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

Platinum Receivership


Court Docket



Search Documents

Print


Court Docket

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


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-850 | 851-900 | 901-950 | 951-1000 | 1001-1050 | 1051-1090

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.


Date Court Document Number Description
03/28/2023 1090 ORDER: in case 1:18-cv-06658-JSR; terminating (666) Motion in Limine; terminating (668) Motion in Limine; terminating (670) Motion in Limine; terminating (694) Motion in Limine in case 1:18-cv-10936-JSR. The Court decided the motions in limine in this case from the bench on the first day of trial, November 30, 2022. See Transcript of Trial, Dkt. 791. Accordingly, the Clerk is respectfully directed to close entries 666, 668, 670, and 694 on the docket. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/28/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (ama) (Entered 03/28/2023)
02/17/2023 1089 ***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . *CORRECTED* (Redacted). Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Lauer, Eliot) (Entered 02/17/2023)
02/17/2023 1088 REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . *CORRECTED* (Redacted). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 02/17/2023)
02/16/2023 1087 ***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Lauer, Eliot) (Entered 02/16/2023)
02/16/2023 1086 DECLARATION of Nathaniel Ament-Stone in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by David Bodner. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 02/16/2023)
02/16/2023 1085 REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . (Redacted). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 02/16/2023)
02/02/2023 1084 DECLARATION of Martin Trott in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. 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 02/02/2023)
02/02/2023 1083 ***SELECTED PARTIES***DECLARATION of Martin Trott in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Gluck, Warren) (Entered 02/02/2023)
02/02/2023 1082 MEMORANDUM OF LAW in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . 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 02/02/2023)
02/02/2023 1081 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Gluck, Warren) (Entered 02/02/2023)
01/24/2023 1080 MOTION for Stacey P. Eilbaum to Withdraw as Attorney . Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Attachments: # (1) Exhibit DECLARATION OF STACEY P. EILBAUM PURSUANT TO LOCAL RULE 1.4, # (2) Text of Proposed Order Proposed Order).(Eilbaum, Stacey) (Entered 01/24/2023)
01/12/2023 1079 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Lauer, Eliot) (Entered 01/12/2023)
01/12/2023 1078 ***SELECTED PARTIES***DECLARATION of Julia B. Mosse in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Mosse, Julia) (Entered 01/12/2023)
01/12/2023 1077 MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . (Redacted). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 01/12/2023)
01/12/2023 1076 DECLARATION of Julia B. Mosse (Redacted) in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Mosse, Julia) (Entered 01/12/2023)
01/12/2023 1075 MOTION Pursuant To New York G.O.L. 15-108 . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 01/12/2023)
12/30/2022 1074 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/20/2022 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 12/30/2022)
12/30/2022 1073 TRANSCRIPT of Proceedings re: TRIAL held on 12/20/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1072 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/19/2022 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 12/30/2022)
12/30/2022 1071 TRANSCRIPT of Proceedings re: TRIAL held on 12/19/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1070 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/16/2022 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 12/30/2022)
12/30/2022 1069 TRANSCRIPT of Proceedings re: TRIAL held on 12/16/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1068 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/15/2022 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 12/30/2022)
12/30/2022 1067 TRANSCRIPT of Proceedings re: TRIAL held on 12/15/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1066 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/14/2022 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 12/30/2022)
12/30/2022 1065 TRANSCRIPT of Proceedings re: TRIAL held on 12/14/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1064 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/13/2022 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 12/30/2022)
12/30/2022 1063 TRANSCRIPT of Proceedings re: TRIAL held on 12/13/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1062 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/12/2022 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 12/30/2022)
12/30/2022 1061 TRANSCRIPT of Proceedings re: TRIAL held on 12/12/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1060 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/9/2022 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 12/30/2022)
12/30/2022 1059 TRANSCRIPT of Proceedings re: TRIAL held on 12/9/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1058 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/8/2022 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 12/30/2022)
12/30/2022 1057 TRANSCRIPT of Proceedings re: TRIAL held on 12/8/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1056 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/7/2022 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 12/30/2022)
12/30/2022 1055 TRANSCRIPT of Proceedings re: TRIAL held on 12/7/2022 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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1054 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/6/2022 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 12/30/2022)
12/30/2022 1053 TRANSCRIPT of Proceedings re: TRIAL held on 12/6/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 1052 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/5/2022 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: 12/30/2022)
12/30/2022 1051 TRANSCRIPT of Proceedings re: TRIAL held on 12/5/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered: 12/30/2022)
12/30/2022 1050 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/2/2022 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: 12/30/2022)
12/30/2022 1049 TRANSCRIPT of Proceedings re: TRIAL held on 12/2/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered: 12/30/2022)
12/30/2022 1048 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/1/2022 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: 12/30/2022)
12/30/2022 1047 TRANSCRIPT of Proceedings re: TRIAL held on 12/1/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered: 12/30/2022)
12/30/2022 1046 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/30/2022 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 12/30/2022)
12/30/2022 1045 TRANSCRIPT of Proceedings re: TRIAL held on 11/30/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/20/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Jury Trial held. At 12:30, after due deliberation, the jury returns a verdict as posted. Defendant's motion regarding set-off due 1/5/23, plaintiff's response due 1/19/23, replies due 1/26/23. After the Court decides this motion the parties are directed to jointly call chambers to review a possible schedule for a motion for a new trial. Trial completed on 12/20/2022.(Kotowski, Linda) (Entered: 12/20/2022 (Kotowski, Linda) (Entered: 12/20/2022)
12/20/2022 1044 Jury Instructions.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(kv) (Entered: 12/20/2022)
12/20/2022 1043 Jury Instructions.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(kv) (Entered: 12/20/2022)
12/19/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Jury Trial held on 12/19/2022, deliberations continue. (Kotowski, Linda) (Entered: 12/19/2022)
12/16/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Jury Trial held on 12/16/2022. Juror #5 is excused. A panel of 8 jurors continues their deliberations. (Kotowski, Linda) (Entered: 12/19/2022)
12/15/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Jury Trial held on 12/15/2022. Each side argues their summations before the jury. At 2:30pm,after Marshal is sworn, the jury commences their deliberations. (Kotowski, Linda) (Entered: 12/19/2022)
12/14/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Jury Trial held on 12/14/2022. (Kotowski, Linda) (Entered: 12/14/2022)
12/14/2022 1042 MEMORANDUM OF LAW (LIFO vs. FIFO). 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.(Bixter, Richard) (Entered: 12/14/2022)
12/14/2022 1041 MEMORANDUM OF LAW . 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.(Bixter, Richard) (Entered: 12/14/2022)
12/11/2022 1040 MEMORANDUM OF LAW . 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: 12/11/2022)