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

Platinum Receivership


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Court Docket

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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Date Court Document Number Description
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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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)
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)
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 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 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 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)
01/24/2023 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)
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)
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 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 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)
02/16/2023 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)
02/16/2023 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 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)
02/17/2023 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)
02/17/2023 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)
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)
08/22/2023 1091 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (999) MOTION for Trisha M. Rich to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Rich as counsel for Plaintiffs, and remove her name from the ECF distribution list. (And as further set forth herein.) SO ORDERED. Attorney Trisha M. Rich terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 8/22/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jca) (Entered 08/22/2023)
08/22/2023 1092 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (997) MOTION for Barbra R. Parlin to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Parlin as counsel for Plaintiffs, and remove her name from the ECF distribution list. SO ORDERED. Attorney Barbra Rachel Parlin terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 8/22/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jca) (Entered 08/22/2023)
08/22/2023 1093 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting [1080] Motion to Withdraw as Attorney. Upon consideration of the Motion to Withdraw Appearance of Stacey P. Eilbaum ascounsel for B Asset Manager, LP, B Asset Manager II, LP, BAM Administrative Services LLC,Beechwood Bermuda International, Ltd., Beechwood Re Holdings, Inc., Beechwood ReInvestments, LLC, Illumin Capital Management, LP, Moshe M. Feuer, Scott A. Taylor, andDhruv Narain (together, "Beechwood") in the above-captioned actions (ECF No. 1080) (the "Motion"), it is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Eilbaum as counsel for Beechwood, remove her appearances from the dockets in the consolidated actions, and remove her name from the ECF distribution lists. SO ORDERED. Attorney Stacey Paige Eilbaum terminated. (Signed by Judge Jed S. Rakoff on 8/22/2023) (mml) (Entered 08/22/2023)
08/22/2023 1094 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (1001) MOTION for Peter R. Jarvis to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Jarvis as counsel for Plaintiffs, and remove his name from the ECF distribution list. (And as further set forth herein.) SO ORDERED. Attorney Peter Richard Jarvis terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 8/22/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jca) (Entered 08/22/2023)
08/22/2023 1095 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (1000) Motion to Withdraw as Attorney. Attorney John Leslie BrownLee terminated in case 1:18-cv-06658-JSR; granting (742) Motion to Withdraw as Attorney. Upon consideration of the Motion to Withdraw Appearance of John L. Brownlee as 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 for Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together, "Plaintiffs") in the above captioned consolidated actions (the "Motion"), it is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Brownlee as counsel for Plaintiffs, and remove his name from the ECF distribution list. SO ORDERED. Attorney John Leslie BrownLee terminated in case 1:18-cv-10936-JSR. (Signed by Judge Jed S. Rakoff on 8/22/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR. (mml) (Entered 08/22/2023)
08/22/2023 1096 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (998) Motion to Withdraw as Attorney. Upon consideration of the Motion to Withdraw Appearance of Timothy D. Belevetz as 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 for Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together, "Plaintiffs") in the above captioned consolidated actions (the "Motion"), it is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Belevetz as counsel for Plaintiffs, remove his appearance from the docket, and remove his name from the ECF distribution list. SO ORDERED. Attorney Timothy D. Belevetz terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 8/22/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR. (mml) (Entered 08/22/2023)
09/20/2023 1097 OPINION AND ORDER 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 filed by David Bodner. After accounting for the offset required under New York law, Bodner is liable to plaintiffs in the amount of $3,857,729.27. As the Court ruled at trial, the Release Agreement is not a defense to liability if the jury found -- as it did -- that the Release Agreement was entered into by co-tortfeasors purporting to release themselves from liability for their joint misconduct. The Clerk is respectfully directed to close the docket entry at 820 for No. 18-cv-10936 and the docket entry at 1075 for No. 18-cv-6658, and to enter final judgment in both cases in accordance with this Opinion and Order. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/20/2023) (mml) Transmission to Orders and Judgments Clerk for processing. (Entered 09/20/2023)
09/22/2023 1098 NOTICE of Letter From Eliot Lauer To The Hon. Jed S. Rakoff, Dated 9/22/23 Re: Opinion And Order Entered 9/20/23. Document filed by David Bodner..(Lauer, Eliot) (Entered 09/22/2023)
09/22/2023 1099 ERRATA re: (840 in 1:18-cv-10936-JSR) Memorandum & Opinion. The Court's Opinion and Order (No. 18-cv-6658, ECF No. 1097; 18-cv-10936, ECF No. 840) calculating the statutory offset of Bodner's damages is hereby corrected as follows. The second sentence of the middle paragraph on p. 12 should be replaced with the following as further set forth in this Errata. The Clerk is respectfully directed to enter final judgment in the above-captioned cases in accordance with the corrected Opinion and Order and to close both cases. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/22/23) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (yv) Transmission to Orders and Judgments Clerk for processing.(Entered 09/25/2023)
09/25/2023 1100 AMENDED OPINION AND ORDER: After accounting for the offset required under New York law, Bodner is liable to plaintiffs in the amount of $2,791,594.29. As the Court ruled at trial, the Release Agreement is not a defense to liability if the jury found -- as it did -- that the Release Agreement was entered into by co-tortfeasors purporting to release themselves from liability for their joint misconduct. As stated in the errata, the Clerk is respectfully directed to enter final judgment in both of the above-captioned cases in accordance with this Amended Opinion and Order, and to close those cases. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/25/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR. (mml) Transmission to Orders and Judgments Clerk for processing. (Entered 09/25/2023)
09/25/2023 1101 CLERK'S JUDGMENT re: [1100] Memorandum & Opinion in favor of Senior Health Insurance Company of Pennsylvania against David Bodner in the amount of $2,791,594.29. It is, ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Amended Opinion and Order dated September 25, 2023, after accounting for the offset required under New York law, Bodner is liable to plaintiffs in the amount of $2,791,594.29. As the Court ruled at trial, the Release Agreement is not a defense to liability if the jury found -- as it did -- that the Release Agreement was entered into by co-tortfeasors purporting to release themselves from liability for their joint misconduct. As stated in the errata, final judgment is entered in both of the above-captioned cases in accordance with the Amended Opinion and Order; accordingly, the cases are closed. (Signed by Clerk of Court Ruby Krajick on 9/25/2023) (Attachments: # (1) Appeal Package) (km) (Entered 09/25/2023)
10/25/2023 1102 NOTICE OF APPEAL from [1101] Clerk's Judgment,,, [1100] Memorandum & Opinion,,,. Document filed by David Bodner. Filing fee $ 505.00, receipt number ANYSDC-28478312. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Lauer, Eliot) (Entered 10/25/2023)
11/27/2023 1103 PROPOSED FULL SATISFACTION OF JUDGMENT. Satisfaction of Judgment to be Mailed by the Court. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P...(Bixter, Richard) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 11/27/2023)
11/28/2023 1104 SATISFACTION OF JUDGMENT re: (1101 in 1:18-cv-06658-JSR) Clerk's Judgment, (844 in 1:18-cv-10936-JSR) Clerk's Judgment, entered In favor of Martin Trott Against David Bodner, In favor of Christopher Smith Against David Bodner, In favor of Platinum Partners Value Arbitrage Fund L.P. Against David Bodner in the amount of $2,791,594.29. Judgment satisfied on 11/27/2023. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, and Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR. (tp) (Entered 11/28/2023)