related Doc # 33). (Saenz De Viteri, Monica) (Entered: 08/28/2009)
08/28/2009  58 Order signed on 8/28/2009 Granting Application for Pro Hac Vice of Mark A. Blount, Esq. (Related Doc # 34). (Saenz De Viteri, Monica) (Entered: 08/28/2009)
08/31/2009  59 Certificate of Service of Notice of Appearance (related document(s)56) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 08/31/2009)
09/01/2009  60 Motion to Withdraw the Reference (related document(s)32, 31, 20, 19) filed by David M. Pohl on behalf of Robert Jaffe. (Pohl, David) (Entered: 09/01/2009)
09/03/2009  61 Notice of Appearance in Adversary Proceeding filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
09/03/2009  62 Motion to Dismiss Adversary Proceeding filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
09/03/2009  63 Motion to Dismiss Adversary Proceeding (related document(s)62) filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
09/03/2009  64 Motion for Attachment (related document(s)62) filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Blount, Mark) (Entered: 09/03/2009)
09/04/2009  65 Answer to Complaint (Related Doc # 1) filed by Philip Bentley on behalf of Janet Jaffin Revocable Trust. (Bentley, Philip) (Entered: 09/04/2009)
09/04/2009  66 Motion to Dismiss Adversary Proceeding (related document(s)9, 2, 1) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Glucksman, James) (Entered: 09/04/2009)
09/04/2009  67 Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding (related document(s)66) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. Objections due by 10/8/2009, (Glucksman, James) (Entered: 09/04/2009)
09/04/2009  68 Motion to Authorize /Demand for Jury Trial filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 09/04/2009)
09/04/2009  69 Affidavit of Service of Demand For Jury Trial (related document(s)68) filed by Jeffrey A. Miller on behalf of Gloria Kurzrok, Morton Kurzrok. (Miller, Jeffrey) (Entered: 09/04/2009)
09/14/2009  70 Notice of Hearing /Plaintiff Irving H. Picard, Trustee's, Motion to Dismiss Defendant Gloria Kurzrok's Counterclaims (related document(s)36) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 10/6/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 10/2/2009, (Attachments: 1 Notice of Motion2 Exhibit A3 Exhibit B4 Exhibit C5 Appendix Certificate of Service)(Warshavsky, Oren) (Entered: 09/14/2009)
09/17/2009  71 Memorandum of Law /Plaintiff Trustee Irving H. Picard's Memorandum of Law in Support of the Objection to the Motion to Dismiss Filed by Defendants The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, and The Joint Tenancy of Robert Pinchou and Fabian Guenzburger (related document(s)50) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Declaration of John Moscow In Support of Trustee's Objection2 Exhibit 13 Exhibit 24 Exhibit 35 Exhibit 46 Exhibit 57 Exhibit 68 Exhibit 79 Exhibit 810 Exhibit 911 Exhibit 1012 Exhibit 1113 Exhibit 1214 Exhibit 1315 Exhibit 1416 Exhibit 1517 Exhibit 1618 Exhibit 1719 Exhibit 1720 Exhibit 1921 Appendix Certificate of Service) (Warshavsky, Oren) (Entered: 09/17/2009)
09/21/2009  72 Answer to Complaint (Related Doc # 1) filed by Stuart Wachs on behalf of Rosalie Buccellato. (Wachs, Stuart) (Entered: 09/21/2009)
09/21/2009  73 Answer to Complaint (Related Doc # 1) (related document(s)2, 1) filed by Edward H Kohlschreiber SR REV MGT Trust. (Chou, Rosalyn) (Entered: 09/22/2009)
09/22/2009  74 Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Stanley Mervin Berman. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009)
09/22/2009  75 Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Joyce Berman. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009)
09/22/2009  76 Motion to Dismiss Case filed by Vivian R. Drohan on behalf of S & J Partnership. with hearing to be held on 11/17/2009 at 10:00 AM at Courtroom 623 (BRL) Responses due by 10/8/2009, (Drohan, Vivian) (Entered: 09/22/2009)
09/25/2009  77 So Ordered Case Management Plan signed on 9/24/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff; Defendants Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Milton S. Cohn and Marilyn Cohn; Defendants Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, and The Joint Tenancy of Robert Pinchou and Fabian Guenzburger; Defendant Robert Jaffe; Defendants Stanley Berman, Joyce Berman and the S & J Partnership; Defendant Jonathan Greenberg; Defendants Morton Kurzrok and Gloria Kurzrok; Janet Jaffin and Milton Cooper, as Trustees of The Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocable Trust; Defendants Alvin Sonny Delaire, Jr. and Carole Delaire; Defendant Elizabeth M. Moody; Defendants Richard Spring, The Spring Family Trust and Jeanne T. Spring Trust; Defendant Linda Schoenheimer McCurdy; Defendant Jane M. Delaire a/k/a Jane Delaire Hackett; Defendant Rosalie Buccellato and Edward H. Kohlschreiber. (Saenz De Viteri, Monica) (Entered: 09/25/2009)
10/05/2009  78 So Ordered Stipulation signed on 10/5/2009 Between Trustee Irving H. Picard and Defendant Gloria Kurzrok. RE: Adjourning The motion (Motion) by Irving H. Picard, Esq. (Trustee), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) and the Estate of Bernard L. Madoff, to Dismiss the Counterclaim Filed by Defendant Gloria Kurzro (related document(s)70). With Adjourned Hearing to be Held on 10/27/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 10/05/2009)
10/06/2009  79 Declaration of Jack S. Hoffinger in Further Support of Motion to Dismiss (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Attachments: 1 Exhibit 3) (Hoffinger, Jack) (Entered: 10/06/2009)
10/06/2009  80 Memorandum of Law in Further Support of Motion to Dismiss (related document(s)50) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 10/06/2009)
10/06/2009  81 Certificate of Service (related document(s)79, 80) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 10/06/2009)
10/08/2009  82 Amended Complaint against all defendants Filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Attachments: 1 Exhibit 12 Exhibit 23 Exhibit 34 Exhibit 45 Exhibit 56 Exhibit 67 Exhibit 78 Exhibit 89 Exhibit 910 Exhibit 1011 Exhibit 1112 Exhibit 1213 Exhibit 1314 Exhibit 1415 Exhibit 1516 Exhibit 1617 Exhibit 17) (Warshavsky, Oren) (Entered: 10/08/2009)
10/08/2009  83 Transcript regarding Hearing Held on 10/6/09 RE: Chais Matters. Remote electronic access to the transcript is restricted until 1/6/2010. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 10/15/2009. Statement of Redaction Request Due By 10/29/2009. Redacted Transcript Submission Due By 11/9/2009. Transcript access will be restricted through 1/6/2010. (Richards, Beverly) Modified on 10/22/2009 (Richards, Beverly). Modified on 7/21/2010 (Richards, Beverly). (Entered: 10/09/2009)
10/12/2009  84 Certificate of Service of Amended Complaint (related document(s)82) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/12/2009)
10/15/2009  85 Civil Cover Sheet from U.S. District Court, Case Number: 0907655 (related document(s)60) filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) (Entered: 10/15/2009)
10/15/2009  86 AMENDED Summons with Notice of Pre-Trial Conference issued by Clerk's Office with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), Answer due by 11/16/2009, (Campbell, Tiffany) (Entered: 10/15/2009)
10/19/2009  87 So Ordered Stipulation signed on 10/19/2009 Between Trustee Irving H. Picard and Defendant Gloria Kurzrok. RE: Adjourning The motion (Motion) by Irving H. Picard, Esq. (Trustee), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) and the Estate of Bernard L. Madoff, to Dismiss the Counterclaim Filed by Defendant Gloria Kurzro. With Adjourned Hearing to be held on 12/8/2009 at 10:00 AM at Courtroom 623 (BRL). (Saenz De Viteri, Monica) (Entered: 10/19/2009)
10/20/2009  88 Summons and Notice of Pre-Trial Conference against Joyce Berman Answer Due: 11/19/2009; Stanley Mervin Berman Answer Due: 11/19/2009; Rosalie Buccellato Answer Due: 11/19/2009; Cohmad Securities Corporation Answer Due: 11/19/2009; Marcia B. Cohn Answer Due: 11/19/2009; Marilyn Cohn Answer Due: 11/19/2009; Maurice J. Cohn Answer Due: 11/19/2009; Milton S. Cohn Answer Due: 11/19/2009; Carole Delaire Answer Due: 11/19/2009; Alvin J. Delaire, Jr. Answer Due: 11/19/2009; Edward H Kohlschreiber SR REV MGT Trust Answer Due: 11/19/2009; Jonathan Greenberg Answer Due: 11/19/2009; Robert Jaffe Answer Due: 11/19/2009; Cyril Jalon Answer Due: 11/19/2009; Jane M. Delaire a/k/a Jane Delaire Hackett Answer Due: 11/19/2009; Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust Answer Due: 11/19/2009; Janet Jaffin Revocable Trust Answer Due: 11/19/2009; Jeanne T. Spring Trust Answer Due: 11/19/2009; Edward H Kohlschreiber Answer Due: 11/19/2009; Gloria Kurzrok Answer Due: 11/19/2009; Morton Kurzrok Answer Due: 11/19/2009; M/A/S Capital Corporation Answer Due: 11/19/2009; Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust Answer Due: 11/19/2009; Elizabeth M. Moody Answer Due: 11/19/2009; Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust Answer Due: 11/19/2009; S & J Partnership Answer Due: 11/19/2009; Linda Schoenheimer McCurdy Answer Due: 11/19/2009; Richard Spring Answer Due: 11/19/2009; The Estate of Elena Jalon Answer Due: 11/19/2009; The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger Answer Due: 11/19/2009; The Joint Tenancy of Robert Pinchou and Fabian Guenzburger Answer Due: 11/19/2009; The Spring Family Trust Answer Due: 11/19/2009. SECOND AMENDED SUMMONS Filed by Clerk's Office of the U.S. Bankruptcy Court, S.D.N.Y.. with Pre-Trial Conference set for 12/9/2009 at 10:00 AM at Courtroom 623 (BRL), (Campbell, Tiffany) (Entered: 10/20/2009)
10/21/2009  89 Certificate of Service of Second Amended Summons and Amended Complaint Service Executed on Defendants Janet Jaffin Individually and in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of The Janet Jaffin Dispositive Trust and M/A/S Capital Corporation (related document(s)82, 88) filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (Warshavsky, Oren) (Entered: 10/21/2009)
10/26/2009  90 Written Opinion/Memorandum Decision and Order signed on 10/26/2009 Denying Defendants' Motion to Dismiss (related document(s)52, 51, 50). (Saenz De Viteri, Monica) (Entered: 10/26/2009)
11/03/2009  91 So Ordered Stipulation signed on 11/3/2009. RE: Extending Defendants' Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Milton S. Cohn, Marilyn Cohn; Cyril Jalon, The Estate of Elena Jalon; Robert Jaffe, M/A/S Capital Corporation; Stanley Berman, Joyce Berman, S & J Partnership; Jonathan Greenberg; Morton Kurzrok, Gloria Kurzrok; Janet Jaffin and Milton Cooper, as Trustees of The Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocable Trust, Janet Jaffin Individually; Alvin Delaire, Jr., Carole Delaire; Elizabeth M. Moody; Richard Spring, The Spring Family Trust, Jeanne T. Spring Trust; Linda Schoenheimer McCurdy; Jane M. Delaire a/k/a Jane Delaire Hackett and Rosalie Buccellato Time to Answer, Move Against, or Otherwise Respond to the First Amended Complaint to and Including December 1, 2009. (Saenz De Viteri, Monica) (Entered: 11/03/2009)
11/23/2009  92 So Ordered Stipulation signed on 11/23/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC And Bernard L. Madoff and Gloria Kurzrok. RE: Dismissal Without Prejudice of Gloria Kurzrok's Counterclaim in Above-Caption (related document(s)70, 36, 1). (Saenz De Viteri, Monica) (Entered: 11/23/2009)
12/01/2009  93 Answer to Amended Complaint (Related Doc # 82) filed by Ernest E. Badway on behalf of Jonathan Greenberg. (Badway, Ernest) (Entered: 12/01/2009)
12/01/2009  94 Answer to Amended Complaint (Related Doc # 82) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 12/01/2009)
12/01/2009  95 Motion to Dismiss Adversary Proceeding Notice of Motion filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009)
12/01/2009  96 Memorandum of Law in Support of Motion to Dismiss Filed By Defendants Richard Spring, The Spring Family Trust and The Jeanne T. Spring Trust (related document(s)95) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009)
12/01/2009  97 Affidavit of Service of Answer to Amended Complaint (related document(s)93) filed by Ernest E. Badway on behalf of Jonathan Greenberg. (Badway, Ernest) (Entered: 12/01/2009)
12/01/2009  98 Certificate of Service (related document(s)95) filed by Eric Fisher on behalf of Richard Spring, The Spring Family Trust, and The Jeanne T. Spring Trust. (Fisher, Eric) (Entered: 12/01/2009)
12/01/2009  99 Certificate of Service of Amended Answer of Linda Schoenheimer McCurdy (related document(s)94) filed by Rachel Nicotra on behalf of Linda Schoenheimer McCurdy. (Nicotra, Rachel) (Entered: 12/01/2009)
12/01/2009  100 Answer to Amended Complaint (Related Doc # 82) filed by Jeffrey A. Miller on behalf of Morton Kurzrok. (Miller, Jeffrey) (Entered: 12/01/2009)
12/01/2009  101 Answer to Amended Complaint (Related Doc # 82) filed by Jeffrey A. Miller on behalf of Morton Kurzrok. (Attachments: 1 Affidavit of Service)(Miller, Jeffrey) (Entered: 12/01/2009)
12/01/2009  102 Motion to Dismiss Adversary Proceeding Notice of Motion (related document(s)82) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 12/01/2009)
12/01/2009  103 Memorandum of Law in Support of Motion to Dismiss the First Amended Complaint (related document(s)102) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Attachments: 1 Exhibit 1) (Hoffinger, Jack) (Entered: 12/01/2009)
12/01/2009  104 Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Amended Complaint filed by Jeffrey A. Miller on behalf of Gloria Kurzrok. (Attachments: 1 Affidavit of Service2 Memorandum of Law in Support of Motion to Dismiss by Defendent Gloria Kurzrok3 Affidavit of Service for Memorandum of Law) (Miller, Jeffrey) (Entered: 12/01/2009)
12/01/2009  105 Stipulation extending the time by which the undersigned defendants may answer, move against, or otherwise respond to the First Amended Complaint up to and including December 4, 2009 filed by Stanley S. Arkin on behalf of Robert Jaffe. (Arkin, Stanley) (Entered: 12/01/2009)
12/01/2009  106 Motion to Dismiss Case filed by Vivian R. Drohan on behalf of Stanley Mervin Berman. with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) Responses due by 1/25/2010, (Drohan, Vivian) (Entered: 12/01/2009)
12/01/2009  107 Motion to Dismiss Adversary Proceeding Motion to Dismiss Amended Complaint filed by Mark A. Blount on behalf of Alvin Delaire, Carol Delaire. (Attachments: 1 Memorandum of Law2 Certificate or Service) (Blount, Mark) (Entered: 12/01/2009)
12/02/2009  108 Certificate of Service (related document(s)103, 102) filed by Jack Hoffinger on behalf of Cyril Jalon, The Estate of Elena Jalon. (Hoffinger, Jack) (Entered: 12/02/2009)
12/02/2009  109 Declaration Pursuant to Local Bankruptcy Rule 2090-1(e) filed by Philip Bentley on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Bentley, Philip) (Entered: 12/02/2009)
12/02/2009  110 Consent /Notice of and Consent to Substitution of Counsel and Order filed by Philip Bentley on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Bentley, Philip) (Entered: 12/02/2009)
12/04/2009  111 Notice of Appearance in Adversary Proceeding and Request for Service of Pleadings filed by Steven R. Schlesinger on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Attachments: 1 Affidavit of Service)(Schlesinger, Steven) (Entered: 12/04/2009)
12/04/2009  112 Motion to Dismiss Case Notice of Motion to Dismiss First Amended Complaint (related document(s)82) filed by Stanley S. Arkin on behalf of Robert Jaffe, M/A/S Capital Corporation. (Arkin, Stanley) (Entered: 12/04/2009)
12/04/2009  113 Motion to Dismiss Case Memorandum of Law in Support of Robert M. Jaffe and M/A/S Capital Corporation Motion to Dismiss (related document(s)112) filed by Stanley S. Arkin on behalf of Robert Jaffe, M/A/S Capital Corporation. (Arkin, Stanley) (Entered: 12/04/2009)
12/04/2009  114 Motion to Dismiss Adversary Proceeding /Notice of Defendants' Partial Motion to Dismiss Amended Complaint filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 12/04/2009)
12/04/2009  115 Declaration of Steven Paradise in Support of Defendants' Partial Motion to Dismiss Amended Complaint (related document(s)114) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D5 Exhibit E6 Exhibit F7 Exhibit G8 Exhibit H9 Exhibit I10 Exhibit J11 Exhibit K12 Exhibit L13 Exhibit M14 Exhibit N15 Exhibit O) (Paradise, Steven) (Entered: 12/04/2009)
12/04/2009  116 Memorandum of Law in Support of Defendants' Partial Motion to Dismiss the Amended Complaint (related document(s)114) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 12/04/2009)
12/04/2009  117 Motion to Dismiss Adversary Proceeding Motion to Dismiss Amended Complaint (related document(s)82, 88, 86) filed by James B. Glucksman on behalf of Jane M. Delaire a/k/a Jane Delaire Hackett. Responses due by 1/25/2010, (Glucksman, James) (Entered: 12/04/2009)
12/07/2009  118 Notice of and Consent Order signed on 12/7/2009 for Substitution of Counsel (related document(s)110). (Saenz De Viteri, Monica) (Entered: 12/07/2009)
12/07/2009  119 Notice of Adjournment of Hearing /Notice of Adjournment of the Pre-Trial Conference filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certficate of Service)(Hirschfield, Marc) (Entered: 12/07/2009)
12/10/2009  120 Certificate of Service filed by Vivian R. Drohan on behalf of Joyce Berman, Stanley Mervin Berman, S & J Partnership. (Drohan, Vivian) (Entered: 12/10/2009)
12/10/2009  121 Certificate of Service of Defendants' Partial Motion to Dismiss Amended Complaint (related document(s)114) filed by Steven Paradise on behalf of Cohmad Securities Corporation, Marcia B. Cohn, Marilyn Cohn, Maurice J. Cohn, Milton S. Cohn. (Paradise, Steven) (Entered: 12/10/2009)
12/11/2009  122 Opinion and Order of U.S. District Court Judge Louis L. Stanton signed on 12/9/2009. The 19 motion to withdraw the reference of the claims against Cohmad, Maurice and Marcia Cohn, and Jaffe is denied. (Cheng, Ka Kin) (Entered: 12/11/2009)
12/11/2009  123 Answer to Amended Complaint (Related Doc # 82) filed by Stuart Wachs on behalf of Rosalie Buccellato. (Wachs, Stuart) (Entered: 12/11/2009)
12/11/2009  125 Letter (related document(s)1) filed by Edward H Kohlschreiber. (Chou, Rosalyn) (Entered: 12/15/2009)
12/15/2009  124 So Ordered Stipulation signed on 12/15/2009 Between Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff and the Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger and the Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Defendants. RE: Extending the Defendant's Time to Answer, Move Against, or Otherwise Respond to the First Amended Complaint Up to and Including 1/5/2010. (Saenz De Viteri, Monica) (Entered: 12/15/2009)
12/16/2009  126 Notice of Adjournment of Hearing /Notice of Adjournment of Case Conference From December 17, 2009 to February 25, 2010 filed by Marc E. Hirschfield on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. with hearing to be held on 2/25/2010 at 10:00 AM at Courtroom 623 (BRL) (Attachments: 1 Appendix Certificate of Service)(Hirschfield, Marc) (Entered: 12/16/2009)
12/17/2009  127 Motion to Dismiss Adversary Proceeding Notice of Motion (related document(s)82) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 12/17/2009)
12/17/2009  128 Memorandum of Law in Support of Motion to Dismiss the First Amended Complaint (related document(s)127) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Attachments: 1 Exhibit 12 Exhibit 2) (Hoffinger, Jack) (Entered: 12/17/2009)
12/17/2009  129 Certificate of Service (related document(s)127, 128) filed by Jack Hoffinger on behalf of The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger. (Hoffinger, Jack) (Entered: 12/17/2009)
12/28/2009  130 So Ordered Stipulation signed on 12/28/2009 Extending the Defendant's (Janet Jaffin and Milton Cooper, as Trustees of the Janet Jaffin Dispositive Trust s/h/a Janet Jaffin Revocalbe Trust, and Janet Jaffin Individually) Time to Answer, Move Against, or Otherwise Respond to the First Amended Complaint Up to and Including 1/13/2010. (related document(s)1, 2) (Chou, Rosalyn) (Entered: 12/28/2009)
01/13/2010  131 Answer to Amended Complaint (Related Doc # 82), Counterclaim against Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC filed by Steven R. Schlesinger on behalf of Janet Jaffin Individually And in Her Capacity as Trustee of The Janet Jaffin Dispositive Trust, Milton Cooper in His Capacity as Trustee of the Janet Jaffin Dispositive Trust. (Attachments: 1 Affidavit of Service)(Schlesinger, Steven) Modified on 1/14/2010 (Richards, Beverly). (Entered: 01/13/2010)
01/27/2010  132 Stipulation and Order signed on 1/27/2010, In re: Hearing Date for Motion to Dismiss and Pre-Trial Conference shall be held on April 22, 2010. (Lopez, Mary) (Entered: 01/27/2010)





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