In Re: Bernard L. Madoff Inves
Defendant: Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
Defendant / Appellant: The Estate of Marianne Lowrey, Marianne B. Lowrey Trust, Jessica Lee Lowrey, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor partner, Turtle Cay Partners, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Larry B. Alexander, in his capacity as personal representative of the Estate of Marianne Lowrey, in his capacity as trustee for the Marianne B. Lowrey Trust and in his capacity as successor partner of Coldbroo, Whitney Hanlon Lowrey Gaeta, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor pa, 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, Coldbrook Associates Partnership, individually and in its capacity as general partner of Turtle Cay Partners, Tracy McDonald Lowrey Lenehan and Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
Intervenor: Securities Investor Protection Corporation
Plaintiff / Appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Case Number: 19-510
Filed: March 1, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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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 149 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 148 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 144 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 143 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 142 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 141 JUDGMENT, FILED.[2937980] [19-429, 19-443, 19-501, 19-510] [Entered: 09/24/2020 02:22 PM]
September 24, 2020 Filing 137 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 136 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]
March 31, 2020 Filing 133 CASE, before JMW, JAC, RDS, HEARD.[2811632] [19-429, 19-443, 19-501, 19-510] [Entered: 03/31/2020 03:56 PM]
March 23, 2020 Filing 128 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 127 CURED DEFECTIVE NOTICE OF HEARING DATE ACKNOWLEDGMENT, [ # 2782075-2 ], 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 19, 2020 Filing 126 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [ # 2781524-2 ], 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 125 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 124 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 122 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 116 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]
November 13, 2019 Filing 111 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 7, 2019 Filing 106 CURED DEFECTIVE FINAL BRIEF, [ # 105 ], 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 105 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 104 DEFECTIVE DOCUMENT, Final Form Brief, [101], 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 102 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 101 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 100 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 90 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 89 STRIKE ORDER, striking Amicus Curiae The Amici in 19-429 Oral Argument Statement [75] from the docket, FILED.[2662270] [19-429, 19-443, 19-501, 19-510] [Entered: 09/23/2019 04:53 PM]
September 23, 2019 Filing 88 CURED DEFECTIVE Deferred Appendix, [ # 85 ], [ # 86 ], 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 87 DEFECTIVE DOCUMENT, Defferred Appendix Volumes 1 and 3, [80], [82], 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 86 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 85 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 83 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 82 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 81 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 80 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 77 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 9, 2019 Filing 75 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 74 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 3, 2019 Filing 72 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 71 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 67 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 11, 2019 Filing 66 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 62 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 4, 2019 Filing 61 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 60 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 , [ # 59 ], ADDED.[2579225] [19-429, 19-443, 19-501, 19-510] [Entered: 06/04/2019 11:44 AM]
June 4, 2019 Filing 59 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 57 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 54 CURED DEFECTIVE NON-DISPOSITIVE STIPULATION [ # 2570240-2 ], [ # 2570369-2 ], [ # 2570986-2 ], 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 21, 2019 Filing 53 DEFECTIVE DOCUMENT, NON-DISPOSITIVE STIPULATION, re: deferred appendix, [ # 2567426-2 ], [ # 2567709-2 ], on behalf Appellants, Appellee, and Intervenor, FILED.[2569655] [19-429, 19-443, 19-501, 19-510] [Entered: 05/21/2019 05:05 PM]
March 26, 2019 Filing 46 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 45 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 19, 2019 Filing 42 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2521080] [19-510] [Entered: 03/19/2019 01:11 PM]
March 18, 2019 Filing 41 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, informing Court of proposed due date 06/04/2019, RECEIVED. Service date 03/18/2019 by CM/ECF.[2520436] [19-510] [Entered: 03/18/2019 07:54 PM]
March 12, 2019 Filing 35 FORM D, on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED. Service date 03/12/2019 by CM/ECF.[2516473] [19-510] [Entered: 03/12/2019 05:25 PM]
March 12, 2019 Filing 34 FORM C, on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED. Service date 03/12/2019 by CM/ECF.[2516468] [19-510] [Entered: 03/12/2019 05:21 PM]
March 12, 2019 Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Turtle Cay Partners, Coldbrook Associates Partnership, James Lowrey and The Estate of Marianne Lowrey, FILED. Service date 03/12/2019 by CM/ECF.[2516461] [19-510] [Entered: 03/12/2019 05:17 PM]
March 12, 2019 Filing 32 CURED DEFECTIVE, Notice of Appearance as Additional Counsel, [ # 30 ], on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED.[2515407] [19-510] [Entered: 03/12/2019 09:16 AM]
March 12, 2019 Filing 31 ATTORNEY, Beth-Ann Roth for Coldbrook Associates Partnership Turtle Cay Partners The Estate of Marianne Lowrey James Lowrey, in case 19-510, [ # 30 ], ADDED.[2515405] [19-510] [Entered: 03/12/2019 09:15 AM]
March 12, 2019 Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED. Service date 03/06/2019 by CM/ECF. [2515377] [19-510] [Entered: 03/12/2019 09:03 AM]
March 7, 2019 Filing 29 CAPTION, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Marianne B. Lowrey Trust, Larry B. Alexander, Whitney Hanlon Lowrey Gaeta, Tracy McDonald Lowrey Lenehan, Jessica Lee Lowrey, Defendants, AMENDED.[2512474] [19-510] [Entered: 03/07/2019 11:07 AM]
March 7, 2019 Filing 28 Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Marianne B. Lowrey Trust, Larry B. Alexander, Whitney Hanlon Lowrey Gaeta, Tracy McDonald Lowrey Lenehan, Jessica Lee Lowrey, Defendants - Appellants, TERMINATED.[2512462] [19-510] [Entered: 03/07/2019 11:02 AM]
March 7, 2019 Filing 27 FIRST SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[2512432] [19-510] [Entered: 03/07/2019 10:47 AM]
March 7, 2019 Filing 26 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED.[2512429] [19-510] [Entered: 03/07/2019 10:46 AM]
March 6, 2019 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Intervenor Securities Investor Protection Corporation, FILED. Service date 03/06/2019 by CM/ECF.[2511652] [19-510] [Entered: 03/06/2019 01:20 PM]
March 6, 2019 Filing 24 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, Corrected, [18], [19], on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED.[2511383] [19-510] [Entered: 03/06/2019 11:01 AM]
March 6, 2019 Filing 23 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, Form C and D, [15], [16], [17], on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED.[2511370] [19-510] [Entered: 03/06/2019 10:54 AM]
March 6, 2019 Filing 22 ATTORNEY, Amy Elizabeth Vanderwal for Irving H. Picard, in case 19-510, [ # 14 ], ADDED.[2511124] [19-510] [Entered: 03/06/2019 09:00 AM]
March 6, 2019 Filing 21 ATTORNEY, Keith R. Murphy for Irving H. Picard, in case 19-510, [ # 13 ], ADDED.[2511109] [19-510] [Entered: 03/06/2019 08:55 AM]
March 6, 2019 Filing 20 ATTORNEY, David J. Sheehan for Irving H. Picard, in case 19-510, [ # 12 ], ADDED.[2511086] [19-510] [Entered: 03/06/2019 08:47 AM]
March 6, 2019 Filing 19 CORRECTED , on behalf of Appellant Coldbrook Associates Partnership, The Estate of Marianne Lowrey, Turtle Cay Partners and James Lowrey, FILED. Service date 03/06/2019 by CM/ECF.[2511051] [19-510] [Entered: 03/06/2019 02:05 AM]
March 6, 2019 Filing 18 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Coldbrook Associates Partnership, James Lowrey, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED. Service date 03/06/2019 by CM/ECF. [2511047] [19-510] [Entered: 03/06/2019 01:39 AM]
March 6, 2019 Filing 17 FORM C, on behalf of Appellant Coldbrook Associates Partnership, The Estate of Marianne Lowrey, James Lowrey and Turtle Cay Partners, FILED. Service date 03/06/2019 by CM/ECF.[2511046] [19-510] [Entered: 03/06/2019 01:11 AM]
March 6, 2019 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant James Lowrey, Coldbrook Associates Partnership, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED. Service date 03/06/2019 by CM/ECF.[2511045] [19-510] [Entered: 03/06/2019 12:58 AM]
March 5, 2019 Filing 15 FORM D, on behalf of Appellant James Lowrey, Coldbrook Associates Partnership, The Estate of Marianne Lowrey and Turtle Cay Partners, FILED. Service date 03/05/2019 by CM/ECF.[2511041] [19-510] [Entered: 03/05/2019 11:58 PM]
March 5, 2019 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/05/2019 by CM/ECF. [2510988] [19-510] [Entered: 03/05/2019 05:43 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. [2510978] [19-510] [Entered: 03/05/2019 05:31 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. [2510961] [19-510] [Entered: 03/05/2019 05:14 PM]
March 5, 2019 Filing 11 ATTORNEY, Seanna R. Brown, [ # 10 ], in place of attorney Geraldine E. Ponto, SUBSTITUTED.[2510463] [19-510] [Entered: 03/05/2019 12:58 PM]
March 5, 2019 Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Irving H. Picard, FILED. Service date 03/05/2019 by CM/ECF. [2510461] [19-510] [Entered: 03/05/2019 12:56 PM]
March 5, 2019 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Irving H. Picard, FILED. Service date 03/05/2019 by CM/ECF.[2510458] [19-510] [Entered: 03/05/2019 12:52 PM]
March 5, 2019 Filing 8 NEW PARTY, Intervenor Securities Investor Protection Corporation, ADDED.[2510447] [19-510] [Entered: 03/05/2019 12:43 PM]
February 20, 2019 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2508333] [19-510] [Entered: 03/01/2019 10:08 AM]
February 20, 2019 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Larry B. Alexander, Coldbrook Associates Partnership, Whitney Hanlon Lowrey Gaeta, Tracy McDonald Lowrey Lenehan, James Lowrey, Jessica Lee Lowrey, Marianne B. Lowrey Trust, The Estate of Marianne Lowrey, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984 and Turtle Cay Partners, district court receipt # ANYSDC-16372604, FILED.[2508332] [19-510] [Entered: 03/01/2019 10:07 AM]
February 20, 2019 Filing 2 DISTRICT COURT CLERK'S JUDGMENT, dated 02/08/2019, RECEIVED.[2508330] [19-510] [Entered: 03/01/2019 10:07 AM]
February 20, 2019 Filing 1 NOTICE OF BANKRUPTCY APPEAL, with district court docket, on behalf of Appellant Larry B. Alexander, Coldbrook Associates Partnership, Whitney Hanlon Lowrey Gaeta, Tracy McDonald Lowrey Lenehan, James Lowrey, Jessica Lee Lowrey, Marianne B. Lowrey Trust, The Estate of Marianne Lowrey, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984 and Turtle Cay Partners, FILED. [2508328] [19-510] [Entered: 03/01/2019 10:04 AM]

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Search for this case: In Re: Bernard L. Madoff Inves
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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: Marianne B. Lowrey Trust
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Defendant / appellant: Jessica Lee Lowrey, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor partner
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Defendant / appellant: Turtle Cay Partners
Represented By: Richard A. Kirby Esq.
Represented By: Beth-Ann Roth Esq.
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Defendant / appellant: Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984
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Defendant / appellant: Larry B. Alexander, in his capacity as personal representative of the Estate of Marianne Lowrey, in his capacity as trustee for the Marianne B. Lowrey Trust and in his capacity as successor partner of Coldbroo
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Defendant / appellant: Whitney Hanlon Lowrey Gaeta, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor pa
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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: Coldbrook Associates Partnership, individually and in its capacity as general partner of Turtle Cay Partners
Represented By: Richard A. Kirby Esq.
Represented By: Beth-Ann Roth Esq.
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Defendant / appellant: Tracy McDonald Lowrey Lenehan
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Defendant / appellant: Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
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Defendant: Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
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Intervenor: Securities Investor Protection Corporation
Represented By: Nathanael Kelley Esq.
Represented By: Kenneth Joseph Caputo Esq.
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Plaintiff / appellee: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Represented By: Amy Elizabeth Vanderwal Esq.
Represented By: Seanna R. Brown Esq.
Represented By: Keith R. Murphy
Represented By: David J. Sheehan Esq.
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