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Date Filed
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#
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Docket Text
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| February 24, 2009 |
1
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COMPLAINT against PETER MADOFF ( Filing fee $ 350 receipt number 240294.), filed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. (Attachments: # 1 EXH A TO CMP, # 2 EXH B TO CMP, # 3 EXH C TO CMP, # 4 EXH D TO CMP, # 5 CIV COV SHT, # 6 SUMMONS)(dr, ) (Entered: February 25, 2009)
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| February 24, 2009 |
2
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Summons Issued as to PETER MADOFF. Days Due - 20. mld to counsel(dr, ) (Entered: February 25, 2009)
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| February 25, 2009 |
3
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NOTICE of Appearance by GREG TRIF on behalf of LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG (DD, ) (Entered: February 25, 2009)
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| February 25, 2009 |
4
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NOTICE of Appearance by LOUIS A. MODUGNO on behalf of LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG (DD, ) (Entered: February 25, 2009)
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| March 19, 2009 |
5
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WAIVER OF SERVICE Returned Executed by LAUTENBERG FOUNDATION, THE, JOSHUA LAUTENBERG, ELLEN LAUTENBERG. PETER MADOFF waiver sent on 3/16/2009, answer due 5/15/2009. (RICCIO, RONALD)
(Entered: March 19, 2009)
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| March 31, 2009 |
6
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Letter from Ronald J. Riccio, Esq. requesting early pre-trial conference. (RICCIO, RONALD) (Entered: March 31, 2009)
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| April 6, 2009 |
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Set/Reset Hearings: Please be advised that an Initial Pretrial Conference is set for 4/15/2009 10:00 AM in Newark - Courtroom 2C before Magistrate Judge Michael A. Shipp. Plaintiff's
counsel must notify counsel for Defendant. Thank you. (nm, ) (Entered: April 6, 2009)
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| April 14, 2009 |
7
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NOTICE of Appearance by WILLIAM F. MADERER on behalf of PETER MADOFF (MADERER, WILLIAM) (Entered: April 14, 2009)
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| April 14, 2009 |
8
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NOTICE of Appearance by MICHAEL GROHS on behalf of PETER MADOFF (GROHS, MICHAEL) (Entered: April 14, 2009)
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| April 14, 2009 |
9
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APPLICATION/PETITION for Admission Pro Hac Vice for by PETER MADOFF. (Attachments: # 1 Certification in Support of Application
for Admission Pro Hac Vice, # 2 Text of Proposed Order Granting Pro Hac Vice Admission)(MADERER, WILLIAM) (Entered: April 14, 2009)
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| April 14, 2009 |
10
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Letter from William F. Maderer re 6 Letter. (Attachments: # 1
Letter from Charles T. Spada)(MADERER, WILLIAM) (Entered: April 14, 2009)
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| April 15, 2009 |
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Minute Entry for proceedings held before Magistrate Judge Michael A. Shipp: Initial Pretrial Conference held on 4/15/2009. (nm, ) (Entered: April 15, 2009)
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| April 20, 2009 |
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Remark: Defendant shall file his motion to dismiss by 5/4/09. Plaintiffs shall file their opposition by 5/18/09. Defendant shall file his reply by 5/26/09. The requested general
information must be turned over to Plaintiffs by 5/4/09. Thank you. (nm, ) (Entered: April 20, 2009)
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| April 21, 2009 |
11
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ORDER granting pro hac vice admission as to CHARLES T. SPADA, ESQ.. Signed by Magistrate Judge Michael A. Shipp on 4/20/09. (DD, ) (Entered: April 21, 2009)
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| April 30, 2009 |
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Pro Hac Vice fee as to CHARLES T. SPADA, ESQ.: $ 150, receipt number 373278 (DD, ) (Entered: April 30, 2009)
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| April 30, 2009 |
12
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Notice of Request by Pro Hac Vice Charles T. Spada to receive Notices of Electronic Filings. (GROHS, MICHAEL) (Entered: April 30, 2009)
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| May 4, 2009 |
13
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MOTION to Dismiss Plaintiffs' Complaint by PETER MADOFF. Responses due by 5/18/2009 (Attachments: # 1 Brief In Support
of Motion to Dismiss, # 2 Declaration of Charles T. Spada, # 3
Exhibit A (Part 1 of 2), # 4 Exhibit A (Part 2 of 2), # 5 Exhibit
B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Text of Proposed Order, # 11 Certificate of Service)(MADERER, WILLIAM)
(Entered: May 4, 2009)
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| May 5, 2009 |
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Set Deadlines as to 13 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 6/1/2009 before Judge Stanley R. Chesler.
The motion will be decided on the papers. No appearances required unless notified by the court. (DD, ) (Entered: May 5, 2009)
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| May 18, 2009 |
14
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BRIEF in Opposition re 13 MOTION to Dismiss Plaintiffs' Complaint filed by LAUTENBERG FOUNDATION, THE, JOSHUA
LAUTENBERG, ELLEN LAUTENBERG. (Attachments: # 1 Declaration of Ronald J. Riccio, # 2 Certificate of Service)(RICCIO, RONALD) (Entered: May 18, 2009)
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| May 21, 2009 |
15
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Letter from Michael J. Grohs requesting extension of time to file reply brief and permission to file an overlength reply brief. (GROHS, MICHAEL) (Entered: May 21, 2009)
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| May 28, 2009 |
16
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ORDER granting Deft's request to an overlength reply brief until 6/2/09.. Signed by Judge Stanley R. Chesler on 5/27/09. (DD, ) (Entered: May 28, 2009)
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| June 2, 2009 |
17
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REPLY BRIEF to Opposition to Motion re 13 MOTION to Dismiss Plaintiffs' Complaint filed by PETER MADOFF. (Attachments: #
1 Certificate of Service)(MADERER, WILLIAM) (Entered: June 2, 2009)
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| July 1, 2009 |
18
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Letter from Ronald J. Riccio, Esq., to the Honorable Stanley R. Chesler enclosing a copy of the Government's June 26, 2009, Sentencing Memorandum of Bernard Madoff. (RICCIO, RONALD)
(Entered: July 1, 2009)
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| July 20, 2009 |
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Set Deadlines as to 13 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 7/28/2009 09:30 AM before Judge Stanley
R. Chesler. ALL PARTIES ARE TO APPEAR READY TO PROCEED. (tt, ) (Entered: July 20, 2009)
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| July 21, 2009 |
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Set Deadlines as to 13 MOTION to Dismiss Plaintiffs' Complaint. Motion set for 8/11/2009 12:00 PM before Judge Stanley
R. Chesler. ALL COUNSEL SHALL APPEAR READY TO PROCEED(tt, ) (Entered: July 21, 2009)
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| August 11, 2009 |
19
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Minute Entry for proceedings held before Judge Stanley R. Chesler: Motion Hearing held on 8/11/2009 re 13 MOTION to Dismiss
Plaintiffs' Complaint filed by PETER MADOFF, Motions Taken Under Advisement: 13 MOTION to Dismiss Plaintiffs'
Complaint. (Court Reporter/Recorder KASHMER.) (tt, ) (Entered: August 11, 2009)
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| September 9, 2009 |
20
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OPINION. Signed by Judge Stanley R. Chesler on 9/9/09. (DD, ) (Entered: September 9, 2009)
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| September 9, 2009 |
21
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ORDER granting in part and denying in part 13 Motion to Dismiss; that the claim for violation of Section 10(b) of the
Securities Act, pled in Count One of the Cmp. is dismissed, w/out prejudice; that the claim for negligent misrepresentation, pled in Count Five of the Cmp., is dismissed, w/out prejudice;
that Deft's motion to dismiss is denied as to all other claims. Signed by Judge Stanley R. Chesler on 9/9/09. (DD, ) (Entered: September 9, 2009)
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| September 21, 2009 |
22
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Letter from defendant Peter Madoff regarding proposed Stipulation extending time to answer the Complaint. (Attachments: # 1
proposed Stipulation)(GROHS, MICHAEL) (Entered: September 21, 2009)
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| September 23, 2009 |
23
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STIPULATION AND ORDER EXTENDING TIME for deft., PETER MADOFF to answer until 10/7/09.. Signed by Magistrate Judge Michael A. Shipp on 9/22/09. (DD, ) (Entered: September 23, 2009)
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| September 23, 2009 |
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Update Answer Due Deadline as to deft., PETER MADOFF until 10/7/09. (DD, ) (Entered: September 23, 2009)
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| September 25, 2009 |
24
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Letter from Ronald J. Riccio requesting a case management conference. (RICCIO, RONALD) (Entered: September 25, 2009)
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| September 28, 2009 |
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Set/Reset Hearings: An in-person Status Conference is set for 10/8/2009 11:00 AM in Newark - Courtroom 2C before Magistrate Judge Michael A. Shipp. (nm, ) (Entered: September 28, 2009)
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| October 5, 2009 |
25
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Letter from Michael J. Grohs on behalf of defendant Peter Madoff regarding proposed Stipulation extending time to answer and requesting adjournment of in-person status conference.
(Attachments: # 1 proposed Stipulation)(GROHS, MICHAEL) (Entered: October 5, 2009)
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| October 8, 2009 |
26
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STIPULATION/ORDER that deft Peter Madoff's time to answer is extended from 10/07/09 to 10/13/09. Signed by Magistrate Judge Michael A. Shipp on 10/07/09. (sr, ) (Entered: October 8, 2009)
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| October 13, 2009 |
27
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ANSWER to Complaint with Jury Demand by PETER MADOFF. (Attachments: # 1 Certificate of Service)(MADERER, WILLIAM) (Entered:
10/13/2009)
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| October 19, 2009 |
28
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APPLICATION/PETITION for Admission Pro Hac Vice for by PETER MADOFF. (Attachments: # 1 Certification in Support of Application
for Admission Pro Hac Vice, # 2 Text of Proposed Order, # 3
Certificate of Service)(MADERER, WILLIAM) (Entered: October 19, 2009)
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| October 21, 2009 |
29
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Letter from Ronald J. Riccio, Esquire, to the Honorable Michael A. Shipp, U.S.M.J.. (RICCIO, RONALD) (Entered: October 21, 2009)
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| October 22, 2009 |
30
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ORDER OF RECUSAL. Judge Magistrate Judge Michael A. Shipp recused. Case reassigned to Judge Magistrate Judge Madeline C. Arleo for all further proceedings. Signed by Magistrate Judge
Michael A. Shipp on 10/20/09. (DD, ) (Entered: October 22, 2009)
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| October 26, 2009 |
31
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Letter from Ronald J. Riccio, Esquire, to Magistrate Judge Cox Arleo, USMJ. (RICCIO, RONALD) (Entered: October 26, 2009)
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| October 27, 2009 |
32
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LETTER ORDER scheduling Initial Conference for 11/5/2009 03:30 PM in Newark - Courtroom 2A before Magistrate Judge Madeline C. Arleo. JOINT DISCOVERY PLAN MUST BE SUBMITTED PRIOR TO THE
CONFERENCE. CM/ECF IS MANDATORY FOR ALL FILINGS. Signed by Magistrate Judge Madeline C. Arleo on 10/27/2009. (kd) (Entered: October 27, 2009)
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| October 30, 2009 |
33
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ORDER granting re 28 Application/Petition to appear pro hac vice as to JEANNIE R. RUBIN, ESQ. filed by PETER MADOFF. Signed by
Magistrate Judge Madeline C. Arleo on 10/28/09. (DD, ) (Entered: October 30, 2009)
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| November 4, 2009 |
34
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ORDER AMENDING re 20 Opinion. Signed by Judge Stanley R. Chesler on 11/4/09. (DD, ) (Entered: November 4, 2009)
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| November 5, 2009 |
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Minute Entry for proceedings held before Magistrate Judge Madeline C. Arleo: Scheduling Conference held on 11/5/2009 (Status Conference Call set for 1/6/2010 03:30 PM before Magistrate
Judge Madeline C. Arleo.). (kd) (Entered: November 16, 2009)
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| November 6, 2009 |
36
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PRETRIAL SCHEDULING ORDER: Telephone Conference set for 1/7/2010 03:30 PM before Magistrate Judge Madeline C. Arleo. Amended Pleadings due by 2/10/2010. Fact Discovery due by 4/1/2010.
Joinder of Parties due by 2/10/2010; etc.. Signed by Magistrate Judge Madeline C. Arleo on 11/6/09. (DD, ) (Entered: November 13, 2009)
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| November 10, 2009 |
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Pro Hac Vice fee: $ 150, receipt number 377995 re: Jeannie R. Rubin, Esq. (sr, ) (Entered: November 10, 2009)
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| November 10, 2009 |
35
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Notice of Request by Pro Hac Vice Jeannie R. Rubin to receive Notices of Electronic Filings. (GROHS, MICHAEL) (Entered: November 10, 2009)
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