In Re: Bernard L. Madoff Inves
Defendant / Appellant: Razel Faskowitz, Miriam Beren, Alisa Trust, Roslyn Gettinger, Al. Trust, Zelda Elbaum, Abraham Adeff, South Ferry Building Company, a New York limited partnership, Abraham Wolfson, Aaron Trust, Zev Wolfson, in his capacity as trustee u/i/t f/b/o Aaron Wolfson and Alisa Wolfson and individually, AA. Trust, Zevi Harris, David G. Aviv, Bessie Kaufman, individually and in her capacity as joint tenant of David & Bessie Kaufman, as j/t/w/r/o/s, A. Trust, A.O.N. Trust, A.N. Trust, David Kaufman, individually and in his capacity as joint tenant of David & Bessie Kaufman, as j/t/w/r/o/s, Abraham N. Trust, Simcha Appelgrad, individually and in his capacity as a joint tenant of Simcha & Goldie Applegrad, as j/t/w/r/o/s, Emanuel Gettinger, Kalman Halpern, B.F.& W. Realty Company, a New York limited partnership, Abraham Trust, Goldie Appelgrad, individually and in her capacity as a joint tenant of Simcha & Goldie Applegrad, as j/t/w/r/o/s, Joseph Katz, Samuel Goldstein, Morris Goldstein, Israel Grossman, South Ferry #2 LP, Turtle Cay Partners, Coldbrook Associates Partnership, individually and in its capacity as general partner of Turtle Cay Partners, The Estate of Marianne Lowrey, Aaron Wolfson, James Lowrey, capacity as general partner of Turtle Cay Partners, capacity as personal rep of Estate Of Marianne Lowrey, capacity as trustee for Marianne B. Lowrey Trust, & capacity as Successor Partner Coldbrook Associates Partner and United Congregations Mesora
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor: Securities Investor Protection Corporation
Amicus Curiae: The Amici
Case Number: 19-429
Filed: February 20, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
September 24, 2020 Summary In re: Bernard L. Madoff Investment Securities LLC

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Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 198 JUDGMENT MANDATE, ISSUED.[2980025] [19-429, 19-443, 19-501, 19-510] [Entered: 11/23/2020 12:46 PM]
November 16, 2020 Opinion or Order Filing 197 ORDER, petition for panel rehearing, or, in the alternative, for rehearing en banc denied, FILED.[2975264] [19-429, 19-443, 19-501, 19-510] [Entered: 11/16/2020 02:44 PM]
October 8, 2020 Filing 193 PETITION FOR REHEARING/REHEARING EN BANC, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 10/08/2020 by CM/ECF.[2948502] [19-429, 19-443, 19-501, 19-510] [Entered: 10/08/2020 05:01 PM]
September 28, 2020 Filing 192 INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[2939556] [19-429, 19-443, 19-501, 19-510] [Entered: 09/28/2020 11:07 AM]
September 28, 2020 Filing 191 INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[2939555] [19-429, 19-443, 19-501, 19-510] [Entered: 09/28/2020 11:07 AM]
September 24, 2020 Filing 190 JUDGMENT, FILED.[2937980] [19-429, 19-443, 19-501, 19-510] [Entered: 09/24/2020 02:22 PM]
September 24, 2020 Filing 186 NEW CASE MANAGER, Yenni Liu, ASSIGNED.[2937494] [19-429, 19-443, 19-501, 19-510] [Entered: 09/24/2020 09:00 AM]
September 24, 2020 Filing 185 OPINION, affirming the judgment of the district court, by JMW, JAC, RDS, FILED.[2937487] [19-429, 19-443, 19-501, 19-510] [Entered: 09/24/2020 08:56 AM]
June 22, 2020 Filing 181 FRAP 28(j) LETTER, dated 06/22/2020, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, RECEIVED. Service date 06/22/2020 by CM/ECF.[2867714] [19-429] [Entered: 06/22/2020 03:02 PM]
March 31, 2020 Filing 180 CASE, before JMW, JAC, RDS, HEARD.[2811632] [19-429, 19-443, 19-501, 19-510] [Entered: 03/31/2020 03:56 PM]
March 24, 2020 Filing 178 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 03/24/2020 by CM/ECF. [2807672] [19-429] [Entered: 03/24/2020 09:52 AM]
March 23, 2020 Filing 175 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/23/2020 by CM/ECF. [2807488] [19-429] [Entered: 03/23/2020 06:36 PM]
March 23, 2020 Filing 174 LETTER, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, regarding oral argument, RECEIVED. Service date 03/23/2020 by CM/ECF.[2807478] [19-429]--[Edited 03/23/2020 by EM] [Entered: 03/23/2020 06:17 PM]
March 23, 2020 Filing 173 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 03/23/2020 by CM/ECF. [2807461] [19-429] [Entered: 03/23/2020 05:59 PM]
March 23, 2020 Filing 171 LETTER, on behalf of Appellee Irving H. Picard, with regards to oral argument, RECEIVED. Service date 03/23/2020 by CM/ECF.[2807347] [19-429]--[Edited 03/23/2020 by EM] [Entered: 03/23/2020 04:42 PM]
March 23, 2020 Filing 170 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2807298] [19-429, 19-443, 19-501, 19-510]RE [Entered: 03/23/2020 04:11 PM]
February 26, 2020 Filing 169 CURED DEFECTIVE NOTICE OF HEARING DATE ACKNOWLEDGMENT, [ # 167 ], on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, FILED.[2788017] [19-429, 19-443, 19-501, 19-510] [Entered: 02/26/2020 05:35 PM]
February 20, 2020 Filing 168 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 02/20/2020 by CM/ECF. [2782781] [19-429] [Entered: 02/20/2020 01:38 PM]
February 19, 2020 Filing 167 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, FILED. Service date 02/19/2020 by CM/ECF. [2782075] [19-429] [Entered: 02/19/2020 06:22 PM]
February 19, 2020 Filing 166 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [164], on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, in 19-429, FILED.[2781919] [19-429, 19-443, 19-501, 19-510] [Entered: 02/19/2020 04:09 PM]
February 19, 2020 Filing 165 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Irving H. Picard, FILED. Service date 02/19/2020 by CM/ECF. [2781559] [19-429] [Entered: 02/19/2020 01:00 PM]
February 19, 2020 Filing 164 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, FILED. Service date 02/19/2020 by CM/ECF.[2781524] [19-429] [Entered: 02/19/2020 12:36 PM]
February 19, 2020 Filing 163 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2781310] [19-429, 19-443, 19-501, 19-510] [Entered: 02/19/2020 11:08 AM]
February 5, 2020 Filing 162 CASE CALENDARING, for argument on 03/31/2020, SET.[2770816] [19-429, 19-443, 19-501, 19-510] [Entered: 02/05/2020 01:55 PM]
January 21, 2020 Filing 160 CASE CALENDARING, for the week of 03/30/2020, PROPOSED.[2756908] [19-429, 19-443, 19-501, 19-510] [Entered: 01/21/2020 03:23 PM]
December 18, 2019 Filing 154 CASE CALENDARING, for the week of 03/09/2020, PANEL B, PROPOSED.[2732608] [19-429, 19-443, 19-501, 19-510] [Entered: 12/18/2019 10:37 AM]
December 9, 2019 Filing 149 LETTER, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, informing the Court of unavailable dates for oral argument, RECEIVED. Service date 12/09/2019 by CM/ECF.[2724153] [19-429]--[Edited 12/11/2019 by EM] [Entered: 12/09/2019 11:18 AM]
November 13, 2019 Filing 148 CASE CALENDARING, for the week of 02/03/2020, PANEL A, PROPOSED.[2705617] [19-429, 19-443, 19-501, 19-510] [Entered: 11/13/2019 04:41 PM]
October 28, 2019 Filing 145 LETTER, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson, informing the Court of unavailable dates to appear in Court, RECEIVED. Service date 10/28/2019 by CM/ECF.[2691122] [19-429]--[Edited 10/30/2019 by EM] [Entered: 10/28/2019 05:09 PM]
October 7, 2019 Filing 142 CURED DEFECTIVE FINAL BRIEF, [ # 141 ], on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED.[2675096] [19-429, 19-443, 19-501, 19-510] [Entered: 10/08/2019 11:41 AM]
October 7, 2019 Filing 141 FINAL FORM BRIEF, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 10/07/2019 by CM/ECF. [2673938] [19-429, 19-443, 19-501, 19-510] [Entered: 10/07/2019 12:11 PM]
October 7, 2019 Filing 140 DEFECTIVE DOCUMENT, Final Form Brief, [137], on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED.[2673825] [19-429, 19-443, 19-501, 19-510] [Entered: 10/07/2019 11:26 AM]
October 4, 2019 Filing 138 FINAL FORM REPLY BRIEF, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 10/04/2019 by CM/ECF. [2673037] [19-429, 19-443, 19-501, 19-510] [Entered: 10/04/2019 03:31 PM]
October 4, 2019 Filing 137 FINAL FORM BRIEF, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 10/04/2019 by CM/ECF. [2673034] [19-429, 19-443, 19-501, 19-510] [Entered: 10/04/2019 03:30 PM]
October 3, 2019 Filing 136 FINAL FORM BRIEF, on behalf of Appellee Irving H. Picard in 19-429, 19-443, FILED. Service date 10/03/2019 by CM/ECF. [2671696] [19-429, 19-443, 19-501, 19-510] [Entered: 10/03/2019 03:37 PM]
September 24, 2019 Filing 126 PAGE PROOF REPLY BRIEF, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 09/24/2019 by CM/ECF. [2663042] [19-429, 19-443, 19-501, 19-510] [Entered: 09/24/2019 01:41 PM]
September 23, 2019 Filing 125 STRIKE ORDER, striking Amicus Curiae The Amici in 19-429 Oral Argument Statement [110] from the docket, FILED.[2662270] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 04:53 PM]
September 23, 2019 Filing 124 CURED DEFECTIVE Deferred Appendix, [ # 121 ], [ # 122 ], on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED.[2662184] [19-429, 19-443, 19-501, 19-510]--[Edited 09/23/2019 by EM] [Entered: 09/23/2019 04:08 PM]
September 23, 2019 Filing 123 DEFECTIVE DOCUMENT, Defferred Appendix Volumes 1 and 3, [116], [118], on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED.[2662142] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 03:54 PM]
September 23, 2019 Filing 122 DEFERRED APPENDIX, volume 3 of 3, (pp. 487-698) on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 09/23/2019 by CM/ECF.[2661924] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 01:44 PM]
September 23, 2019 Filing 121 DEFERRED APPENDIX, volume 1 of 3, (pp. 1-240) on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 09/23/2019 by CM/ECF.[2661920] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 01:41 PM]
September 23, 2019 Filing 119 SPECIAL APPENDIX, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 09/23/2019 by CM/ECF.[2661759] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 12:10 PM]
September 23, 2019 Filing 118 DEFERRED APPENDIX, volume 3 of 3, (pp. 487-698) on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 09/23/2019 by CM/ECF.[2661738] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 12:03 PM]
September 23, 2019 Filing 117 DEFERRED APPENDIX, volume 2 of 3, (pp. 241-486) on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 09/23/2019 by CM/ECF.[2661733] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 12:01 PM]
September 23, 2019 Filing 116 DEFERRED APPENDIX, volume 1 of 3, (pp. 1-240) on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 09/23/2019 by CM/ECF.[2661728] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 11:59 AM]
September 11, 2019 Filing 113 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Nathanael Kelley, Esq. for Intervenor Securities Investor Protection Corporation in 19-429, 19-443, 19-510, FILED. Service date 09/11/2019 by CM/ECF. [2652362] [19-429, 19-443, 19-501, 19-510] [Entered: 09/11/2019 10:43 AM]
September 11, 2019 Filing 112 DEFECTIVE DOCUMENT, Oral Argument Statement, [110], on behalf of Amicus Curiae The Amici, FILED.[2652175] [19-429] [Entered: 09/11/2019 09:35 AM]
September 9, 2019 Filing 110 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Helen Davis Chaitman, Esq. for Amicus Curiae The Amici in 19-429, FILED. Service date 09/09/2019 by CM/ECF. [2650928] [19-429, 19-443, 19-501, 19-510] [Entered: 09/09/2019 10:14 PM]
September 9, 2019 Filing 109 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Beth-Ann Roth, Esq. for Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Attorney Beth-Ann Roth, Esq. for Appellant United Congregations Mesora in 19-443, Attorney Beth-Ann Roth, Esq. for Appellant South Ferry #2 LP, Emmanuel Gettinger, Abraham Wolfson and Aaron Wolfson in 19-501, Attorney Beth-Ann Roth, Esq. for Appellant Turtle Cay Partners, Coldbrook Associates Partnership, The Estate of Marianne Lowrey and James Lowrey in 19-510, FILED. Service date 09/09/2019 by CM/ECF. [2650893] [19-429, 19-443, 19-501, 19-510] [Entered: 09/09/2019 06:14 PM]
September 9, 2019 Filing 107 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Ms. Seanna R. Brown, Esq. for Appellee Irving H. Picard, FILED. Service date 09/09/2019 by CM/ECF. [2650184] [19-429] [Entered: 09/09/2019 12:05 PM]
September 3, 2019 Filing 103 INTERVENOR BRIEF, on behalf of Intervenor Securities Investor Protection Corporation in 19-429, 19-443, 19-501, 19-510, FILED. Service date 09/03/2019 by CM/ECF. [2645774] [19-429, 19-443, 19-501, 19-510] [Entered: 09/03/2019 03:20 PM]
September 3, 2019 Filing 102 PAGE PROOF BRIEF, on behalf of Appellee Irving H. Picard in 19-429, 19-443, FILED. Service date 09/03/2019 by CM/ECF. [2645701] [19-429, 19-443, 19-501, 19-510] [Entered: 09/03/2019 02:36 PM]
June 12, 2019 Filing 97 CURED DEFECTIVE Notice of Appearance as Amicus Counsel: [ # 96 ], on behalf of Movant The Amici, FILED.[2585400] [19-429] [Entered: 06/12/2019 12:38 PM]
June 12, 2019 Filing 96 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Movant The Amici, FILED. Service date 06/12/2019 by CM/ECF. [2585254] [19-429, 19-443, 19-501, 19-510]--[Edited 06/12/2019 by EM] [Entered: 06/12/2019 11:09 AM]
June 12, 2019 Filing 95 DEFECTIVE DOCUMENT, Notice of Appearance, [90], on behalf of Movant The Amici, FILED.[2585172] [19-429] [Entered: 06/12/2019 10:35 AM]
June 12, 2019 Filing 94 NEW PARTY, Movant The Amici, ADDED.[2585134] [19-429] [Entered: 06/12/2019 10:15 AM]
June 11, 2019 Filing 93 SO-ORDERED SCHEDULING NOTIFICATION, setting Intervenor Securities Investor Protection Corporation Intervenor brief due on 09/03/2019. FILED.[2584504] [19-429] [Entered: 06/11/2019 12:46 PM]
June 11, 2019 Filing 92 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Irving H. Picard Brief due date as 09/03/2019, FILED.[2584496] [19-429] [Entered: 06/11/2019 12:40 PM]
June 11, 2019 Filing 91 AMICUS BRIEF, on behalf of Amicus The Amici, FILED. Service date 06/11/2019 by CM/ECF. [2584183] [19-429]--[Edited 06/12/2019 by EM] [Entered: 06/11/2019 10:16 AM]
June 11, 2019 Filing 90 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, <, FILED. Service date 06/11/2019 by CM/ECF. [2584175] [19-429, 19-443, 19-501, 19-510] [Entered: 06/11/2019 10:13 AM]
June 7, 2019 Filing 84 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Intervenor Securities Investor Protection Corporation in 19-429, 19-443, 19-510, informing Court of proposed due date 09/03/2019, RECEIVED. Service date 06/07/2019 by CM/ECF.[2582390] [19-429, 19-443, 19-501, 19-510] [Entered: 06/07/2019 11:51 AM]
June 6, 2019 Filing 83 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Irving H. Picard, informing Court of proposed due date 09/03/2019, RECEIVED. Service date 06/06/2019 by CM/ECF.[2581239] [19-429] [Entered: 06/06/2019 10:10 AM]
June 4, 2019 Filing 82 PAGE PROOF BRIEF, on behalf of Appellant Coldbrook Associates Partnership, Emanuel Gettinger, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson in 19-429, Appellant United Congregations Mesora in 19-443, Appellant Emmanuel Gettinger, South Ferry #2 LP, Aaron Wolfson and Abraham Wolfson in 19-501, Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners in 19-510, FILED. Service date 06/04/2019 by CM/ECF. [2579997] [19-429, 19-443, 19-501, 19-510] [Entered: 06/04/2019 07:35 PM]
June 4, 2019 Filing 81 ATTORNEY, Kenneth Joseph Caputo for Securities Investor Protection Corporation, in case 19-429 Kenneth Joseph Caputo for Securities Investor Protection Corporation, in case 19-501 Kenneth Joseph Caputo for Securities Investor Protection Corporation, in case 19-510 Kenneth Joseph Caputo for Securities Investor Protection Corporation, in case 19-443 , [ # 80 ], ADDED.[2579225] [19-429, 19-443, 19-501, 19-510] [Entered: 06/04/2019 11:44 AM]
June 4, 2019 Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Intervenor Securities Investor Protection Corporation in 19-429, 19-443, 19-501, 19-510, FILED. Service date 06/04/2019 by CM/ECF. [2579079] [19-429, 19-443, 19-501, 19-510] [Entered: 06/04/2019 10:54 AM]
May 23, 2019 Filing 78 SO-ORDERED NON-DISPOSITIVE STIPULATION, to file deferred appendix, FILED.[2571486] [19-429, 19-443, 19-501, 19-510] [Entered: 05/23/2019 03:30 PM]
May 23, 2019 Filing 75 CURED DEFECTIVE NON-DISPOSITIVE STIPULATION [ # 72 ], [ # 73 ], [ # 74 ], on behalf of Appellants, Appellee, and Intervenor, FILED.[2571273] [19-429, 19-443, 19-501, 19-510] [Entered: 05/23/2019 12:39 PM]
May 23, 2019 Filing 74 NON-DISPOSITIVE STIPULATION, re: deferred appendix, RECEIVED. Service date 05/23/2019 by CM/ECF.[2570986] [19-429]--[Edited 05/23/2019 by EM] [Entered: 05/23/2019 09:52 AM]
May 22, 2019 Filing 73 NON-DISPOSITIVE STIPULATION, re: deferred appendix, RECEIVED. Service date 05/22/2019 by CM/ECF.[2570369] [19-429]--[Edited 05/23/2019 by EM] [Entered: 05/22/2019 01:37 PM]
May 22, 2019 Filing 72 NON-DISPOSITIVE STIPULATION, re: deferred appendix, RECEIVED. Service date 05/22/2019 by CM/ECF.[2570240] [19-429]--[Edited 05/23/2019 by EM] [Entered: 05/22/2019 12:17 PM]
May 21, 2019 Filing 71 DEFECTIVE DOCUMENT, NON-DISPOSITIVE STIPULATION, re: deferred appendix, [68], [69], on behalf Appellants, Appellee, and Intervenor, FILED.[2569655] [19-429, 19-443, 19-501, 19-510] [Entered: 05/21/2019 05:05 PM]
May 20, 2019 Filing 69 NON-DISPOSITIVE STIPULATION, re: deferred appendix, RECEIVED. Service date 05/20/2019 by CM/ECF.[2567709] [19-429]--[Edited 05/20/2019 by EM] [Entered: 05/20/2019 02:15 PM]
May 20, 2019 Filing 68 NON-DISPOSITIVE STIPULATION, re: deferred appendix RECEIVED. Service date 05/20/2019 by CM/ECF.[2567426] [19-429]--[Edited 05/20/2019 by EM] [Entered: 05/20/2019 12:13 PM]
March 28, 2019 Filing 67 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Coldbrook Associates Partnership, James Lowrey, South Ferry #2 LP, South Ferry Building Company, The Estate of Marianne Lowrey, Turtle Cay Partners, United Congregations Mesora, Aaron Wolfson, Abraham Wolfson and Zev Wolfson Brief due date as 06/04/2019. Joint Appendix due date as 06/04/2019, FILED.[2527732] [19-429] [Entered: 03/28/2019 12:47 PM]
March 27, 2019 Filing 60 CAPTION, new parties added, as per case consolidation, AMENDED.[2526916] [19-429] [Entered: 03/27/2019 01:34 PM]
March 26, 2019 Filing 59 NEW PARTY, Appellant Aaron Wolfson, ADDED.[2526284] [19-429] [Entered: 03/26/2019 04:06 PM]
March 26, 2019 Filing 58 NOTE: See lead case, 19-429, containing complete set of docket entries.[2526275] [19-510] [Entered: 03/26/2019 03:59 PM]
March 26, 2019 Opinion or Order Filing 57 ORDER, dated 03/26/2019, granting motion to consolidate appeals,19-429, 19-443, 19-501, 19-510, filed by Appellant Abraham Wolfson, South Ferry Building Company, Zev Wolfson and Emanuel Gettinger, by CFD, FILED.[2526274] [19-510] [Entered: 03/26/2019 03:58 PM]
March 26, 2019 Filing 56 NOTE: See lead case, 19-429, containing complete set of docket entries.[2526257] [19-501] [Entered: 03/26/2019 03:50 PM]
March 26, 2019 Opinion or Order Filing 55 ORDER, dated 03/26/2019, granting motion to consolidate appeals,19-429, 19-443, 19-501, 19-510, filed by Appellant Abraham Wolfson, South Ferry Building Company, Zev Wolfson and Emanuel Gettinger, by CFD, FILED.[2526254] [19-501] [Entered: 03/26/2019 03:49 PM]
March 26, 2019 Filing 54 NOTE: See lead case, 19-429, containing complete set of docket entries.[2526107] [19-443] [Entered: 03/26/2019 02:29 PM]
March 26, 2019 Opinion or Order Filing 53 ORDER, dated 03/26/2019, granting motion to consolidate appeals,19-429, 19-443, 19-501, 19-510, filed by Appellant Abraham Wolfson, South Ferry Building Company, Zev Wolfson and Emanuel Gettinger, by CFD, FILED.[2526102] [19-443] [Entered: 03/26/2019 02:27 PM]
March 26, 2019 Filing 52 NEW PARTY, Appellant James Lowrey, ADDED.[2526074] [19-429] [Entered: 03/26/2019 02:06 PM]
March 26, 2019 Filing 51 NEW PARTY, Appellant The Estate of Marianne Lowrey, ADDED.[2526060] [19-429] [Entered: 03/26/2019 02:01 PM]
March 26, 2019 Filing 50 NEW PARTY, Appellant Coldbrook Associates Partnership, ADDED.[2526056] [19-429] [Entered: 03/26/2019 01:58 PM]
March 26, 2019 Filing 49 NEW PARTY, Appellant Turtle Cay Partners, ADDED.[2526051] [19-429] [Entered: 03/26/2019 01:55 PM]
March 26, 2019 Filing 48 NEW PARTY, Appellant South Ferry #2 LP, ADDED.[2526042] [19-429] [Entered: 03/26/2019 01:44 PM]
March 26, 2019 Filing 47 NEW PARTY, Appellant United Congregations Mesora, ADDED.[2526040] [19-429] [Entered: 03/26/2019 01:41 PM]
March 26, 2019 Filing 46 MOTION ORDER, granting motion to consolidate appeals,19-429, 19-443, 19-501, 19-510, [ # 31 ] filed by Appellant Abraham Wolfson, South Ferry Building Company, Zev Wolfson and Emanuel Gettinger, by CFD, FILED. [2526011][46] [19-429] [Entered: 03/26/2019 01:13 PM]
March 19, 2019 Filing 42 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2520840] [19-429] [Entered: 03/19/2019 11:18 AM]
March 18, 2019 Filing 41 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, informing Court of proposed due date 06/04/2019, RECEIVED. Service date 03/18/2019 by CM/ECF.[2520433] [19-429] [Entered: 03/18/2019 07:47 PM]
March 14, 2019 Filing 35 CURED DEFECTIVE, Form C, [ # 34 ], on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED.[2517675] [19-429] [Entered: 03/14/2019 09:08 AM]
March 13, 2019 Filing 34 FORM C, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/13/2019 by CM/ECF.[2517335] [19-429] [Entered: 03/13/2019 03:15 PM]
March 13, 2019 Filing 32 DEFECTIVE DOCUMENT, Form C, [29], on behalf of Appellant Emanuel Gettinger, South Ferry Building Company and Abraham Wolfson, FILED.[2516570] [19-429] [Entered: 03/13/2019 08:59 AM]
March 12, 2019 Filing 31 MOTION, to consolidate appeals, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/12/2019 by CM/ECF. [2516509] [19-429] [Entered: 03/12/2019 06:42 PM]
March 12, 2019 Filing 30 FORM D, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/12/2019 by CM/ECF.[2516421] [19-429] [Entered: 03/12/2019 04:55 PM]
March 12, 2019 Filing 29 FORM C, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/12/2019 by CM/ECF.[2516416] [19-429] [Entered: 03/12/2019 04:53 PM]
March 12, 2019 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/12/2019 by CM/ECF.[2516397] [19-429] [Entered: 03/12/2019 04:43 PM]
March 8, 2019 Filing 27 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2513429] [19-429] [Entered: 03/08/2019 10:45 AM]
March 8, 2019 Filing 26 CAPTION, Abraham Adeff, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.& W. Realty Company, Miriam Beren, Zelda Elbaum, Razel Faskowitz, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Mr. Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham Trust, Abraham N. Trust, Al. Trust, Alisa Trust, Defendants, AMENDED.[2513385] [19-429] [Entered: 03/08/2019 10:24 AM]
March 8, 2019 Filing 25 Abraham Adeff, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.& W. Realty Company, Miriam Beren, Zelda Elbaum, Razel Faskowitz, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Mr. Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham Trust, Abraham N. Trust, Al. Trust, Alisa Trust, Defendants - Appellants, TERMINATED.[2513375] [19-429] [Entered: 03/08/2019 10:22 AM]
March 8, 2019 Filing 24 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED.[2513330] [19-429] [Entered: 03/08/2019 10:10 AM]
March 6, 2019 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 03/06/2019 by CM/ECF.[2511650] [19-429] [Entered: 03/06/2019 01:19 PM]
March 6, 2019 Filing 22 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, Form C and D, [14], [15], [16], on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED.[2511275] [19-429] [Entered: 03/06/2019 09:59 AM]
March 6, 2019 Filing 21 ATTORNEY, Beth-Ann Roth for Zev Wolfson Abraham Wolfson South Ferry Building Company Emanuel Gettinger, in case 19-429, [ # 17 ], ADDED.[2511138] [19-429] [Entered: 03/06/2019 09:07 AM]
March 6, 2019 Filing 20 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 19-429, [ # 13 ], ADDED.[2511113] [19-429] [Entered: 03/06/2019 08:56 AM]
March 6, 2019 Filing 19 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 19-429, [ # 12 ], ADDED.[2511090] [19-429] [Entered: 03/06/2019 08:48 AM]
March 6, 2019 Filing 18 ATTORNEY, David J. Sheehan for Irving H. Picard, in case 19-429, [ # 11 ], ADDED.[2511079] [19-429] [Entered: 03/06/2019 08:43 AM]
March 6, 2019 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/06/2019 by CM/ECF. [2511050] [19-429] [Entered: 03/06/2019 01:55 AM]
March 5, 2019 Filing 16 FORM D, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/05/2019 by CM/ECF.[2511036] [19-429] [Entered: 03/05/2019 10:47 PM]
March 5, 2019 Filing 15 FORM C, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/05/2019 by CM/ECF.[2511035] [19-429] [Entered: 03/05/2019 10:42 PM]
March 5, 2019 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Emanuel Gettinger, South Ferry Building Company, Abraham Wolfson and Zev Wolfson, FILED. Service date 03/05/2019 by CM/ECF.[2511031] [19-429] [Entered: 03/05/2019 09:42 PM]
March 5, 2019 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/05/2019 by CM/ECF. [2510982] [19-429] [Entered: 03/05/2019 05:38 PM]
March 5, 2019 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/05/2019 by CM/ECF. [2510973] [19-429] [Entered: 03/05/2019 05:25 PM]
March 5, 2019 Filing 11 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/05/2019 by CM/ECF. [2510952] [19-429] [Entered: 03/05/2019 05:07 PM]
March 5, 2019 Filing 10 NEW PARTY, Intervenor Securities Investor Protection Corporation, ADDED.[2510439] [19-429] [Entered: 03/05/2019 12:38 PM]
March 1, 2019 Filing 9 ATTORNEY, Seanna R. Brown, [ # 8 ], in place of attorney Geraldine E. Ponto, SUBSTITUTED.[2508490] [19-429] [Entered: 03/01/2019 11:05 AM]
March 1, 2019 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/01/2019 by CM/ECF. [2508480] [19-429] [Entered: 03/01/2019 11:02 AM]
March 1, 2019 Filing 7 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 03/01/2019 by CM/ECF.[2508472] [19-429] [Entered: 03/01/2019 10:59 AM]
February 20, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2501103] [19-429] [Entered: 02/20/2019 03:55 PM]
February 20, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Abraham Adeff, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.& W. Realty Company, Miriam Beren, Zelda Elbaum, Razel Faskowitz, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Mr. Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, South Ferry Building Company, A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham Trust, Abraham N. Trust, Al. Trust, Alisa Trust, Abraham Wolfson and Zev Wolfson, district court receipt # ANYSDC-16372616, FILED.[2501099] [19-429] [Entered: 02/20/2019 03:54 PM]
February 20, 2019 Filing 2 DISTRICT COURT CLERK'S JUDGMENT, dated 02/08/2019, RECEIVED.[2501095] [19-429] [Entered: 02/20/2019 03:53 PM]
February 20, 2019 Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Abraham Adeff, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.& W. Realty Company, Miriam Beren, Zelda Elbaum, Razel Faskowitz, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Mr. Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, South Ferry Building Company, A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham Trust, Abraham N. Trust, Al. Trust, Alisa Trust, Abraham Wolfson and Zev Wolfson, FILED. [2501086] [19-429] [Entered: 02/20/2019 03:50 PM]

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Defendant / appellant: Razel Faskowitz
Represented By: Richard A. Kirby Esq.
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Defendant / appellant: Miriam Beren
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Defendant / appellant: A.O.N. Trust
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Defendant / appellant: Abraham N. Trust
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Defendant / appellant: Simcha Appelgrad, individually and in his capacity as a joint tenant of Simcha & Goldie Applegrad, as j/t/w/r/o/s
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Defendant / appellant: Emanuel Gettinger
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Defendant / appellant: B.F.& W. Realty Company, a New York limited partnership
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Defendant / appellant: Abraham Trust
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Defendant / appellant: Joseph Katz
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Defendant / appellant: Samuel Goldstein
Represented By: Richard A. Kirby Esq.
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Defendant / appellant: Morris Goldstein
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Defendant / appellant: Israel Grossman
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Defendant / appellant: South Ferry #2 LP
Represented By: Richard A. Kirby Esq.
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Defendant / appellant: Turtle Cay Partners
Represented By: Richard A. Kirby Esq.
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Defendant / appellant: Coldbrook Associates Partnership, individually and in its capacity as general partner of Turtle Cay Partners
Represented By: Richard A. Kirby Esq.
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Defendant / appellant: The Estate of Marianne Lowrey
Represented By: Richard A. Kirby Esq.
Represented By: Beth-Ann Roth Esq.
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Defendant / appellant: Aaron Wolfson
Represented By: Richard A. Kirby Esq.
Represented By: Beth-Ann Roth Esq.
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Defendant / appellant: James Lowrey, capacity as general partner of Turtle Cay Partners, capacity as personal rep of Estate Of Marianne Lowrey, capacity as trustee for Marianne B. Lowrey Trust, & capacity as Successor Partner Coldbrook Associates Partner
Represented By: Richard A. Kirby Esq.
Represented By: Beth-Ann Roth Esq.
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Defendant / appellant: United Congregations Mesora
Represented By: Richard A. Kirby Esq.
Represented By: Beth-Ann Roth Esq.
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Plaintiff / appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Represented By: Seanna R. Brown Esq.
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: Keith R. Murphy
Represented By: David J. Sheehan Esq.
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Intervenor: Securities Investor Protection Corporation
Represented By: Nathanael Kelley Esq.
Represented By: Kenneth Joseph Caputo Esq.
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Amicus curiae: The Amici
Represented By: Helen Davis Chaitman Esq.
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