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
Trott et al v. Platinum Management (NY) LLC et al
Case No. 1:18-cv-10936-JSR


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 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-747

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Date Court Document Number Description
11/04/2022 747 DECLARATION of NATHANIEL AMENT-STONE in Support re: [745] 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 746 MEMORANDUM OF LAW in Support re: [745] FOURTH MOTION in Limine . . Document filed by David Bodner..(Lauer, Eliot) (Entered 11/04/2022)
11/04/2022 745 FOURTH MOTION in Limine . Document filed by David Bodner..(Lauer, Eliot) (Entered 11/04/2022)
11/01/2022 744 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 743 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)
11/01/2022 742 MOTION for John L. Brownlee 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.(BrownLee, John) (Entered 11/01/2022)
11/01/2022 741 MOTION for Trisha M. Rich 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.(Rich, Trisha) (Entered 11/01/2022)
10/31/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/31/2022, without transcription or recording. Counsel for plaintiff and defendant were present. Defendant Bodners motion to file two additional motions in limine, limited to 15-pages each, is granted. (Kotowski, Linda) (Entered 10/31/2022)
10/26/2022 740 MOTION for Barbra R. Parlin to Withdraw as Attorney . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Text of Proposed Order to Withdraw Appearance)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Parlin, Barbra) (Entered 10/26/2022)
10/11/2022 739 NOTICE OF APPEARANCE by Nathaniel Caleb Ament-Stone on behalf of David Bodner..(Ament-Stone, Nathaniel) (Entered: 10/11/2022)
10/11/2022 738 NOTICE OF APPEARANCE by Julia Blair Mosse on behalf of David Bodner..(Mosse, Julia) (Entered: 10/11/2022)
05/05/2022 737 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(l)(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 Murray Huberfeld ("Huberfeld"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to Huberfeld, with each party to bear his or 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. Murray Huberfeld and Murray Huberfeld terminated. (Signed by Judge Jed S. Rakoff on 5/3/2022) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (kv) (Entered 05/05/2022)
05/03/2022 736 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P...(Gluck, Warren) (Entered 05/03/2022)
04/06/2022 735 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: (i) Private Bankers Life Annuity LTC 2, as successor in interest to BBIL ULICO 2014 Trust; (ii) Washington National LTC 2, as successor in interest to BRE WNIC 2013 LTC Primary and Bre WNIC 2013 LTC Sub; and (iii) Bankers Conseco Life Ins. Co. - LTC 2, as successor in interest to BRE BCLIC Primary and Bre BCLIC Sub (collectively, the "Accounts") that the above-captioned action (the "Action") be and hereby is dismissed without prejudice only as to the Accounts, with each party to bear his or its own costs and fees associated with the Action; IT IS HEREBY FURTHER STIPULATED AND AGREED that this Stipulation and Order of Dismissal in no way constitutes a dismissal or waiver of claims Plaintiffs may have pending now or in the future against the Accounts, including but not limited to claims asserted by the Plaintiffs in the case of Principal Growth Strategies, LLC v. AGH Parent LLC, C.A. No. 2019- 0431 JTL currently pending in the Court of Chancery of the State of Delaware, and the Plaintiffs and the Accounts stipulate and agree that the purpose of this dismissal is limited to dismissal of the Accounts as parties to the above-captioned case; 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. Private Bankers Life Annuity Ltc 2 (as successor in interest to BBIL ULICO 2014 Trust), Washing National Ltc 2 (as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub ), BRE BCLIC Sub and Bankers Conseco Life Ins. Co. Ltc 2 (as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub) terminated. (Signed by Judge Jed S. Rakoff on 4/4/2022) (kv) (Entered 04/06/2022)
04/04/2022 734 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Bixter, Richard) (Entered 04/04/2022)
04/04/2022 733 NOTICE OF APPEARANCE by Jodyann Galvin on behalf of Bankers Conseco Life Ins. Co. Ltc 2, Private Bankers Life Annuity Ltc 2, Washing National Ltc 2..(Galvin, Jodyann) (Entered 04/04/2022)
03/11/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/11/2022,without recording or transcription. Due to continued Covid protocols, trial in this case cannot go forward as scheduled in May ( Jury Trial set for 11/30/2022 at 09:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 03/11/2022)
03/09/2022 732 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 20. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 731 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 19. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 730 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 18. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 729 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 17. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 728 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 16. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 727 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 15. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 726 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 6. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 725 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 5. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 724 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 4. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered: 03/09/2022)
03/09/2022 723 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 3. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered 03/09/2022)
03/09/2022 722 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 2. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered 03/09/2022)
03/09/2022 721 CLERK'S CERTIFICATE OF DEFAULT as to Beechwood Trust No. 1. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(km) (Entered 03/09/2022)
03/08/2022 720 DECLARATION of Warren E. Gluck in Support re: (719 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 03/08/2022)
03/08/2022 719 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 03/08/2022)
03/08/2022 718 DECLARATION of Warren E. Gluck in Support re: (717 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 03/08/2022)
03/08/2022 716 DECLARATION of Warren E. Gluck in Support re: (715 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 03/08/2022)
03/08/2022 715 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 03/08/2022)
03/08/2022 714 DECLARATION of Warren E. Gluck in Support re: (713 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 03/08/2022)
03/08/2022 713 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 03/08/2022)
03/08/2022 712 DECLARATION of Warren E. Gluck in Support re: (711 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 03/08/2022)
03/08/2022 711 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 03/08/2022)
03/08/2022 710 DECLARATION of Warren E. Gluck in Support re: (709 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 03/08/2022)
03/08/2022 709 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 03/08/2022)
03/08/2022 708 DECLARATION of Warren E. Gluck in Support re: (707 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 03/08/2022)
03/08/2022 707 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 03/08/2022)
03/08/2022 706 DECLARATION of Warren E. Gluck in Support re: (705 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 03/08/2022)
03/08/2022 705 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 03/08/2022)
03/08/2022 703 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 03/08/2022)
03/08/2022 701 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 03/08/2022)
03/08/2022 700 DECLARATION of Warren E. Gluck in Support re: (699 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 030/08/2022
03/08/2022 699 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 03/08/2022)
03/08/2022 698 DECLARATION of Warren E. Gluck in Support re: (697 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 03/08/2022)
03/08/2022 697 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 03/08/2022)