In Re: Bernard L. Madoff Investment Securities, LLC

Appellant: Morris Milewski, Chana Wolfson, The Elishiva Wolfson 1983 Trust, Samuel Goldstein, Israel Grossman, Rachel Twersky, Aaron Wolfson, Lee Siegmund, Benjamin Schenker, Anthony Margadonna, The Nadine R. Wolfson 1991 Trust, Solomon B. Shapiro, The Abraham Wolfson 1983 Trust, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, James Lowrey, ZW 1999 Trust, The Estate of Marianne Lowrey, Marianne B. Lowrey Trust, R.A. Trust, Nachema Singer, Freda Rosenberg, Wolfson Descendants 1983 Trust, Whitney Hanlon Lowrey Gaeta, R. Trust, ZWD Investments, LLC, Rose Wachtel, Clara Meth, Ernest Wachtel, South Ferry #2 LP, Rachel Zeitlin, Chaim Twersky, Turtle Cay Partners, The Aaron Wolfson 1983 Trust, Sarah Spindell, Max Mandis, Helen Younger, Wolfson Equities, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, The Daniel Wolfson 1983 Trust, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Tracy McDonald Lowrey Lenehan, Larry B. Alexander, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Moses Leiter, N. Zwi Leiter, Gerda Levinsohn, Hyman Mandelbaum, Coldbrook Associates Partnership, Max Weil, Julia Margadonna, Aaron Zeitlin, United Congregations Mesora, Chesed Congregations of America, South Ferry Building Company, Emanuel Gettinger, Abraham Wolfson, Zev Wolfson, A. Trust, AA. Trust, A.O.N. Trust, Aaron Trust, Abraham Adeff, Abraham Trust, Abraham N. Trust, Al. Trust, Alisa Trust, A.N. Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, Miriam Beren, B.F.&W. Realty Company, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Roslyn Gettinger, Morris Goldstein, Minnie Schenker, Edara Partnership, Morris Nussbaum, Mildred Shapiro, The Alisa Wolfson Safier 1986 Trust, Jessica Lee Lowrey, Lanx BM Investments, LLC, Leo Schechter, Rebecca Trust, The Wolfson Trust, The Rebecca Wolfson Wolmark 1983 Trust, Leon Shiffman, Irving Rosen, Ezriel Munk, The Lanx Fund II, LP, Wolfson Cousins, LP and Mary Peters
Appellee: Irving H. Picard
Debtor: Bernard L. Madoff Investment Securities, LLC
Intervenor: Securities Investor Protection Corporation
Case Number: 1:2013cv01300
Filed: February 26, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Thomas P. Griesa
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
September 6, 2013 42 Opinion or Order of the Court OPINION: The denial of the motion to intervene is affirmed. This opinion resolves the appeals listed as case numbers 13 Civ. 1300 and 13 Civ. 2447. (Signed by Judge Thomas P. Griesa on 9/6/2013) (tro)

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Appellant: Morris Milewski
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Chana Wolfson
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Elishiva Wolfson 1983 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Samuel Goldstein
Represented By: Laura Kristine Clinton
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Represented By: Martha Rodriguez-Lopez
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Appellant: Israel Grossman
Represented By: Laura Kristine Clinton
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Appellant: Rachel Twersky
Represented By: Laura Kristine Clinton
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Represented By: Martha Rodriguez-Lopez
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Appellant: Aaron Wolfson
Represented By: Laura Kristine Clinton
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Represented By: Martha Rodriguez-Lopez
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Appellant: Lee Siegmund
Represented By: Laura Kristine Clinton
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Appellant: Benjamin Schenker
Represented By: Laura Kristine Clinton
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Appellant: Anthony Margadonna
Represented By: Laura Kristine Clinton
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Represented By: Martha Rodriguez-Lopez
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Appellant: The Nadine R. Wolfson 1991 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Solomon B. Shapiro
Represented By: Laura Kristine Clinton
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Represented By: Martha Rodriguez-Lopez
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Appellant: The Abraham Wolfson 1983 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: James Lowrey
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: ZW 1999 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Estate of Marianne Lowrey
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Marianne B. Lowrey Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: R.A. Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Nachema Singer
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Freda Rosenberg
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Wolfson Descendants 1983 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Whitney Hanlon Lowrey Gaeta
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: R. Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: ZWD Investments, LLC
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Rose Wachtel
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Clara Meth
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Ernest Wachtel
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: South Ferry #2 LP
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Rachel Zeitlin
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Chaim Twersky
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Turtle Cay Partners
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Aaron Wolfson 1983 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Sarah Spindell
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Max Mandis
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Helen Younger
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Wolfson Equities
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Daniel Wolfson 1983 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Tracy McDonald Lowrey Lenehan
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Larry B. Alexander
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Kalman Halpern
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Zevi Harris
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Joseph Katz
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Bessie Kaufman
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: David Kaufman
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Sara Klein
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Sol Klein
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Albert Kleinman
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Moses Leiter
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: N. Zwi Leiter
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Gerda Levinsohn
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Hyman Mandelbaum
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Coldbrook Associates Partnership
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Max Weil
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Julia Margadonna
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Aaron Zeitlin
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: United Congregations Mesora
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Chesed Congregations of America
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: South Ferry Building Company
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Emanuel Gettinger
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Abraham Wolfson
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Zev Wolfson
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: A. Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: AA. Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: A.O.N. Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Aaron Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Abraham Adeff
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Abraham Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Abraham N. Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Al. Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Alisa Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: A.N. Trust
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Goldie Appelgrad
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Simcha Appelgrad
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: David G. Aviv
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Miriam Beren
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: B.F.&W. Realty Company
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Helen Elbaum
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Zelda Elbaum
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Razel Faskowitz
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Roslyn Gettinger
Represented By: Martha Rodriguez-Lopez
Represented By: Richard Allen Kirby
Represented By: Laura Kristine Clinton
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Appellant: Morris Goldstein
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Minnie Schenker
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Edara Partnership
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Morris Nussbaum
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Mildred Shapiro
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Alisa Wolfson Safier 1986 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Jessica Lee Lowrey
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Lanx BM Investments, LLC
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Leo Schechter
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Rebecca Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Wolfson Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Rebecca Wolfson Wolmark 1983 Trust
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Leon Shiffman
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Irving Rosen
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Ezriel Munk
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: The Lanx Fund II, LP
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Wolfson Cousins, LP
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellant: Mary Peters
Represented By: Laura Kristine Clinton
Represented By: Richard Allen Kirby
Represented By: Martha Rodriguez-Lopez
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Appellee: Irving H. Picard
Represented By: Marc E. Hirschfield
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Debtor: Bernard L. Madoff Investment Securities, LLC
Represented By: Martha Rodriguez-Lopez
Represented By: Laura Kristine Clinton
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Intervenor: Securities Investor Protection Corporation
Represented By: Kevin H. Bell
Represented By: Christopher H. LaRosa
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