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
07/19/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Warren Gluck. RE-FILE Document No. (436 in 1:18-cv-10936-JSR) Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not cite the service of the Complaint, and 1st and 2nd amended complaints; Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies)who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service, cites the service of the Complaint, 1st and 2nd amended complaints in 18cv10936. and the 2nd amended complaint in the 18cv6658. Follow the format of the Clerk's Certificate on our website, then add in after the information of the complaint, then a 1st Amended Complaint having been filed on January 25, 2019, and served on Ezra Beren, by personally serving Jane Doe and proof of service was therefore filed on February 20, 2019, then add in the same information for the second amended complaint (After the consolidation, etc., etc., paragraph 2 of you proposed Clerk's Certificate., After Re-filing the Clerk's Certificate only, then separately file the Declaration as a Declaration in Support of a Non-Motion under Other Answers. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(dt) (Entered 07/19/2019)
07/18/2019 566 DECLARATION of Warren E. Gluck in Support re: (436 in 1:18-cv-10936-JSR) Proposed Clerk's Certificate of Default,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Proposed Clerk's Certificate of Default)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered: 07/18/2019)
07/18/2019 565 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Proposed Clerk's Certificate of Default) (Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).(Entered 07/18/19)
07/16/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/16/2019. (Kotowski, Linda) (Entered 07/17/2019)
07/16/2019 564 MEMORANDUM OF LAW in Support re: (356 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (563 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 563 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by LAWRENCE PARTNERS LLC.(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 562 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LAWRENCE PARTNERS LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 561 NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Isaacs, Daniel) (Entered: 07/16/2019)
07/16/2019 560 NOTICE OF APPEARANCE by Donald Howard Chase on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 559 NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Scharf, Yehuda) (Entered: 07/16/2019)
07/16/2019 558 DECLARATION of Ellen E. Dew, Esq. in Support re: 556 MOTION to Dismiss Counterclaims of the Beechwood Defendants.. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit, # 2 Exhibit (Redacted))(Dew, Ellen) (Entered: 07/16/2019)
07/16/2019 557 MEMORANDUM OF LAW in Support re: 556 MOTION to Dismiss Counterclaims of the Beechwood Defendants. (Redacted). Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 07/16/2019)
07/16/2019 556 MOTION to Dismiss Counterclaims of the Beechwood Defendants. Document filed by Senior Health Insurance Company of Pennsylvania. Responses due by 7/30/2019(Dew, Ellen) (Entered: 07/16/2019)
07/15/2019 555 SEALED DOCUMENT placed in vault.(mhe) (Entered: 07/15/2019)
07/15/2019 554 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,,,,. Ezra Beren served on 6/25/2019, answer due 7/16/2019. Service was accepted by Jane Doe, co-occupant. Service was made by By-Hand and By-Mail. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered: 07/15/2019)
07/12/2019 553 ANSWER to 226 Complaint,,,,,,,,,, with JURY DEMAND. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Dhruv Narain, Scott Taylor.(Lipsius, Ira) (Entered: 07/12/2019)
07/12/2019 552 REPLY MEMORANDUM OF LAW in Support re: 479 MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Will Slota. (Kalina, Stefan) (Entered: 07/12/2019)
07/12/2019 551 REPLY MEMORANDUM OF LAW in Support re: (284 in 1:18-cv-12018-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6). . Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Ltd., Feuer Family Trust, Taylor-Lau Family Trust, B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Capital Group, LLC, FEUER FAMILY 2016 ACQ TRUST, MSD ADMINISTRATIVE SERVICES LLC, N MANAGEMENT LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 07/12/2019)