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


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 | 1051-1100 | 1101-1104

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Date Court Document Number Description
10/02/2019 651 COMPLAINT against Lincoln International LLC, Lincoln Partners Advisors LLC. Document filed by Senior Health Insurance Company of Pennsylvania.(Gold, Dov) (Entered 10/02/2019)
09/27/2019 652 ORDER FOR ADMISSION PRO HAC VICE granting [584] Motion for Leah A. Mintz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) (rjm) (Entered 10/02/2019)
10/04/2019 653 ORDER FOR ADMISSION PRO HAC VICE granting (644) Motion for Michael K. Eggenberger to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (425) Motion for Michael K. Eggenberger to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 10/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 10/04/2019)
10/07/2019 654 OPINION AND ORDER re: [387 in 18-CV-12018] NOTICE OF MOTION: In sum, this Opinion and Order set forth the reasons for the Court's "bottom-line" Order issued on August 18, 2019, which is hereby reaffirmed. In addition, it grants Steinberg's motion to dismiss the unjust enrichment claim and the civil conspiracy claim in the SHIP TPC against him, while denying Steinberg's motion in all other respects. The Clerk is directed to close the entry with the docket number 387 on the Cyganowski docket, 18-cv-12018. (Signed by Judge Jed S. Rakoff on 10/7/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Main Document 654 replaced on 10/7/2019) (jwh). (Entered 10/07/2019)
10/07/2019 655 NOTICE of Request for Vacatur of Certificate of Default and Withdrawal of Motion For a Default Judgment Against Defendant Ezra Beren re: (462 in 1:18-cv-10936-JSR) MOTION for Default Judgment as to Ezra Beren., (441 in 1:18-cv-10936-JSR) 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(Parlin, Barbra) (Entered 10/07/2019)
09/27/2019 656 ORDER FOR ADMISSION PRO HAC VICE admitting Kendal B. Reed pro hac vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 10/11/2019)
10/11/2019 657 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) Daniel Saks pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. 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(Aerni, John) (Entered 10/11/2019)
10/11/2019 658 ANSWER to [603] Amended Third Party Complaint,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 10/11/2019)
10/11/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (430 in 1:18-cv-12018-JSR, 657 in 1:18-cv-06658-JSR) 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 stipulation of dismissal and it did not dismiss all of the parties or the action in its entirety;. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(nd) (Entered 10/15/2019)