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 | 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) |
| 12/07/2022 | 1039 | FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Preclude . 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) Modified on 12/8/2022 (kj). (Entered: 12/07/2022) |
| 12/07/2022 | 1038 | NOTICE OF APPEARANCE by Steven A. Engel on behalf of Mark Nordlicht..(Engel, Steven) (Entered: 12/07/2022) |
| 11/30/2022 | 1037 | NOTICE OF CHANGE OF ADDRESS by Julia Blair Mosse on behalf of David Bodner. New Address: Katten Muchin Rosenman LLP, 50 Rockefeller Plaza, New York, New York, United States 10020, 212-940-8800. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Mosse, Julia) (Entered: 11/30/2022) |
| 11/30/2022 | 1036 | NOTICE OF CHANGE OF ADDRESS by Gabriel Hertzberg on behalf of David Bodner. New Address: Katten Muchin Rosenman LLP, 50 Rockefeller Plaza, New York, New York, United States 10020, 212-940-8800. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Hertzberg, Gabriel) (Entered: 11/30/2022) |
| 11/30/2022 | 1035 | NOTICE OF CHANGE OF ADDRESS by Eliot Lauer on behalf of David Bodner. New Address: Katten Muchin Rosenman LLP, 50 Rockefeller Plaza, New York, New York, United States 10020, 212-940-8800. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/30/2022) |
| 11/28/2022 | 1034 | REQUEST TO CHARGE. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered: 11/28/2022) |
| 11/25/2022 | 1033 | REQUEST TO CHARGE. Document filed by David Bodner.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/25/2022) |
| 11/25/2022 | 1032 | PROPOSED VOIR DIRE QUESTIONS. Document filed by David Bodner.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/25/2022) |
| 11/25/2022 | 1031 | PROPOSED VOIR DIRE QUESTIONS. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered: 11/25/2022) |
| 11/24/2022 | 1030 | PROPOSED JURY INSTRUCTIONS. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered: 11/25/2022) |
| 11/24/2022 | 1029 | PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered: 11/24/2022) |
| 11/24/2022 | 1028 | PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered: 11/24/2022) |
| 11/23/2022 | 1027 | PROPOSED JURY INSTRUCTIONS. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered: 11/23/2022) |
| 11/23/2022 | 1026 | REQUEST TO CHARGE. Document filed by David Bodner.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Ament-Stone, Nathaniel) (Entered: 11/23/2022) |
| 11/23/2022 | 1025 | PROPOSED JURY INSTRUCTIONS. Document filed by David Bodner.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Ament-Stone, Nathaniel) (Entered: 11/23/2022) |
| 11/23/2022 | 1024 | ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: (750 in 1:18-cv-10936-JSR) MOTION in Limine on Attorney Imputation. . Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: 206 .(Lauer, Eliot) (Entered: 11/23/2022) |
| 11/23/2022 | 1023 | MEMORANDUM OF LAW in Opposition re: (749 in 1:18-cv-10936-JSR) MOTION in Limine on Attorney Imputation. . Document filed by David Bodner. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/23/2022) |
| 11/23/2022 | 1021 | DECLARATION of Nathaniel Ament-Stone in Opposition re: (694 in 1:18-cv-10936-JSR) MOTION in Limine for an Order precluding introduction of evidence or argument relating to the March 20, 2016 Release Agreement.. Document filed by David Bodner. (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)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/23/2022) |
| 11/23/2022 | 1020 | DECLARATION of Isaac M. Neuberger in Opposition re: (694 in 1:18-cv-10936-JSR) MOTION in Limine for an Order precluding introduction of evidence or argument relating to the March 20, 2016 Release Agreement.. Document filed by David Bodner. (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, # 16 Exhibit 16, # 17 Exhibit 17)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/23/2022) |
| 11/23/2022 | 1019 | RESPONSE in Opposition to Motion re: (694 in 1:18-cv-10936-JSR) MOTION in Limine for an Order precluding introduction of evidence or argument relating to the March 20, 2016 Release Agreement. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/23/2022) |
| 11/23/2022 | 1018 | PROPOSED PRE-TRIAL ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Exhibit Exhibit A -- Joint Exhibit List, # 2 Exhibit Exhibit B -- Plaintiffs Exhibit List, # 3 Exhibit Exhibit C -- Bodner Exhibit List, # 4 Exhibit Exhibit D -- Bench Memo, # 5 Exhibit Exhibit E -- Deposition Designations).(Gluck, Warren) (Entered: 11/23/2022) |
| 11/23/2022 | 1017 | MEMORANDUM OF LAW in Opposition re: (745 in 1:18-cv-10936-JSR) FOURTH MOTION in Limine . . 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: 11/23/2022) |
| 11/23/2022 | 1016 | MEMORANDUM OF LAW in Opposition re: (753 in 1:18-cv-10936-JSR) FIFTH MOTION in Limine . . 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: 11/23/2022) |
| 11/18/2022 | 1015 | SECOND MOTION in Limine [CORRECTED]. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered: 11/18/2022) |
| 11/18/2022 | 1014 | NOTICE of of Withdrawal of Motion re: (748 in 1:18-cv-10936-JSR) SECOND MOTION in Limine .. 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: 11/18/2022) |
| 11/16/2022 | 1013 | DECLARATION of NATHANIEL AMENT-STONE in Support re: (1011 in 1:18-cv-06658-JSR, 753 in 1:18-cv-10936-JSR) FIFTH MOTION in Limine .. Document filed by David Bodner. (Attachments: # 1 Exhibit -A-Bodner Depo Excerpts, # 2 Exhibit -B-Huberfeld Depo Excerpts, # 3 Exhibit -C-Bodner Depo Ex. 377 Tab 138, # 4 Exhibit -D-Hedge Funds Review Article)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered: 11/16/2022) |
| 11/16/2022 | 1012 | MEMORANDUM OF LAW in Support re: (1011 in 1:18-cv-06658-JSR, 753 in 1:18-cv-10936-JSR) FIFTH 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: 11/16/2022) |
| 11/16/2022 | 1011 | FIFTH 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: 11/16/2022) |
| 11/16/2022 | 1010 | ***SELECTED PARTIES***DECLARATION of Warren E. Gluck in Support re: (748 in 1:18-cv-10936-JSR) SECOND MOTION in Limine ., (750 in 1:18-cv-10936-JSR) MOTION in Limine on Attorney Imputation.. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., David Bodner. (Attachments: # 1 Exhibit Opinion in US v. Landesman, # 2 Exhibit Daniel Small Jury Verdict, # 3 Exhibit Bodner Transcript, # 4 Exhibit PMNY Operating Agreement, # 5 Exhibit Fuchs Transcript, # 6 Exhibit Katz Transcript, # 7 Exhibit Response to Requests for Admissions, # 8 Exhibit November 16, 2012 Email, # 9 Exhibit September 2014 Nordlicht Email, # 10 Exhibit March 2016 Memorandum)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: 284 .(Gluck, Warren) (Entered: 11/16/2022) |
| 11/16/2022 | 1009 | DECLARATION of Warren E. Gluck in Support re: (748 in 1:18-cv-10936-JSR) SECOND MOTION in Limine ., (749 in 1:18-cv-10936-JSR) MOTION in Limine on Attorney Imputation.. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Exhibit Opinion in US v. Landesman, # 2 Exhibit Daniel Small Jury Verdict, # 3 Exhibit Bodner Transcript, # 4 Exhibit PMNY Operating Agreement, # 5 Exhibit Fuchs Transcript, # 6 Exhibit Katz Transcript, # 7 Exhibit Response to Requests for Admissions, # 8 Exhibit November 16, 2012 Email, # 9 Exhibit September 2014 Nordlicht Email, # 10 Exhibit March 2016 Memorandum)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered: 11/16/2022) |
| 11/16/2022 | 1008 | ***SELECTED PARTIES*** MOTION in Limine on Attorney Imputation. 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: 11/16/2022) |
| 11/16/2022 | 1007 | MOTION in Limine on Attorney Imputation. 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: 11/16/2022) |
| 11/16/2022 | 1006 | SECOND MOTION in Limine . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered: 11/16/2022) |
| 11/04/2022 | 1005 | DECLARATION of NATHANIEL AMENT-STONE in Support re: [1003] FOURTH MOTION in Limine .. Document filed by David Bodner. (Attachments: # (1) Exhibit -1-JOLs' Initial Disclosures, # (2) Exhibit -2-Capital Accounts Review).(Lauer, Eliot) (Entered 11/04/2022) |
| 11/04/2022 | 1004 | MEMORANDUM OF LAW in Support re: [1003] FOURTH MOTION in Limine . . Document filed by David Bodner..(Lauer, Eliot) (Entered 11/04/2022) |
| 11/04/2022 | 1003 | FOURTH MOTION in Limine . Document filed by David Bodner..(Lauer, Eliot) (Entered 11/04/2022) |
| 11/01/2022 | 1002 | NOTICE OF APPEARANCE by Martin L. Seidel on behalf of 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.(Seidel, Martin) (Entered 11/01/2022) |
| 11/01/2022 | 1001 | MOTION for Peter R. Jarvis to Withdraw as Attorney . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Jarvis, Peter) (Entered 11/01/2022) |
