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

Platinum Receivership


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United States District Court
Southern District of New York
Trott et al v. Platinum Management (NY) LLC et al
Case No. 1:18-cv-10936-JSR


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Date Court Document Number Description
11/16/2020 687 CLERK'S CERTIFICATE OF DEFAULT as to Platinum Management (NY) LLC, issued November 16, 2020. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(dt) (Entered 11/16/2020)
11/13/2020 686 DECLARATION of Warren E. Gluck re: (685 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 11/13/2020)
11/13/2020 685 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 11/13/2020)
11/05/2020 684 REPLY MEMORANDUM OF LAW in Opposition re: (666 in 1:18-cv-10936-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine ., (668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . (Omnibus Sur-Reply). 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 11/05/2020)
11/05/2020 683 DECLARATION of Richard A. Bixter Jr. in Opposition re: (666 in 1:18-cv-10936-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine ., (668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine .. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1 -excerpts of Nov. 12, 2019 depo of D. Bodner, # (2) Exhibit 2 - PPVA Fact Sheet, # (3) Exhibit 3 - exemplar list and summary of certain proofs (redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 11/05/2020)
10/29/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/29/2020. Plaintiff may file an omnibus surreply opposing defendant Bodners motions in limine, of equal length to the omnibus reply, by November 5, 2020. In the future, parties must obtain advance permission from the Court before filing a reply in support of a motion in limine. (Kotowski, Linda) (Entered 10/30/2020)
10/26/2020 682 REPLY MEMORANDUM OF LAW in Support re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR, 919 in 1:18-cv-06658-JSR) THIRD MOTION in Limine ., (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by David Bodner. (Attachments: # (1) Exhibit -A)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Hertzberg, Gabriel) (Entered 10/26/2020)
10/19/2020 681 DECLARATION of Richard A. Bixter Jr. in Opposition re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR, 919 in 1:18-cv-06658-JSR) THIRD MOTION in Limine ., (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine .. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. (Attachments: # (1) Exhibit 1-10, # (2) Exhibit 11-19, # (3) Exhibit 20, # (4) Exhibit 21-28, # (5) Exhibit 29-32)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 10/19/2020)
10/19/2020 680 MEMORANDUM OF LAW in Opposition re: (919 in 1:18-cv-06658-JSR, 670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 10/19/2020)
10/19/2020 679 MEMORANDUM OF LAW in Opposition re: (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 10/19/2020)
10/19/2020 678 MEMORANDUM OF LAW in Opposition re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 10/19/2020)
10/08/2020 677 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE (924) Motion to Withdraw as Attorney. Attorney Jeffrey Charles Daniels terminated in case 1:18-cv-06658-JSR; granting (675) Motion to Withdraw as Attorney. ORDERED that the motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Daniels as counsel for Murray Huberfeld, remove his appearance from the docket, and remove his name from the ECF Distribution list. (As further set forth in this Order.) Attorney Jeffrey Charles Daniels terminated in case 1:18-cv-10936-JSR (Signed by Judge Jed S. Rakoff on 10/7/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (cf) (Entered10/08/2020)
10/06/2020 676 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Murray Huberfeld. Related Document Number: [675]..(Daniels, Jeffrey) (Entered 10/6/2020)
10/06/2020 675 MOTION for Jeffrey C. Daniels to Withdraw as Attorney for Murray Huberfeld. Document filed by Murray Huberfeld..(Daniels, Jeffrey (Entered 10/06/2020)
10/02/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/2/2020, ( Jury Selection set for 2/16/2021 at 09:30AM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 10/05/2020)
09/29/2020 674 NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Isaacs, Daniel) (Entered 09/29/2020)
09/29/2020 673 NOTICE OF APPEARANCE by Donald Howard Chase on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 09/29/2020)
09/29/2020 672 NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Scharf, Yehuda) (Entered 09/29/2020)
09/29/2020 671 MEMORANDUM OF LAW in Support re: (919 in 1:18-cv-06658-JSR, 670 in 1:18-cv-10936-JSR) THIRD 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 09/29/2020)
09/29/2020 670 THIRD 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 09/29/2020)
09/25/2020 669 MEMORANDUM OF LAW in Support re: (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND 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 09/25/2020)
09/25/2020 668 SECOND 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 09/25/2020)
09/24/2020 667 MEMORANDUM OF LAW in Support re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine . . Document filed by David Bodner. (Attachments: # (1) Exhibit A -G)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/24/2020)
09/24/2020 666 FIRST 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 09/24/2020)
09/22/2020 665 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by and between the undersigned 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 Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together "Plaintiffs"), and for defendant Seth Gerszberg ("Gerszberg"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to Gerszberg, with each party to bear its own costs and fees associated with the Action (Seth Gerszberg terminated.) (Signed by Judge Jed S. Rakoff on 9/22/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 09/22/2020)
09/21/2020 664 ANSWER to [658] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/21/2020)
09/18/2020 663 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/18/2020)
09/17/2020 662 ANSWER to [655] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/17/2020)
09/16/2020 661 ANSWER to [654] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/16/2020)
09/14/2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Warren Gluck. RE-FILE Document No. (659 in 1:18-cv-10936-JSR, 911 in 1:18-cv-06658-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 lists the name of the person that was personally served, it has to have the Defendants name, then the person that was personally served, the date proof of service was filed on and Doc.#. The Clerk's Certificate of Default does not cite to the First Amended Complaint being served, who it was served on, the date of proof of service was filed and the document number. 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 First aAmended Complaint. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(dt) (Entered 09/14/2020)
09/11/2020 660 DECLARATION of Warren E. Gluck in Support re: (659 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 09/11/2020)
09/11/2020 659 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 09/11/2020)
08/31/2020 658 ANSWER to [159] Amended Complaint,,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P. ((In Official Liquidation) ). Document filed by Murray Huberfeld..(Daniels, Jeffrey)
08/31/2020 657 MEMO ENDORSED ORDER granting (901) Motion to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Feuerstein as counsel for the Bodner parties, remove her appearance from the docket, and remove her name from the ECF distribution list. So Ordered. (Attorney Betsy Feuerstein terminated in case 1:18-cv-06658-JSR; granting (651) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-10936-JSR; granting (547) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-12018-JSR.) (Signed by Judge Jed S. Rakoff on 8/31/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/28/2020 656 MEMO ENDORSED ORDER in case 1:18-cv-06658-JSR; granting (652) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Attorney Saul E. Feder terminated in case 1:18-cv-10936-JSR.) (Signed by Judge Jed S. Rakoff on 8/28/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/28/2020 655 AMENDED ANSWER to [285] Amended Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by Bernard Fuchs..(Hefter, Michael) (Entered 08/28/2020)
08/26/2020 654 AMENDED ANSWER to [285] Amended Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by David Bodner..(Hertzberg, Gabriel) (Entered 08/26/2020)
08/25/2020 653 AFFIDAVIT OF SERVICE of Motion to Withdraw and Counsel and attachment served on Platinum Management (NY) LLC on August 25, 2020. Service was made by Mail. Document filed by Platinum Management (NY) LLC..(Feder, Saul) (Entered 08/25/2020)
08/25/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Present on the call were counsel for plaintiffs and counsel for defendants Bodner, Fuchs, and Ottensoser.Telephone Conference held on 8/25/2020. (Kotowski, Linda) (Entered 08/25/2020)
08/25/2020 652 MOTION for Regosin, Edwards, Stone & Feder to Withdraw as Attorney . Document filed by Platinum Management (NY) LLC. (Attachments: # (1) Text of Proposed Order Proposed Order to Withdraw Appearance).(Feder, Saul) (Entered 08/25/2020)
08/24/2020 651 MOTION for Betsy Feuerstein to Withdraw as Attorney . Document filed by Beechwood Re Investments LLC Series C, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, David Bodner, MONSEY EQUITIES LLC. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Feuerstein, Betsy) (Entered 08/24/2020)
08/17/2020 650 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41 (a)(1)(A)(ii) by and between the undersigned 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 Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together "Plaintiffs"), and for defendant Joseph Sanfilippo ("SanFilippo"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to SanFilippo, with each party to bear its own costs and fees associated with the Action; and IT IS HEREBY FURTHER STIPULATED AND AGREED that this Stipulation and Order of Dismissal may be executed in counterparts, which, when taken together, shall constitute the entire Stipulation and Order of Dismissal, and that signatures by facsimile and electronic mail should be considered by the Court the same as original signatures. SO ORDERED. Joseph Sanfilippo and Joseph Sanfilippo terminated. (Signed by Judge Jed S. Rakoff on 8/13/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (kv) (Entered 08/17/2020)
08/12/2020 649 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 08/12/2020)
06/30/2020 648 ORDER FOR ADMISSION PRO HAC VICE granting [647] MOTION for Megan M. Jeschke to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/30/2020) (jca)
06/29/2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [647] MOTION for Megan M. Jeschke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20472566. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) (Entered 06/30/2020)
06/29/2020 647 MOTION for Megan M. Jeschke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20472566. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Text of Proposed Order).(Jeschke, Megan) (Entered 06/29/2020)
06/29/2020 646 OPINION AND ORDER re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero, (868 in 1:18-cv-06658-JSR) MOTION for Pre-Trial excluding expert report from trial, (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report: In sum, the Court grants in part and denies in part the motions of Huberfeld, Bodner, and Fuchs. The Clerk of the Court is directed to close the entries bearing docket numbers 627, 632, and 630 in 18-cv-10936 and 868 and 871 in 18-cv-6658. (Signed by Judge Jed S. Rakoff on 6/29/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 06/29/2020)
06/25/2020 645 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/18/2020 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....(McGuirk, Kelly) (Entered 06/25/2020)
06/25/2020 644 TRANSCRIPT of Proceedings re: CONFERNECE held on 6/18/2020 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 7/16/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/23/2020..(McGuirk, Kelly) (Entered 06/25/2020)
06/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 6/18/2020. Present : counsel for all parties and court reporter. Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(kgo) (Entered 06/18/2020)
06/09/2020 643 REPLY MEMORANDUM OF LAW in Support re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 06/09/2020)
06/09/2020 642 REPLY MEMORANDUM OF LAW in Support re: [627] FIRST MOTION to Preclude Expert Report. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 06/06/2020)
06/02/2020 641 MEMORANDUM OF LAW in Opposition re: (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report. . 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 06/02/2020)
06/02/2020 640 MEMORANDUM OF LAW in Opposition re: (632 in 1:18-cv-10936-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . 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 06/02/2020)
06/02/2020 639 DECLARATION of Richard A. Bixter Jr. in Opposition re: (632 in 1:18-cv-10936-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero., (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report.. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1-9, # (2) Exhibit 10-25)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 06/02/2020)
06/02/2020 NOTICE: Oral argument on the Daubert motion, scheduled for June 18, 2020 at 3:30 p.m., will proceed telephonically with the following dial-in information: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415.(kgo) (Entered 06/02/2020)
05/26/2020 638 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by and between the undersigned 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 Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together "Plaintiffs"), and for defendants Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, Dhruv Narain, B Asset Manager LP, B Asset Manager II LP, Beechwood Capital Group, LLC, Beechwood Bermuda International Ltd., BAM Administrative Services, LLC, Illumin Capital Management LP, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Re Investments LLC, Beechwood Re Holdings, Inc., and Beechwood Re in Official Liquidation (collectively (the "Beechwood Defendants") that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to the Beechwood Defendants, with each party to bear its own costs and fees associated with the Action. (BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management LP, Dhruv Narain, Scott Taylor, B Asset Manager II LP and B Asset Manager LP terminated.) (Signed by Judge Jed S. Rakoff on 5/26/2020) (jwh) (Entered 05/26/2020)
05/25/2020 637 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P...(Bixter, Richard) (Entered 05/25/2020)