Securities & Exchange Commission v. Platinum Management (NY) LLC, et al.

Platinum Receivership


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United States District Court
Southern District of New York
In re Platinum-Beechwood Litigation
Case No. 1:18-cv-06658-JSR


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 801-850 | 851-900 | 901-918

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Date Court Document Number Description
09/25/2020 918 MEMORANDUM OF LAW in Support re: (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/25/2020)
09/25/2020 917 SECOND MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/25/2020)
09/24/2020 916 MEMORANDUM OF LAW in Support re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine . . Document filed by David Bodner. (Attachments: # (1) Exhibit A -G)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/24/2020)
09/24/2020 915 FIRST MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/24/2020)
09/22/2020 914 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by and between the undersigned counsel for Plaintiffs Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation), and Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together "Plaintiffs"), and for defendant Seth Gerszberg ("Gerszberg"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to Gerszberg, with each party to bear its own costs and fees associated with the Action (Seth Gerszberg terminated.) (Signed by Judge Jed S. Rakoff on 9/22/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 09/22/2020)
09/18/2020 913 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/18/2020)
09/14/2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Warren Gluck. RE-FILE Document No. (659 in 1:18-cv-10936-JSR, 911 in 1:18-cv-06658-JSR) Proposed Clerk's Certificate of Default,. The filing is deficient for the following reason(s): the proposed clerk's certificate of default Does not lists the name of the person that was personally served, it has to have the Defendants name, then the person that was personally served, the date proof of service was filed on and Doc.#. The Clerk's Certificate of Default does not cite to the First Amended Complaint being served, who it was served on, the date of proof of service was filed and the document number. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies)who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service, cites the service of the First aAmended Complaint. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(dt) (Entered 09/14/2020)
09/11/2020 912 DECLARATION of Warren E. Gluck in Support re: (659 in 1:18-cv-10936-JSR) Proposed Clerk's Certificate of Default,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 09/11/2020)
09/11/2020 911 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 09/11/2020)
09/09/2020 910 CERTIFICATE OF SERVICE of Notice of Appeal served on PB Investment Holdings Ltd. on September 8, 2020. Service was made by Mail and Email. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 09/09/2020)
09/08/2020 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [909] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd. were transmitted to the U.S. Court of Appeals. (tp) (Entered 09/08/2020)
09/08/2020 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [909] Notice of Appeal. (tp) (Entered 09/08/2020)
09/08/2020 909 NOTICE OF APPEAL from [864] Memorandum & Opinion, Add and Terminate Parties,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund LLC. Filing fee $ 505.00, receipt number ANYSDC-21545968. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Weinick, Erik) (Entered 09/08/2020)
08/31/2020 908 ANSWER to [226] Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 08/31/2020)
08/31/2020 907 MEMO ENDORSED ORDER granting (901) Motion to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Feuerstein as counsel for the Bodner parties, remove her appearance from the docket, and remove her name from the ECF distribution list. So Ordered. (Attorney Betsy Feuerstein terminated in case 1:18-cv-06658-JSR; granting (651) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-10936-JSR; granting (547) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-12018-JSR.) (Signed by Judge Jed S. Rakoff on 8/31/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/27/2020 906 STIPULATION OF DISMISSAL OF HOKYONG KIM a/k/a/ STEWART KIM PURSUANT TO F.R.C.P. 41(a)(l) : It is hereby stipulated and agreed, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Hokyong Kim a/k/a/ Stewart Kim is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). So Ordered., (Hokyong Kim, Hokyong Kim, Hokyong Kim, Hokyong Kim, Hokyong Kim and Hokyong Kim terminated.) (Signed by Judge Jed S. Rakoff on 8/27/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/28/2020 905 MEMO ENDORSED ORDER in case 1:18-cv-06658-JSR; granting (652) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Attorney Saul E. Feder terminated in case 1:18-cv-10936-JSR.) (Signed by Judge Jed S. Rakoff on 8/28/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/28/2020 904 AMENDED ANSWER to [226] Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by Bernard Fuchs..(Hefter, Michael) (Entered 08/28/2020)
08/27/2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [903] Stipulation of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) (Entered 08/27/2020)
08/26/2020 903 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Hokyong Kim pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(McCormack, Aidan) (Entered 08/26/2020)
08/26/2020 902 AMENDED ANSWER to [226] Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by David Bodner..(Hertzberg, Gabriel) (Entered 08/26/2020
08/24/2020 901 MOTION for Betsy Feuerstein to Withdraw as Attorney . Document filed by Beechwood Re Investments LLC Series C, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, David Bodner, MONSEY EQUITIES LLC. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Feuerstein, Betsy) (Entered 08/24/2020)
08/17/2020 900 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41 (a)(1)(A)(ii) by and between the undersigned counsel for Plaintiffs Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation), and Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together "Plaintiffs"), and for defendant Joseph Sanfilippo ("SanFilippo"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to SanFilippo, with each party to bear its own costs and fees associated with the Action; and IT IS HEREBY FURTHER STIPULATED AND AGREED that this Stipulation and Order of Dismissal may be executed in counterparts, which, when taken together, shall constitute the entire Stipulation and Order of Dismissal, and that signatures by facsimile and electronic mail should be considered by the Court the same as original signatures. SO ORDERED. Joseph Sanfilippo and Joseph Sanfilippo terminated. (Signed by Judge Jed S. Rakoff on 8/13/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (kv) (Entered 08/17/2020)
08/12/2020 899 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 08/12/2020)
08/07/2020 898 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure, by and between the undersigned counsel for plaintiff Melanie L. Cyganowski, as receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) LLC (the "Receiver"), and defendants Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., B Asset Manager LP, B Asset Manager II, LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., BAM Administrative Services LLC ("BAM Admin"), and Beechwood Re (In Official Liquidation) (collectively, "Beechwood Parties"), that all claims asserted by the Receiver against Beechwood Parties in this action are voluntarily dismissed without costs or attorneys' fees against any party at any time. The Receiver's claims against all Beechwood Parties except against BAM Admin are dismissed with prejudice. The Receiver's claims against BAM Admin are dismissed without prejudice. BAM Admin waives all costs and/or attorneys' fees pursuant to Fed. R. Civ. P. 41(d) if any claims in this action are refiled. (BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Scott A. Taylor, B Asset Manager II LP and B Asset Manager LP terminated.) (Signed by Judge Jed S. Rakoff on 8/7/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/07/2020)
08/06/2020 897 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure, by and between the undersigned counsel for plaintiff Melanie L. Cyganowski, as receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) LLC (the "Receiver"), and defendant Senior Health Insurance Company of Pennsylvania, in Rehabilitation ("SHIP"), that all claims asserted by the Receiver against SHIP in this action are voluntarily dismissed with prejudice and without costs or attorneys' fees against any party. (Senior Health Insurance Company of Pennsylvania terminated.) (Signed by Judge Jed S. Rakoff on 8/6/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/06/2020)
08/06/2020 896 JOINT STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: Plaintiff Melanie L. Cyganowski, in her capacity as the court appointed receiver, by and for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund International (A) Ltd and Platinum Partners Credit Opportunities Fund (BL) LLC, and defendants CNO Financial Group, Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, 40186 Advisors, Inc. and BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BRE BCLIC Primary and BRE BCLIC Sub (the "Accounts"), represented here by Wilmington Trust, N.A. in its capacity as former custodian of the Accounts, by their respective undersigned attorneys, hereby jointly stipulate that the above-captioned action is dismissed with prejudice solely as to defendants CNO Financial Group, Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, 40186 Advisors, Inc., and BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BRE BCLIC Primary and BRE BCLIC Sub, represented here by Wilmington Trust, N.A., in its capacity as former custodian of the Accounts, and that each party shall bear her or its own attorney's fees, costs and disbursements. (BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company, 40/86 Advisors, Inc. and BRE BCLIC Primary terminated.) (Signed by Judge Jed S. Rakoff on 8/6/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/06/2020)
07/28/2020 895 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure, by and between the undersigned counsel for (a) plaintiffs B Asset Manager LP, B Asset Manager II LP, Beechwood Bermuda International Ltd., Beechwood Re Investments LLC, Beechwood Re Holdings Inc., BAM Administrative Services, LLC Moshe M. Feuer, a/k/a Mark Feuer, Scott Taylor and Dhruv Narain (the "Beechwood Parties"), and (b) defendant Senior Health Insurance Company of Pennsylvania, in Rehabilitation ("SHIP"), that all claims asserted by the Beechwood Parties against SHIP in this action are voluntarily dismissed with prejudice and without costs or attorneys' fees against any party. (Signed by Judge Jed S. Rakoff on 7/28/2020) (jwh) (Entered 07/28/2020)
07/28/2020 894 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure, by and between the undersigned counsel for (a) Cross-Claim and Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania, in Rehabilitation ("SHIP"), (b) Cross-claim Defendants Beechwood Re (in Official Liquidation), B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings, Inc., Beechwood Bermuda Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services, LLC, the Feuer Family Trust, and the Taylor-Lau Family Trust (the "Beechwood Cross-Claim Parties"), and (c) Third-Party Defendants Beechwood Capital Group, LLC, B Asset Manager GP LLC, B Asset Manager II GP LLC, MSD Administrative Services, LLC, N Management LLC, Beechwood Global Distribution Trust, the Feuer Family 2016 ACQ Trust, and the Taylor-Lau Family 2016 ACQ Trust (the "Beechwood Third-Party Defendants") that all claims asserted by SHIP against the Beechwood Cross-Claim Parties and all claims asserted by SHIP against the Beechwood Third-Party Defendants in this action are voluntarily dismissed with prejudice and without costs or attorneys' fees against any party. (Signed by Judge Jed S. Rakoff on 7/28/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 07/28/2020)
07/28/2020 893 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure, by and between the undersigned counsel for (a) Plaintiff Senior Health Insurance Company of Pennsylvania, in Rehabilitation ("SHIP'), and (b) Defendants Beechwood Re (in Official Liquidation), Beechwood Bermuda International Ltd., B Asset Manager LP, Beechwood Re Investments LLC, Illumin Capital Management, LP, Moshe M. Feuer, a/k/a Mark Feuer, Scott Taylor and Dhruv Narain (the "Beechwood Parties"), that all claims asserted by SHIP against the Beechwood Parties, and all claims asserted by the Beechwood Parties against SHIP in this action are voluntarily dismissed with prejudice and without costs or attorneys' fees against any party. (Signed by Judge Jed S. Rakoff on 7/28/2020) (jwh) (Entered 07/28/2020)
07/23/2020 892 PROPOSED STIPULATION AND ORDER. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor..(Harris, Mark) (Entered 07/23/2020)
07/23/2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Mark Harris to RE-FILE Document [891] Proposed Stipulation and Order,. Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. (dt) (Entered 07/23/2020)
07/23/2020 891 PROPOSED STIPULATION AND ORDER. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor..(Harris, Mark) (Entered 07/23/2020)
07/01/2020 890 NOTICE of Settlement . Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Attachments: # (1) Exhibit A)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 07/01/2020)
06/29/2020 889 OPINION AND ORDER re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero, (868 in 1:18-cv-06658-JSR) MOTION for Pre-Trial excluding expert report from trial, (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report: In sum, the Court grants in part and denies in part the motions of Huberfeld, Bodner, and Fuchs. The Clerk of the Court is directed to close the entries bearing docket numbers 627, 632, and 630 in 18-cv-10936 and 868 and 871 in 18-cv-6658. (Signed by Judge Jed S. Rakoff on 6/29/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 06/29/2020)
06/25/2020 888 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/18/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(McGuirk, Kelly) (Entered 06/25/2020)
06/25/2020 887 TRANSCRIPT of Proceedings re: CONFERNECE held on 6/18/2020 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/16/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/23/2020..(McGuirk, Kelly) (Entered 06/25/2020)
06/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 6/18/2020. Present : counsel for all parties and court reporter. Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(kgo) (Entered 06/18/2020)
06/18/2020 886 NOTICE OF APPEARANCE by Seth Michael Cohen on behalf of Bernard Fuchs(a/k/a Berish Fuchs), Bernard Fuchs..(Cohen, Seth) (Entered 06/18/2020)
06/18/2020 885 NOTICE OF APPEARANCE by Michael C. Hefter on behalf of Bernard Fuchs(a/k/a Berish Fuchs), Bernard Fuchs..(Hefter, Michael) (Entered 06/18/2020)
06/09/2020 884 REPLY MEMORANDUM OF LAW in Support re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 06/09/2020)
06/09/2020 883 REPLY MEMORANDUM OF LAW in Support re: [868] MOTION for Pre-Trial excluding expert report from trial. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 06/09/2020)
06/02/2020 882 MEMORANDUM OF LAW in Opposition re: (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report. . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 06/02/2020)
06/02/2020 881 MEMORANDUM OF LAW in Opposition re: (632 in 1:18-cv-10936-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 06/02/2020)
06/02/2020 880 DECLARATION of Richard A. Bixter Jr. in Opposition re: (632 in 1:18-cv-10936-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero., (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report.. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1-9, # (2) Exhibit 10-25)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 06/02/2020)
06/02/2020 NOTICE: Oral argument on the Daubert motion, scheduled for June 18, 2020 at 3:30 p.m., will proceed telephonically with the following dial-in information: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415.(kgo) (Entered 06/02/2020)
05/26/2020 879 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by and between the undersigned counsel for Plaintiffs Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation), and Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together "Plaintiffs"), and for defendants Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, Dhruv Narain, B Asset Manager LP, B Asset Manager II LP, Beechwood Capital Group, LLC, Beechwood Bermuda International Ltd., BAM Administrative Services, LLC, Illumin Capital Management LP, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Re Investments LLC, Beechwood Re Holdings, Inc., and Beechwood Re in Official Liquidation (collectively (the "Beechwood Defendants") that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to the Beechwood Defendants, with each party to bear its own costs and fees associated with the Action. (BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Illumin Capital Management LP, Dhruv Narain, B Asset Manager II LP and B Asset Manager LP terminated.) (Signed by Judge Jed S. Rakoff on 5/26/2020) (jwh) (Entered 05/26/2020)
05/25/2020 878 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P...(Bixter, Richard) (Entered 05/25/2020)
05/22/2020 877 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (874) Motion to Withdraw as Attorney; granting (529) Motion to Withdraw as Attorney: Upon consideration of the Motion to Withdraw the Appearance of Kathleen Birrane as counsel for Senior Health Insurance Company of Pennsylvania ("SHIP") in the above-captioned actions (the "Motion"), it is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Birrane as counsel for SHIP, remove her appearances from the dockets in the consolidated actions, and remove her name from the ECF distribution lists. (Attorney Kathleen Ann Birrane terminated.) (Signed by Judge Jed S. Rakoff on 5/22/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 05/22/2020)
05/22/2020 876 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/7/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 05/22/2020)
05/22/2020 875 TRANSCRIPT of Proceedings re: comference held on 4/7/2020 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Martha Martin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/12/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/20/2020.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 05/22/2020)
05/21/2020 874 MOTION for Kathleen Birrane to Withdraw as Attorney . Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(McCormack, Aidan) (Entered 05/21/2020)
05/19/2020 873 DECLARATION of Abigail B. Johnston in Support re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero.. Document filed by David Bodner. (Attachments: # (1) Exhibit -A, # (2) Exhibit -B, # (3) Exhibit -C, # (4) Exhibit -D, # (5) Exhibit -E, # (6) Exhibit -F, # (7) Exhibit -G, # (8) Exhibit -H, # (9) Exhibit -I, # (10) Exhibit -J)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Johnston, Abigail) (Entered 05/19/2020)
05/19/2020 872 MEMORANDUM OF LAW in Support re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 05/19/2020)
05/19/2020 871 MOTION to Preclude Expert Report of Ronald G. Quintero. Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 05/19/2020)
05/19/2020 870 MEMORANDUM OF LAW in Support re: [868] MOTION for Pre-Trial excluding expert report from trial. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 05/19/2020)
05/19/2020 869 DECLARATION of Jeffrey C. Daniels in Support re: [868] MOTION for Pre-Trial excluding expert report from trial.. Document filed by Murray Huberfeld. (Attachments: # (1) Exhibit Expert report).(Daniels, Jeffrey) (Entered 05/19/2020)
05/19/2020 868 MOTION for Pre-Trial excluding expert report from trial. Document filed by Murray Huberfeld. Return Date set for 6/18/2020 at 03:30 PM..(Daniels, Jeffrey) (Entered 05/19/2020)