Sciremammano et al v. Madoff
| Plaintiffs: | Anthony Sciremammano, Maria Sciremammano and Toni Sciremammano |
|---|---|
| Defendants: | Bernard L. Madoff |
| Case Number: | 1:2008cv11332 |
| Filed: | December 30, 2008 |
| Court: | New York Southern District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | Suffolk |
| Presiding Judge: | Judge Unassigned |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | Federal Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | 15:77 Securities Fraud |
| Date Filed | # | Docket Text |
|---|---|---|
| December 30, 2008 | 1 | COMPLAINT against Bernard L. Madoff. (Filing Fee $ 350.00, Receipt Number 673614)Document filed by Anthony Sciremammano, Maria Sciremammano, Toni Sciremammano.(laq) (ama). (Entered: 01/02/2009) |
| December 30, 2008 | SUMMONS ISSUED as to Bernard L. Madoff. (laq) (Entered: January 2, 2009) | |
| December 30, 2008 | 2 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Anthony Sciremammano, Maria Sciremammano, Toni Sciremammano.(laq) (Entered: January 2, 2009) |
| December 30, 2008 | CASE REFERRED TO Judge Louis L. Stanton as possibly similar to 1:08-cv-10791. (laq) (Entered: January 2, 2009) | |
| December 30, 2008 | Case Designated ECF. (laq) (Entered: January 2, 2009) | |
| January 23, 2009 | CASE ACCEPTED AS RELATED. Create association to 1:08-cv-10791-LLS. Notice of Assignment to follow. (laq) (Entered: January 27, 2009) | |
| January 23, 2009 | 3 | NOTICE OF CASE ASSIGNMENT to Judge Louis L. Stanton. Judge Unassigned is no longer assigned to the case. (laq) (Entered: January 27, 2009) |
| January 23, 2009 | Magistrate Judge Kevin N. Fox is so designated. (laq) (Entered: January 27, 2009) | |
| July 28, 2009 | 4 | NOTICE of Pendency of Bankruptcy Proceedings of Bernard L. Madoff and of Automatic Stay. Document filed by Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.. (Attachments: # 1 Exhibit A)(Hirschfield, Marc) (Entered: 07/28/2009) |
Docket Report Last Checked: December 15, 2009 11:45:06 PST
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| Plaintiff: Anthony Sciremammano | |
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| Represented By: J. Garth Foley | |
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| Plaintiff: Maria Sciremammano | |
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| Represented By: J. Garth Foley | |
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| Plaintiff: Toni Sciremammano | |
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| Represented By: J. Garth Foley | |
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| Defendant: Bernard L. Madoff | |
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