In Re: Bernard L. Madoff Investment Securities, LLC
| South Ferry #2 LP, Roslyn Gettinger, Aaron Trust, Wolfson Cousins, LP, Samuel Goldstein, Tracy McDonald Lowrey Lenehan, Chesed Congregations of America, Abraham Wolfson, Abraham Adeff, Helen Elbaum, Al. Trust, Simcha Appelgrad, Benjamin Schenker, A.O.N. Trust, Abraham N. Trust, Sara Klein, Goldie Appelgrad, Bessie Kaufman, Ernest Wachtel, Wolfson Descendants 1983 Trust, Minnie Schenker, Coldbrook Associates Partnership, Lanx BM Investments, LLC, Whitney Hanlon Lowrey Gaeta, Chaim Twersky, Moses Leiter, Wolfson Equities, Chana Wolfson, The Lanx Fund II, LP, Israel Grossman, R. Trust, Anthony Margadonna, Aaron Wolfson, Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Mildred Shapiro, Trust Created for the Benefit of Whitney Hanlon Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, A. Trust, Irving Rosen, B.F.&W. Realty Company, Gerda Levinsohn, Abraham Trust, The Aaron Wolfson 1983 Trust, Sarah Spindell, Larry B. Alexander, Julia Margadonna, N. Zwi Leiter, ZW 1999 Trust, Morris Goldstein, Max Mandis, Clara Meth, Miriam Beren, Helen Younger, Nachema Singer, Jessica Lee Lowrey, The Alisa Wolfson Safier 1986 Trust, South Ferry Building Company, Zelda Elbaum, Leon Shiffman, Max Weil, Lee Siegmund, Sol Klein, Zev Wolfson, Morris Milewski, David G. Aviv, Rose Wachtel, Turtle Cay Partners, Rachel Zeitlin, Rebecca Trust, ZWD Investments, LLC, Aaron Zeitlin, The Rebecca Wolfson Wolmark 1983 Trust, The Elishiva Wolfson 1983 Trust, The Nadine R. Wolfson 1991 Trust, AA. Trust, Mary Peters, Freda Rosenberg, Marianne B. Lowrey Trust, The Wolfson Trust, Razel Faskowitz, United Congregations Mesora, Zevi Harris, R.A. Trust, Alisa Trust, Ezriel Munk, The Daniel Wolfson 1983 Trust, Hyman Mandelbaum, The Abraham Wolfson 1983 Trust, The Estate of Marianne Lowrey, Trust Created for the Benefit of Tracy McDonald Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, James Lowrey, Rabbi Solomon B. Shapiro, Emanuel Gettinger, Kalman Halpern, Morris Nussbaum, A.N. Trust, Joseph Katz, Edara Partnership, Albert Kleinman, David Kaufman, Rachel Twersky and Leo Schechter |
| Bernard L. Madoff Investment Securities, LLC |
| Securities Investor Protection Corporation |
| Irving H. Picard |
| 1:2013cv01300 |
| February 26, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Thomas P Griesa |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 10, 2013. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 43 CLERK'S JUDGMENT That for the reasons stated in the Court's Opinion dated September 6, 2013, the denial of the motion to intervene is affirmed. (Signed by Clerk of Court Ruby Krajick on 9/10/13) (Attachments: #1 Notice of Right to Appeal)(ml) |
| Filing 42 OPINION: #103544 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) Modified on 9/10/2013 (ca). |
| Mailed a copy of #42 Memorandum & Opinion to Christopher H. LaRosa Securities Investor Protection Corporation 805 15th Street, N.W., Suite 800 Washington, DC 20005. (ca) |
| Transmission to Judgments and Orders Clerk. Transmitted re: #42 Memorandum & Opinion, to the Judgments and Orders Clerk. (tro) |
| Filing 41 NOTICE OF APPEARANCE by Amy Elizabeth Vanderwal on behalf of Irving H. Picard. (Vanderwal, Amy) |
| Filing 40 NOTICE OF APPEARANCE by Seanna R. Brown on behalf of Irving H. Picard. (Brown, Seanna) |
| Filing 39 NOTICE OF APPEARANCE by Jorian L. Rose on behalf of Irving H. Picard. (Rose, Jorian) |
| Filing 38 NOTICE OF APPEARANCE by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) |
Filing 37
ORDER FOR ADMISSION PRO HAC VICE granting #9 Motion for Christopher H. LaRosa to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 8/27/2013) (rsh)
|
|
Filing 36
ORDER FOR ADMISSION PRO HAC VICE granting #23 Motion for Laura Kristine Clinton to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 8/27/2013) (rsh)
|
|
Filing 35
ORDER FOR ADMISSION PRO HAC VICE granting #24 Motion for Martha Rodriguez Lopez to Appear Pro Hac Vice. (Signed by Judge Thomas P. Griesa on 8/27/2013) (rsh)
|
|
Filing 34
ORDER: In light of the expected transfer of this case to Judge Thomas Griesa, as this case is related to United Congregations Mesora et al. v. Securities Investor Protection Corporation et al., 13 civ. 1300(TPG), the Order setting the initial conference in this case is withdrawn. (Signed by Judge Laura Taylor Swain on 5/8/2013) (ft)
|
| Filing 33 AFFIDAVIT OF SERVICE of Appellants' Reply Brief served on Irving Picard, Trustee and Securities Investor Protection Corporation on 4/23/2013. Service was made by Email. Document filed by A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Bernard L. Madoff Investment Securities, LLC, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (Clinton, Laura) |
| Filing 32 Appellant's REPLY BRIEF. Document filed by A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, Irving H. Picard, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Securities Investor Protection Corporation, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (Clinton, Laura) |
| Filing 31 AFFIDAVIT OF SERVICE of Brief of the Securities Investor Protection Corporation, Appellee. Document filed by Securities Investor Protection Corporation. (Sheehan, David) |
| Filing 30 AFFIDAVIT OF SERVICE of Brief of Appellee Irving H. Picard, Trustee, in Support of Orders Denying Requests to Intervene. Document filed by Irving H. Picard. (Sheehan, David) |
| Filing 29 Appellee's BRIEF. Document filed by Irving H. Picard. Appellant Reply Brief due by 4/23/2013. (Sheehan, David) |
| Filing 28 Appellee's BRIEF. Document filed by Securities Investor Protection Corporation. Appellant Reply Brief due by 4/23/2013. (Bell, Kevin) |
| Filing 27 ENDORSED LETTER addressed to Judge Thomas P. Griesa from Jorian L. Rose dated 3/19/2013 re: We are counsel to Irving H. Picard, Esq., Trustee for the substantively consolidated SIPA liquidation proceedings of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff, appellee in the above-referenced appeal. As discussed with Mr. Beale of your Chambers, we write to propose a revised briefing schedule in this appeal. Appellants filed their brief on March 12,2013 and the Trustee's brief is currently due on March 26, 2013. We propose that the Trustee's and the Securities Investor Protection Corporation's briefs be due on April 9, 2013, and that Appellants' reply brief, if any, be due on April 23, 2013. We have consulted with counsel for Appellants and they consent to this revised briefing schedule. ENDORSEMENT: Approved., ( Appellant Reply Brief due by 4/23/2013., Brief due by 4/9/2013.) (Signed by Judge Thomas P. Griesa on 3/20/2013) (ago) Modified on 3/21/2013 (ago). |
| Filing 26 AFFIDAVIT OF SERVICE of Appellants' Opening Brief and Appellants' Supplemental Designation of Record on Appeal served on Irving Picard and Securities Investor Protection Corporation on 3/12/2013. Service was made by EMAIL. Document filed by A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Bernard L. Madoff Investment Securities, LLC, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (Clinton, Laura) |
| Filing 25 NOTICE OF APPEARANCE by Kevin H. Bell on behalf of Securities Investor Protection Corporation (Attachments: #1 Affidavit Certificate of Service)(Bell, Kevin) |
| Filing 24 MOTION for Martha Rodriguez Lopez to Appear Pro Hac Vice CORRECTED. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Bernard L. Madoff Investment Securities, LLC, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (Attachments: #1 Certificates of Good Standing, #2 Text of Proposed Order, #3 Certificate of Service)(Rodriguez-Lopez, Martha) |
| Filing 23 MOTION for Laura Kristine Clinton to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Bernard L. Madoff Investment Securities, LLC, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order, #3 Certificate of Service)(Clinton, Laura) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 MOTION for Martha Rodriguez Lopez to Appear Pro Hac Vice CORRECTED. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff., #23 MOTION for Laura Kristine Clinton to Appear Pro Hac Vice CORRECTED. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The James J. Lowrey Trust of November 29, 2007 for Turtle Cay Partners. Document filed by Turtle Cay Partners.(Clinton, Laura) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tracy McDonald Lowrey Grantor Trust of June 30, 1989, Corporate Parent Jessica Lee Lowrey Grantor Trust of July 1, 1989, Corporate Parent Whitney Hanlon Lowrey Grantor Trust of June 30, 1989 for Coldbrook Associates Partnership. Document filed by Coldbrook Associates Partnership.(Clinton, Laura) |
| Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wolfson Descendants Intermediary Corporation, Corporate Parent ZW 1999 Intermediary for ZWD Investments, LLC. Document filed by ZWD Investments, LLC.(Clinton, Laura) |
| Filing 19 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Elisheva Wolfson 1983 Intermediary Corporation, Corporate Parent Daniel Wolfson 1983 Intermediary Corporation, Corporate Parent Aaron Wolfson 1983 Intermediary Corporation, Corporate Parent Abraham Wolfson 1983 Intermediary Corporation, Corporate Parent Alisa Wolfson 1983 Intermediary Corporation, Corporate Parent Rebecca Wolfson 1983 Intermediary Corporation for Wolfson Equities. Document filed by Wolfson Equities.(Clinton, Laura) |
| Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Wolfson Cousins, LP.(Clinton, Laura) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by United Congregations Mesora.(Clinton, Laura) |
| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Zev Wolfson, Corporate Parent B.F. & W. Realty Company for South Ferry Building Company. Document filed by South Ferry Building Company.(Clinton, Laura) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wolfson Equities, Corporate Parent Wolfson Descendants Intermediary Corporation for South Ferry #2 LP. Document filed by South Ferry #2 LP.(Clinton, Laura) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wolfson Equities for The Lanx Fund II, LP. Document filed by The Lanx Fund II, LP.(Clinton, Laura) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wolfson Cousins LP, Corporate Parent Lanx Fund II for Lanx BM Investments, LLC. Document filed by Lanx BM Investments, LLC.(Clinton, Laura) |
| Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AAA Trust, Corporate Parent BBB Trust, Corporate Parent CCC Trust, Corporate Parent DDD Trust, Corporate Parent EEE Trust, Corporate Parent FFF Trust for Edara Partnership. Document filed by Edara Partnership.(Clinton, Laura) |
| Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Chesed Congregations of America.(Clinton, Laura) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Elishiva Wolfson 1983 Trust, Corporate Parent Daniel Wolfson 1983 Trust, Corporate Parent Aaron Wolfson 1983 Trust, Corporate Parent Alisa Wolfson Safier 1983 Trust, Corporate Parent Abraham Wolfson 1983 Trust, Corporate Parent Rebecca Wolfson Wolmark 1983 Trust for B.F.&W. Realty Company. Document filed by B.F.&W. Realty Company.(Clinton, Laura) |
| Filing 9 MOTION for Christopher H. LaRosa to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Securities Investor Protection Corporation.(LaRosa, Christopher) |
| Pro Hac Vice Fee Payment: for #9 MOTION for Christopher H. LaRosa to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number 0208-8323999.(LaRosa, Christopher) |
| Filing 8 SUPPLEMENTAL DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,,,,,,,,,. Document filed by Appellants A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin, Debtor Bernard L. Madoff Investment Securities, LLC, In Re Bernard L. Madoff Investment Securities, LLC. (Clinton, Laura) |
| Filing 7 Appellant's BRIEF. Document filed by A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Bernard L. Madoff Investment Securities, LLC, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. Appellee Brief due by 3/26/2013. (Clinton, Laura) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #6 MOTION for Martha Rodriguez Lopez to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff., #5 MOTION for Laura Kristine Clinton to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8310389. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Expired Certificate of Good Standing. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bwa) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Martha Rodriguez Lopez to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Bernard L. Madoff Investment Securities, LLC, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)(Rodriguez-Lopez, Martha) Modified on 3/12/2013 (bwa). |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Laura Kristine Clinton to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8310389. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Bernard L. Madoff Investment Securities, LLC, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (Attachments: #1 Proposed Order, #2 Exhibit Certificate of Good Standing)(Clinton, Laura) Modified on 3/12/2013 (bwa). |
| Filing 4 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (pgu) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 11-cv-5223 and declined by Judge Jed S. Rakoff and returned to wheel for assignment. (pgu) |
| Magistrate Judge James C. Francis IV is so designated. (pgu) |
| Received intiating documents from the United States Bankruptcy Court - Southern District of New York as notification of filing of Bankruptcy Notice of Appeal (Case Number: 08-01789 (BRL).) with the U.S.D.C. - S.D.N.Y. and the assignment of S.D.N.Y. Case Number: 13-cv-1300 (UA). (laq) |
| Filing 3 COUNTER DESIGNATION OF BANKRUPTCY RECORD ON APPEAL Document filed by Appellee Irving H. Picard. (bkar) |
| Filing 2 DESIGNATION OF BANKRUPTCY RECORD ON APPEAL re: #1 Bankruptcy Appeal,,,,,,,,,. Document filed by Appellants A. Trust, A.N. Trust, A.O.N. Trust, AA. Trust, Aaron Trust, Abraham N. Trust, Abraham Trust, Abraham Adeff, Al. Trust, Larry B. Alexander, Alisa Trust, Goldie Appelgrad, Simcha Appelgrad, David G. Aviv, B.F.&W. Realty Company, Miriam Beren, Chesed Congregations of America, Coldbrook Associates Partnership, Edara Partnership, Helen Elbaum, Zelda Elbaum, Razel Faskowitz, Whitney Hanlon Lowrey Gaeta, Emanuel Gettinger, Roslyn Gettinger, Morris Goldstein, Samuel Goldstein, Israel Grossman, Kalman Halpern, Zevi Harris, Joseph Katz, Bessie Kaufman, David Kaufman, Sara Klein, Sol Klein, Albert Kleinman, Lanx BM Investments, LLC, Moses Leiter, N. Zwi Leiter, Tracy McDonald Lowrey Lenehan, Gerda Levinsohn, James Lowrey, Jessica Lee Lowrey, Hyman Mandelbaum, Max Mandis, Anthony Margadonna, Julia Margadonna, Marianne B. Lowrey Trust, Clara Meth, Morris Milewski, Ezriel Munk, Morris Nussbaum, Mary Peters, R. Trust, R.A. Trust, Rebecca Trust, Irving Rosen, Freda Rosenberg, Leo Schechter, Benjamin Schenker, Minnie Schenker, Mildred Shapiro, Solomon B. Shapiro, Leon Shiffman, Lee Siegmund, Nachema Singer, South Ferry #2 LP, South Ferry Building Company, Sarah Spindell, The Aaron Wolfson 1983 Trust, The Abraham Wolfson 1983 Trust, The Alisa Wolfson Safier 1986 Trust, The Daniel Wolfson 1983 Trust, The Elishiva Wolfson 1983 Trust, The Estate of Marianne Lowrey, The Lanx Fund II, LP, The Nadine R. Wolfson 1991 Trust, The Rebecca Wolfson Wolmark 1983 Trust, The Wolfson Trust, 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, Turtle Cay Partners, Chaim Twersky, Rachel Twersky, United Congregations Mesora, Ernest Wachtel, Rose Wachtel, Max Weil, Aaron Wolfson, Abraham Wolfson, Chana Wolfson, Zev Wolfson, Wolfson Cousins, LP, Wolfson Descendants 1983 Trust, Wolfson Equities, Helen Younger, ZW 1999 Trust, ZWD Investments, LLC, Aaron Zeitlin, Rachel Zeitlin. (bkar) |
| Filing 1 NOTICE OF APPEAL FROM THE BANKRUPTCY COURT TO THE S.D.N.Y. from the Order of Judge Burton R. Lifland dated January 3, 2013. Bankruptcy Court Case Numbers: 08-01789 (BRL). Certified copies of file received.Document filed by A.N. Trust, Joseph Katz, Aaron Trust, Sol Klein, South Ferry Building Company, Samuel Goldstein, Abraham N. Trust, Israel Grossman, Zevi Harris, Alisa Trust, Goldie Appelgrad, Abraham Wolfson, N. Zwi Leiter, Al. Trust, Bessie Kaufman, David G. Aviv, Miriam Beren, A. Trust, Hyman Mandelbaum, Helen Elbaum, Albert Kleinman, A.O.N. Trust, David Kaufman, AA. Trust, Abraham Trust, Moses Leiter, Kalman Halpern, Sara Klein, Razel Faskowitz, Morris Goldstein, Gerda Levinsohn, Abraham Adeff, Zev Wolfson, United Congregations Mesora, Roslyn Gettinger, Emanuel Gettinger, Zelda Elbaum, Simcha Appelgrad, B.F.&W. Realty Company, Chesed Congregations of America, Coldbrook Associates Partnership, Max Weil, Julia Margadonna, Aaron Zeitlin, 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, Leon Shiffman, Irving Rosen, Rebecca Trust, The Wolfson Trust, R.A. Trust, Nachema Singer, Freda Rosenberg, Wolfson Descendants 1983 Trust, Whitney Hanlon Lowrey Gaeta, Morris Nussbaum, Mildred Shapiro, The Alisa Wolfson Safier 1986 Trust, Jessica Lee Lowrey, Lanx BM Investments, LLC, Leo Schechter, Rachel Twersky, Aaron Wolfson, The Nadine R. Wolfson 1991 Trust, Solomon B. Shapiro, The Abraham Wolfson 1983 Trust, The Rebecca Wolfson Wolmark 1983 Trust, James Lowrey, Chana Wolfson, The Elishiva Wolfson 1983 Trust, ZW 1999 Trust, The Estate of Marianne Lowrey, Minnie Schenker, Edara Partnership, Lee Siegmund, Benjamin Schenker, Anthony Margadonna, Morris Milewski, 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, Ezriel Munk, The Lanx Fund II, LP, Mary Peters, Wolfson Cousins, LP. Appellant Brief due by 3/12/2013.(bkar) |
| Case Designated ECF. (bkar) |
| BANKRUPTCY APPEAL CASE REFERRED BY COURT TO Judge Jed S. Rakoff as possibly related to 11-cv-5223. (bkar) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
