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FILING DATE CASE NUMBER DOCKET TEXT DOCUMENT
02/13/2019 08-01789

[BLMIS] Motion to Approve / Trustee's Twenty-Eighth Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 02/13/2019)

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02/13/2019 08-01789

[BLMIS] Declaration of Vineet Sehgal In Support of the Trustee's Twenty-Eighth Omnibus Motion to Disallow Claims and Overrule Objections of Claimants Who Have No Net Equity (related document(s)18468) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Sheehan, David) (Entered: 02/13/2019)

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02/13/2019 08-01789

[BLMIS] Motion to Approve / Trustee's Twenty-Ninth Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew filed by David J. Sheehan on behalf of Irving H. Picard. (Sheehan, David) (Entered: 02/13/2019)

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02/13/2019 08-01789

[BLMIS] Declaration of Vineet Sehgal In Support of the Trustee's Twenty-Ninth Omnibus Motion to Overrule Objections of Claimants Who Invested More Than They Withdrew (related document(s)18471) filed by David J. Sheehan on behalf of Irving H. Picard. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Sheehan, David) (Entered: 02/13/2019)

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02/11/2019 10-05353

[Natixis, et al.] Statement / Notice of Correction to Link Original Proposed Amended Complaint Exhibits to Corrected Proposed Amended Complaint (related document(s)174) filed by Catherine Elizabeth Woltering on behalf of Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff. (Attachments: # 1 Exhibit 1 - Exhibits A-E to Proposed Amended Complaint) (Woltering, Catherine) (Entered: 02/11/2019)

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02/08/2019 18-05430

[South Ferry/District Court Review] CLERK'S JUDGMENT re: 27 Memorandum & Opinion. in favor of Irving H. Picard against South Ferry Building Company in the amount of $ 6,620,000.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court&#0CLERK'S JUDGMENT re: 27 Memorandum & Opinion. in favor of Irving H. Picard against South Ferry Building Company in the amount of $ 6,620,000.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated February 7, 2019, the Bankruptcy Court's Recommendation is adopted in full; the Trustee's motion for summary judgment is granted and Defendants' cross-motion for summary judgment is denied, and judgment is 39;s Opinion and Order dated February 7, 2019, the Bankruptcy Court's Recommendation is adopted in full; the Trustee's motion for summary judgment is granted and Defendants' cross-motion for summary judgment is denied, and judgment is entered as set forth on Page 8, footnote 2 of the Opinion and Order dated February 7, 2019, as follows:The Trustee seeks to recover the following from each defendant:1. Turtle Cay Partners: $7,845,089. See Lowrey Stip. 17-24. Adv. Pro. No. 10entered as set forth on Page 8, footnote 2 of the Opinion and Order dated February 7, 2019, as follows:The Trustee seeks to recover the following from each defendant:1. Turtle Cay Partners: $7,845,089. See Lowrey Stip. 17-24. Adv. Pro. No. 10-043872. Coldbrook Associates Partnership: $1,093,402. See id. 25-32. Adv. Pro. No. 10-043873. James Lowrey and Marianne Lowrey: $582,182. See id. 26-40. Adv. Pro. No. 10-043874. South Ferry Defendants: $6,620,000. See South F-043872. Coldbrook Associates Partnership: $1,093,402. See id. 25-32. Adv. Pro. No. 10-043873. James Lowrey and Marianne Lowrey: $582,182. See id. 26-40. Adv. Pro. No. 10-043874. South Ferry Defendants: $6,620,000. See South Ferry Stip. 17-26. Adv. Pro. No. 10-04488.5. South Ferry #2 Defendants: $21,955.000. See South Ferry #2 Stip. 17-26. Adv. Pro. No. 10-04350.6. Mesora: $3,200,000. See Mesora Stip. 16. Adv. Pro. No. 10-05110. (Signed by Clererry Stip. 17-26. Adv. Pro. No. 10-04488.5. South Ferry #2 Defendants: $21,955.000. See South Ferry #2 Stip. 17-26. Adv. Pro. No. 10-04350.6. Mesora: $3,200,000. See Mesora Stip. 16. Adv. Pro. No. 10-05110. (Signed by Clerk of Court Ruby Krajick on 02/08/2019) (Attachments: # 1 Notice of Right to Appeal)(dt) (Main Document 28 replaced on 2/8/2019) (dt). k of Court Ruby Krajick on 02/08/2019) (Attachments: # 1 Notice of Right to Appeal)(dt) (Main Document 28 replaced on 2/8/2019) (dt). (Entered: 02/08/2019)

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02/08/2019 18-05452

[South Ferry #2/District Court Review] CLERK'S JUDGMENT re: 28 Memorandum & Opinion. in favor of Irving H. Picard against South Ferry #2 LP in the amount of $ 21,955,000.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's OpiniCLERK'S JUDGMENT re: 28 Memorandum & Opinion. in favor of Irving H. Picard against South Ferry #2 LP in the amount of $ 21,955,000.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated February 7, 2019, the Bankruptcy Court's Recommendation is adopted in full; the Trustee's motion for summary judgment is granted and Defendants' cross-motion for summary judgment is denied, and judgment is entered ason and Order dated February 7, 2019, the Bankruptcy Court's Recommendation is adopted in full; the Trustee's motion for summary judgment is granted and Defendants' cross-motion for summary judgment is denied, and judgment is entered as set forth on Page 8, footnote 2 of the Opinion and Order dated February 7, 2019, as follows:The Trustee seeks to recover the following from each defendant:1. Turtle Cay Partners: $7,845,089. See Lowrey Stip. 17-24. Adv. Pro. No. 10-043872. set forth on Page 8, footnote 2 of the Opinion and Order dated February 7, 2019, as follows:The Trustee seeks to recover the following from each defendant:1. Turtle Cay Partners: $7,845,089. See Lowrey Stip. 17-24. Adv. Pro. No. 10-043872. Coldbrook Associates Partnership: $1,093,402. See id. 25-32. Adv. Pro. No. 10-043873. James Lowrey and Marianne Lowrey: $582,182. See id. 26-40. Adv. Pro. No. 10-043874. South Ferry Defendants: $6,620,000. See South Ferry Stip. Coldbrook Associates Partnership: $1,093,402. See id. 25-32. Adv. Pro. No. 10-043873. James Lowrey and Marianne Lowrey: $582,182. See id. 26-40. Adv. Pro. No. 10-043874. South Ferry Defendants: $6,620,000. See South Ferry Stip. 17-26. Adv. Pro. No. 10-04488.5. South Ferry #2 Defendants: $21,955.000. See South Ferry #2 Stip. 17-26. Adv. Pro. No. 10-04350.6. Mesora: $3,200,000. See Mesora Stip. 16. Adv. Pro. No. 10-05110. (Signed by Clerk of Court 17-26. Adv. Pro. No. 10-04488.5. South Ferry #2 Defendants: $21,955.000. See South Ferry #2 Stip. 17-26. Adv. Pro. No. 10-04350.6. Mesora: $3,200,000. See Mesora Stip. 16. Adv. Pro. No. 10-05110. (Signed by Clerk of Court Ruby Krajick on 02/08/2019) (Attachments: # 1 Notice of Right to Appeal)(dt) (Main Document 29 replaced on 2/8/2019) (dt). Ruby Krajick on 02/08/2019) (Attachments: # 1 Notice of Right to Appeal)(dt) (Main Document 29 replaced on 2/8/2019) (dt). (Entered: 02/08/2019)

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02/08/2019 18-05453

[United Congregations Mesora/District Court Review] CLERK'S JUDGMENT re: 28 Memorandum & Opinion. in favor of Irving H. Picard against United Congregations Mesora in the amount of $ 3,200,000.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court&#CLERK'S JUDGMENT re: 28 Memorandum & Opinion. in favor of Irving H. Picard against United Congregations Mesora in the amount of $ 3,200,000.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated February 7, 2019, the Bankruptcy Court's Recommendation is adopted in full; the Trustee's motion for summary judgment is granted and Defendants' cross-motion for summary judgment is denied, and judgment is039;s Opinion and Order dated February 7, 2019, the Bankruptcy Court's Recommendation is adopted in full; the Trustee's motion for summary judgment is granted and Defendants' cross-motion for summary judgment is denied, and judgment is entered as set forth on Page 8, footnote 2 of the Opinion and Order dated February 7, 2019, as follows:The Trustee seeks to recover the following from each defendant:1. Turtle Cay Partners: $7,845,089. See Lowrey Stip. 17-24. Adv. Pro. No. 1 entered as set forth on Page 8, footnote 2 of the Opinion and Order dated February 7, 2019, as follows:The Trustee seeks to recover the following from each defendant:1. Turtle Cay Partners: $7,845,089. See Lowrey Stip. 17-24. Adv. Pro. No. 10-043872. Coldbrook Associates Partnership: $1,093,402. See id. 25-32. Adv. Pro. No. 10-043873. James Lowrey and Marianne Lowrey: $582,182. See id. 26-40. Adv. Pro. No. 10-043874. South Ferry Defendants: $6,620,000. See South 0-043872. Coldbrook Associates Partnership: $1,093,402. See id. 25-32. Adv. Pro. No. 10-043873. James Lowrey and Marianne Lowrey: $582,182. See id. 26-40. Adv. Pro. No. 10-043874. South Ferry Defendants: $6,620,000. See South Ferry Stip. 17-26. Adv. Pro. No. 10-04488.5. South Ferry #2 Defendants: $21,955.000. See South Ferry #2 Stip. 17-26. Adv. Pro. No. 10-04350.6. Mesora: $3,200,000. See Mesora Stip. 16. Adv. Pro. No. 10-05110. (Signed by ClerFerry Stip. 17-26. Adv. Pro. No. 10-04488.5. South Ferry #2 Defendants: $21,955.000. See South Ferry #2 Stip. 17-26. Adv. Pro. No. 10-04350.6. Mesora: $3,200,000. See Mesora Stip. 16. Adv. Pro. No. 10-05110. (Signed by Clerk of Court Ruby Krajick on 02/08/2019) (Attachments: # 1 Notice of Right to Appeal)(dt) (Main Document 29 replaced on 2/8/2019) (dt). k of Court Ruby Krajick on 02/08/2019) (Attachments: # 1 Notice of Right to Appeal)(dt) (Main Document 29 replaced on 2/8/2019) (dt). (Entered: 02/08/2019)

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02/08/2019 18-05381

[Lowrey/District Court Review] CLERK'S JUDGMENT re: 29 Memorandum & Opinion. in favor of Irving H. Picard against Turtle Cay Partners; in favor of Irving H. Picard against Coldbrook Associates Partnership; in favor of Irving H. Picard against The Estate of Marianne Lowrey, James Lowrey in the amount of $ 9,520,673.00. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated February 7, 2019, the Bankruptcy Court's Recommendation is adopted in full; the Trustee's motion for summary judgment is granted and Defendants' cross-motion for summary judgment is denied, and judgment is entered as set forth on Page 8, footnote 2 of the Opinion and Order dated February 7, 2019, as follows:The Trustee seeks to recover the following from each defendant:1. Turtle Cay Partners: $7,845,089. See Lowrey Stip. 17-24. Adv. Pro. No. 10-043872. Coldbrook Associates Partnership: $1,093,402. See id. 25-32. Adv. Pro. No. 10-043873. James Lowrey and Marianne Lowrey: $582,182. See id. 26-40. Adv. Pro. No. 10-043874. South Ferry Defendants: $6,620,000. See South Ferry Stip. 17-26. Adv. Pro. No. 10-04488.5. South Ferry #2 Defendants: $21,955.000. See South Ferry #2 Stip. 17-26. Adv. Pro. No. 10-04350.6. Mesora: $3,200,000. See Mesora Stip. 16. Adv. Pro. No. 10-05110. (Signed by Clerk of Court Ruby Krajick on 02/08/2019) (Attachments: # 1 Notice of Right to Appeal)(dt) (Main Document 30 replaced on 2/8/2019) (dt). (Entered: 02/08/2019)

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02/07/2019 09-01364

[HSBC Bank PLC, et al.] Letter in opposition to Motion of Alpha Prime Fund Ltd. for the Issuance of Letters of Request (related document(s)513) Filed by Oren Warshavsky on behalf of Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2)(Warshavsky, Oren) (Entered: 02/07/2019)

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