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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 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-850 | 851-897

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Date Court Document Number Description
03/31/2020 850 DECLARATION of Richard A. Bixter Jr. (Supplemental) in Opposition to Defendants' Motions for Summary Judgment. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. (Attachments: # (1) Exhibit 1-29 (Bookmarked))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/31/2020)
03/27/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/27/2020. (kgo) (Entered 03/27/2020)
03/25/2020 849 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), 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 Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation), by and through undersigned counsel, hereby give notice that the above-captioned action is voluntarily dismissed with prejudice solely as against Defendant Huang Lai Tsu Hsia, with each party to bear its own attorneys' fees, costs and expenses in this action. (Huang Lai Tsu Hsia terminated.) (Signed by Judge Jed S. Rakoff on 3/25/2020) (jwh) (Entered 03/25/2020)
03/25/2020 848 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Fed. R. Civ. P. 41(a)(2), by and between the undersigned counsel for Third Party Senior Health Insurance Company of Pennsylvania, in Receivership ("SHIP"), and counsel for third party defendant Kevin Cassidy, that the above-captioned third party action (the "Action") be and hereby is dismissed with prejudice solely as to Kevin Cassidy, with each party to bear such party's own costs and fees associated with the Action (KEVIN CASSIDY terminated.) (Signed by Judge Jed S. Rakoff on 3/25/2020) (jwh) (Entered 03/25/2020)
03/25/2020 847 PROPOSED STIPULATION AND ORDER. Document filed by KEVIN CASSIDY..(Doherty, Therese) (Entered 03/25/2020)
03/25/2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (605 in 1:18-cv-10936-JSR) Notice of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary 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-10936-JSR(dt) (Entered 03/25/2020)
03/25/2020 846 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Huang Lai Tsu Hsia. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Platinum Partners Value Arbitrage Fund L.P.. 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-10936-JSR.(Gluck, Warren) (Entered 03/25/2020)
03/24/2020 Set/Reset Hearings: Telephone Conference set for 4/7/2020 at 09:30 AM before Judge Jed S. Rakoff. (kgo) (Entered 03/24/2020)
03/24/2020 Minute Entry: The final pre-trial conference and oral argument on summary judgment motions, scheduled for Tuesday, April 7, 2020 at 9:30 a.m., will commence telephonically, with the following dial-in information: Toll-Free 888-363-4735; US Caller Paid/International Toll 215-446-3657; Access Code 1086415. (kgo) (Entered 03/24/2020)
03/20/2020 845 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (825) Motion to Withdraw as Attorney; granting (589) Motion to Withdraw as Attorney: ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Eggenberger as counsel for David Ottensoser, remove his appearance from the docket, and remove his name from the ECF distribution list. (Attorney Michael Eggenberger terminated.) (Signed by Judge Jed S. Rakoff on 3/18/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 03/20/2020)
03/19/2020 844 PROPOSED STIPULATION AND ORDER. Document filed by Joseph Sanfilippo..(Jaskot, Katherine) (Entered 03/19/2020)
03/12/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Pretrial Conference held on 3/12/2020. (tro) (Entered 03/19/2020)
03/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/18/2020. Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(tro) (Entered 03/18/2020)
03/10/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Interim Pretrial Conference held on 3/10/2020, ( Summary Judgment briefs due by 3/17/2020.). (tro) (Entered 03/18/2020)
03/17/2020 843 ORDER granting (819) Motion to Withdraw as Attorney. The Clerk of the Court is directed to relieve Mr. Eggenberger as counsel for David Ottensoser, remove his appearance from the docket, and remove his name from the ECF distribution list. SO ORDERED. Attorney Andrew M Williamson terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 3/16/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (va) (Entered 03/17/2020)
03/17/2020 842 DECLARATION of Aidan M. McCormack in Support re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (762 in 1:18-cv-06658-JSR) MOTION for Summary Judgment .. Document filed by Senior Health Insurance Company of Pennsylvania. (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, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Santoro, Robert) (Entered 03/17/2020)
03/17/2020 841 RESPONSE re: (777 in 1:18-cv-06658-JSR) Counter Statement to Rule 56.1 . Document filed by Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Santoro, Robert) (Entered 03/17/2020)
03/17/2020 840 REPLY MEMORANDUM OF LAW in Support re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment . . Document filed by Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Santoro, Robert) (Entered 03/17/2020)
03/17/2020 839 DECLARATION of BetsyFeuerstein in Support re: (523 in 1:18-cv-10936-JSR) MOTION for Summary Judgment ., (745 in 1:18-cv-06658-JSR) MOTION for Summary Judgment .. Document filed by David Bodner. (Attachments: # (1) Exhibit 1-5, # (2) Exhibit A-G)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Feuerstein, Betsy) (Entered 03/17/2020)
03/17/2020 838 REPLY MEMORANDUM OF LAW in Support re: (523 in 1:18-cv-10936-JSR) MOTION for Summary Judgment ., (745 in 1:18-cv-06658-JSR) MOTION for Summary Judgment . . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 03/17/2020)
03/17/2020 837 DECLARATION of Moshe Oratz in Support re: (743 in 1:18-cv-06658-JSR) MOTION for Summary Judgment of Defendant Huber Family Foundation, Inc.'s., (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s.. Document filed by Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald(Entered 03/17/2020)
03/17/2020 836 DECLARATION of Aaron Elbogen in Support re: (743 in 1:18-cv-06658-JSR) MOTION for Summary Judgment of Defendant Huber Family Foundation, Inc.'s., (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s.. Document filed by Huberfeld Family Foundation. (Attachments: # (1) Elbogen Decl. Ex. 1 - Ace Foundation investment summaries)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 03/17/2020)
03/17/2020 835 DECLARATION of Donald H. Chase in Support re: (743 in 1:18-cv-06658-JSR) MOTION for Summary Judgment of Defendant Huber Family Foundation, Inc.'s., (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s.. Document filed by Huberfeld Family Foundation. (Attachments: # (1) Chase Reply Decl. Ex. 1 - Fuchs deposition transcript excerpts, # (2) Chase Reply Decl. Ex. 2 - HFF 30(b)(6) deposition transcript excerpts, # (3) Chase Reply Decl. Ex. 3 - Elbogen deposition transcript excerpts, # (4) Chase Reply Decl. Ex. 4 - Huberfeld deposition transcript excerpts)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 03/17/2020)
03/17/2020 834 REPLY MEMORANDUM OF LAW in Support re: (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s. . Document filed by Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 03/17/2020)
03/17/2020 833 RESPONSE re: [783] Counter Statement to Rule 56.1 . Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC..(Ridgway, William) (Entered 03/17/2020)
03/17/2020 832 DECLARATION of William Ridgway in Support re: [733] MOTION for Summary Judgment .. Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC. (Attachments: # (1) Exhibit 85 - Extracts from the transcript of the deposition of Michael Fisch, taken on December 19, 2019., # (2) Exhibit 86 - Extracts from the transcript of the deposition of John OKane, taken on December 27, 2019., # (3) Exhibit 87 - Extracts from the transcript of the deposition of David Young, taken on January 14, 2020., # (4) Exhibit 88 - A December 22, 2014, email from Wesley Trowbridge to members of Lincolns valuation team, attaching an Excel schedule that Lincoln received from Beechwood, which was produced by Lincoln in this litigation with a starting Bates stamp of LINCOLNSUB-00020852., # (5) Exhibit 89 - Extracts from the transcript of the 30(b)(6) deposition of Michael Fisch, taken on December 19, 2019., # (6) Exhibit 90 - Extracts from the transcript of the deposition of Christopher Buck, taken on December 4, 2019., # (7) Exhibit 91 - Extracts from an Excel valuation model prepared by Lincoln regarding the New Bradley House investment, which was produced by Lincoln in this litigation with a starting bates stamp of LINCOLNSUB-00001935., # (8) Exhibit 92 - An October 3, 2016, email thread among Beechwood and SHIP employees, which was produced by SHIP in this litigation with a starting Bates stamp of SHIP0039881., # (9) Exhibit 93 - An August 7, 2016, email thread among Beechwood and SHIP employees, which was produced by SHIP in this litigation with a starting Bates stamp of SHIP LP 0075117., # (10) Exhibit 94 - An August 9, 2016, email from Elliot Feit to Brian Wegner, which was produced by SHIP in this litigation with a starting Bates stamp of SHIP0101609.).(Ridgway, William) (Entered 03/17/2020)
03/17/2020 831 FIRST REPLY MEMORANDUM OF LAW in Support re: (537 in 1:18-cv-10936-JSR) FIRST MOTION for Summary Judgment . . Document filed by Bernard Fuchs(a/k/a Berish Fuchs), Bernard Fuchs. (Attachments: # (1) Affidavit Fuchs Affidavit)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Juhase, Kim) (Entered 03/17/2020)
03/17/2020 830 REPLY MEMORANDUM OF LAW in Support re: [733] MOTION for Summary Judgment . . Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC..(Ridgway, William) (Entered 03/17/2020)
03/17/2020 829 DECLARATION of S. Christopher Provenzano in Support re: (736 in 1:18-cv-06658-JSR) MOTION for Summary Judgment Notice of Motion for Summary Judgment., (510 in 1:18-cv-10936-JSR) MOTION for Summary Judgment Notice of Motion for Summary Judgment.. Document filed by Ezra Beren. (Attachments: # (1) Exhibit A - December 31, 2019 deposition of Ezra Beren)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Provenzano, S.) (Entered 03/17/2020)
03/17/2020 828 REPLY MEMORANDUM OF LAW in Support re: (733 in 1:18-cv-06658-JSR) MOTION for Summary Judgment . Reply Memorandum of Law in Further Support of Ezra Beren's Motion for Summary Judgment. Document filed by Ezra Beren. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Provenzano, S.) (Entered 03/17/2020)
03/17/2020 827 REPLY MEMORANDUM OF LAW in Support re: (490 in 1:18-cv-12018-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation., (754 in 1:18-cv-06658-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. /Reply Memorandum of Law in Further Partial Summary Judgment in Support of the Receivers Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/17/2020)
03/17/2020 826 REPLY MEMORANDUM OF LAW in Support re: [821] MOTION for Summary Judgment of defendant Murray Huberfeld. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 03/17/2020)
03/17/2020 825 MOTION for Michael K. Eggenberger to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Eggenberger, Michael) (Entered 03/17/2020)
03/16/2020 824 RULE 56.1 STATEMENT. Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 823 MEMORANDUM OF LAW in Support re: [821] MOTION for Summary Judgment of defendant Murray Huberfeld. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 822 DECLARATION of Jeffrey C. Daniels in Support re: [821] MOTION for Summary Judgment of defendant Murray Huberfeld.. Document filed by Murray Huberfeld. (Attachments: # (1) Exhibit Second Amended Complaint, # (2) Exhibit Second Amended and Restated Operating Agreement, # (3) Exhibit Trust Agreement for Mark Nordlicht Grantor Trust, # (4) Exhibit Excerpts from Huberfeld deposition, # (5) Exhibit Excerpts from Huberfeld's Responses and Objections to Plaintiff's Requests for Admissions, # (6) Exhibit Second Amended And restated Limited Partnership Agreement of Platinum Partners, # (7) Exhibit Fourth Amended and Restated Investment Management Agreement b/t PPVA and PMNY, # (8) Exhibit Excerpts from deposition of Joseph San Filippo, # (9) Exhibit Release agreement b/t Huberfeld, Bodner, and other parties, # (10) Exhibit Record reflecting value of Huberfeld Family Foundation investment in PPVA as of 12/31/2015, # (11) Exhibit Memorandum from Eliot Lauer and Gabriel Hertzberg regarding Platinum releases, # (12) Exhibit Hubefeld's Answer to SAC).(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 821 MOTION for Summary Judgment of defendant Murray Huberfeld. Document filed by Murray Huberfeld. Responses due by 3/6/2020 Return Date set for 3/26/2020 at 03:30 PM..(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 820 FIRST REPLY MEMORANDUM OF LAW in Support re: (537 in 1:18-cv-10936-JSR) FIRST MOTION for Summary Judgment . . Document filed by Bernard Fuchs(a/k/a Berish Fuchs), Bernard Fuchs. (Attachments: # (1) Affidavit Bernard Fuchs Affidavit)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Juhase, Kim) (Entered 03/16/2020)
03/13/2020 819 MOTION for Andrew M. Williamson to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Williamson, Andrew) (Entered 03/13/2020)
03/11/2020 818 DECLARATION of Richard A. Bixter Jr. in Opposition to Defendants' Motions For Summary Judgment (Amended) . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1-7, # (2) Exhibit 8-25, # (3) Exhibit 26-45, # (4) Exhibit 46-60, # (5) Exhibit 61-80, # (6) Exhibit 81-100, # (7) Exhibit 101-125, # (8) Exhibit 126-150, # (9) Exhibit 151-181, # (10) Exhibit 182-200, # (11) Exhibit 201-205, # (12) Exhibit 206-207, # (13) Exhibit 208-213, # (14) Exhibit 214-238, # (15) Exhibit 239-244, # (16) Exhibit 245-250, # (17) Exhibit 251-266, # (18) Exhibit 267-288, # (19) Exhibit 289-300, # (20) Exhibit 301-327, # (21) Exhibit 328-371, # (22) Exhibit 372-380, # (23) Exhibit 381-400, # (24) Exhibit 401-422, # (25) Exhibit 423-448, # (26) Exhibit 449-476, # (27) Exhibit 477-482, # (28) Exhibit 483-500, # (29) Exhibit 501-530, # (30) Exhibit 531-536, # (31) Exhibit 537-540, # (32) Exhibit 541-545, # (33) Exhibit 546-600, # (34) Exhibit 601-632, # (35) Exhibit 633-650, # (36) Exhibit 651-653, # (37) Exhibit 654-675)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/11/2020)
03/11/2020 817 RULE 56.1 STATEMENT. 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 03/11/2020)
03/11/2020 816 DECLARATION of Marc Kish Regarding Cayman 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 03/11/2020)
03/11/2020 815 DECLARATION of Don Marvin Seymour Pursuant To 28 U.S.C.§ 1746 in Opposition To Defendants' Motion For Summary Judgment . 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 03/11/2020)
03/11/2020 814 MEMORANDUM OF LAW /JOLS OMNIBUS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT. 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 03/11/2020)
03/10/2020 813 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 812 COUNTER STATEMENT TO (525 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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 03/10/2020)
03/10/2020 811 COUNTER STATEMENT TO (528 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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 03/10/2020)
03/10/2020 810 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 809 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 808 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 807 COUNTER STATEMENT TO (515 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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 03/10/2020)
03/10/2020 806 NOTICE OF APPEARANCE by Jacob Nachmani on behalf of Senior Health Insurance Company of Pennsylvania..(Nachmani, Jacob) (Entered 03/10/2020)
03/10/2020 805 RULE 56.1 STATEMENT. 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 03/10/2020)
03/10/2020 804 DECLARATION of Richard A. Bixter Jr. in Opposition To Defendants' Motions For Summary Judgment (AMENDED) re: (556 in 1:18-cv-10936-JSR) Declaration,,, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit sets)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/10/2020)
03/07/2020 803 DECLARATION of Richard A. Bixter Jr. in Opposition to Defendants' Motions For Summary Judgment . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 654-675)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 802 DECLARATION of Marc Kish Regarding Cayman 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 03/07/2020)
03/07/2020 801 COUNTER STATEMENT TO (528 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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 03/07/2020)