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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
MEMORANDUM OF LAW in Support re: [704] MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Memorandum of Law in Support of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren. (Provenzano, S.) (Entered 12/02/2019)
(Docket No. 705)
MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren.(Provenzano, S.) (Entered 12/02/2019)
(Docket No. 704)
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (471 in 1:18-cv-12018-JSR, 703 in 1:18-cv-06658-JSR) MOTION for Emily M. Steiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18151073. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(wb) (Entered 11/26/2019)
(Docket No. )
MOTION for Emily M. Steiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18151073. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Affidavit In Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Steiner, Emily) (Entered 11/26/2019)
(Docket No. 703)
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/12/2019. (Kotowski, Linda) (Entered 11/21/2019)
(Docket No. )
ORDER ADMITTING A. NEILL THUPARI PRO HAC VICE granting (695) Motion for A. Neill Thupari to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (464) Motion for A. Neill Thupari to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 11/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 11/19/2019)
(Docket No. 702)
MEMORANDUM ORDER granting [55 in 19-CV-4487] Motion for Reconsideration: In sum, the Court grants the Beechwood Parties' motion with respect to reconsideration of the September 22 Order and hereby orders SHIP to wire $467,795.32 to the Beechwood Parties within seven (7) days of the date of this Memorandum Order. In this connection, it is hereby ordered that the supersedeas bond posted by SHIP - in the amount of $519,252.81 and as approved by this Court on September 22, 2019 - be fully and unconditionally released and discharged, and the September 22 Order is hereby vacated in its entirety. Furthermore, for prospective advancement of fees and expenses incurred since on or about September 2, 2019 and to be incurred in the future, the parties are directed to follow the procedures set forth above. Lastly, the Court defers ruling on whether to reconsider the September 5 Order until the U.S. Court of Appeals for the Second Circuit decides the Government's appeal of Judge Cogan's judgment acquitting Levy in the criminal action. (Signed by Judge Jed S. Rakoff on 11/15/2019) (jwh) (Entered 11/19/2019)
(Docket No. 701)