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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
MEMORANDUM OF LAW in Opposition re: 45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner. (Redacted). Document filed by David Bodner. (Semmelman, Jacques) (Entered: 01/02/2019)
(Docket No. 50)
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 49 MOTION for Trisha M. Rich to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered: 01/02/2019)
(Docket No. )
MOTION for Trisha M. Rich to Appear Pro Hac Vice . 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)(Rich, Trisha) (Entered: 12/28/2018)
(Docket No. 49)
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 48 MOTION for Trisha M. Rich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16113597. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): THE CERTIFICATE OF GOOD STANDING MUST BE ISSUED BY THE SUPREME COURT OF ILLINOIS.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma) Modified on 12/28/2018 (ma). (Entered: 12/28/2018)
(Docket No. )
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Trisha M. Rich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16113597. 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)(Rich, Trisha) Modified on 12/28/2018 (ma). (Entered: 12/27/2018)
(Docket No. 48)
MEMORANDUM OF LAW in Support re: 45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner. . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 12/26/2018)
(Docket No. 47)
DECLARATION of Martin Trott in Support re: 45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner.. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Exhibit 1- invoice spreadsheet, # 2 Exhibit 2- Dec. 29, 2011 emails, # 3 Exhibit 3- Oct. 21, 2014 emails, # 4 Exhibit 4 - engagement letters, # 5 Exhibit 5- email thread concluding Sept 9, 2014, # 6 Exhibit 6- email thread concluding March 6, 2016, # 7 Exhibit 7- email thread concluding June 15, 2016, # 8 Exhibit 8- Aug. 5, 2016 invoice, # 9 Exhibit 9 - Aug. 5, 2016 Uncertificated Securities Control Agreement, # 10 Exhibit 10 - Aug. 22, 2016 letter from Curtis Mattet)(Gluck, Warren) (Entered: 12/26/2018)
(Docket No. 46)
MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered: 12/26/2018)
(Docket No. 45)
NOTICE OF APPEARANCE by Jacques Semmelman on behalf of David Bodner. (Semmelman, Jacques) (Entered: 12/21/2018)
(Docket No. 44)
NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of Gregg Donnenfeld. (Feigenbaum, Steven) (Entered: 12/20/2018)
(Docket No. 43)
Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 12/19/2018. Defts' group motion to dismiss extended to January 9,2019. (Kotowski, Linda) (Entered: 12/26/2018)
(Docket No. )
Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 12/19/2018. Plaintiff's Motion to Disqualify Curtis Mallet due December 26, 2018, Response due January 2, 2019, Argument will be heard on January 4, 2019 at 9:00a.m.Defendants' group Motion to Dismiss due January 2, 2019, plaintiff's response due January 23, 2019, replies January 30, 3019. Argument will be heard on February 8, 2019. at 11:00a.m. (Kotowski, Linda) (Entered: 12/19/2018)
(Docket No. )
NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of FCBA Trust. (Zitter, Kenneth) (Entered: 12/19/2018)
(Docket No. 42)
PRE-CONFERENCE STATEMENT of Defendants Michael Nordlicht and Kevin Cassidy regarding initial conference. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese) (Entered: 12/18/2018)
(Docket No. 41)
NOTICE OF APPEARANCE by Peter Gregory Schwed on behalf of Estate of Gertrude Englander, Estate of Solomon Englander. (Schwed, Peter) (Entered: 12/18/2018)
(Docket No. 40)
NOTICE OF APPEARANCE by Jordan A Meddy on behalf of Estate of Gertrude Englander, Estate of Solomon Englander. (Meddy, Jordan) (Entered: 12/18/2018)
(Docket No. 39)
NOTICE OF APPEARANCE by Nicholas Shea Davis on behalf of Michael Katz. (Davis, Nicholas) (Entered: 12/18/2018)
(Docket No. 38)
NOTICE OF APPEARANCE by Tovia Jakubowitz on behalf of Ditmars Park Capital L.P., Rockwell Fulton Capital. (Jakubowitz, Tovia) (Entered: 12/18/2018)
(Docket No. 37)
PRE-CONFERENCE STATEMENT . Document filed by Michael Katz.(Glick, Stuart) (Entered: 12/18/2018)
(Docket No. 36)
NOTICE OF APPEARANCE by Brittney Melissa Edwards on behalf of Michael Katz. (Edwards, Brittney) (Entered: 12/18/2018)
(Docket No. 35)
NOTICE OF APPEARANCE by Stuart J. Glick on behalf of Michael Katz. (Glick, Stuart) (Entered: 12/18/2018)
(Docket No. 34)
NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of Morris Fuchs, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger. (Zitter, Kenneth) (Entered: 12/18/2018)
(Docket No. 33)
NOTICE OF APPEARANCE by Elliot Archer Magruder on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Magruder, Elliot) (Entered: 12/18/2018)
(Docket No. 32)
NOTICE OF APPEARANCE by Qian Shen on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Shen, Qian) (Entered: 12/18/2018)
(Docket No. 31)
NOTICE OF APPEARANCE by Mitchell J. Geller on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Geller, Mitchell) (Entered: 12/18/2018)
(Docket No. 30)
NOTICE OF APPEARANCE by Barbra Rachel Parlin on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Parlin, Barbra) (Entered: 12/18/2018)
(Docket No. 29)
NOTICE OF APPEARANCE by Lisamarie Frances Collins on behalf of Kevin Cassidy, Michael Nordlicht. (Collins, Lisamarie) (Entered: 12/18/2018)
(Docket No. 28)
NOTICE OF APPEARANCE by Therese Marie Doherty on behalf of Kevin Cassidy, Michael Nordlicht. (Doherty, Therese) (Entered: 12/18/2018)
(Docket No. 27)
NOTICE OF APPEARANCE by Avraham Chaim Moskowitz on behalf of Platinum F.I. Group, LLC. (Moskowitz, Avraham) (Entered: 12/17/2018)
(Docket No. 26)
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 33 Notice) - NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of Moshe M. Feuer, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger. (Zitter, Kenneth) Modified on 12/19/2018 (db). (Entered: 12/17/2018)
(Docket No. 25)
NOTICE OF APPEARANCE by Eliot Lauer on behalf of David Bodner. (Lauer, Eliot) (Entered: 12/17/2018)
(Docket No. 24)
PRE-CONFERENCE STATEMENT . Document filed by David Bodner.(Hertzberg, Gabriel) (Entered: 12/16/2018)
(Docket No. 23)
NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of David Bodner. (Hertzberg, Gabriel) (Entered: 12/16/2018)
(Docket No. 22)
PRE-CONFERENCE STATEMENT . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Exhibits 1-3)(Gluck, Warren) (Entered: 12/12/2018)
(Docket No. 21)
NOTICE OF APPEARANCE by Melissa S. Geller on behalf of Estate of Uri Landesman. (Geller, Melissa) (Entered: 12/11/2018)
(Docket No. 20)
NOTICE OF APPEARANCE by Eric R. Breslin on behalf of Estate of Uri Landesman. (Breslin, Eric) (Entered: 12/11/2018)
(Docket No. 19)
ELECTRONIC SUMMONS ISSUED as to B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Bermuda International Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Ezra Beren, Moshe M. Feuer, GRD Estates Ltd., Daniel Saks, Scott Taylor, Twosons Corporation. (dnh) (Entered: 12/07/2018)
(Docket No. 18)
ELECTRONIC SUMMONS ISSUED as to Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, FCBA Trust, Morris Fuchs, Huberfeld Family Foundation, Huang Lai Tsu Hsia, MN Consulting NY LLC, Mind, Body and Soul Co. Limited, Leon Myers, Barbara Nordlicht, Olive Tree Holdings, LLC, Aaron Parnes, Sarah Parnes, Platinum F.I. Group, LLC, Rockwell Fulton Capital, Shmuel Fuchs Foundation, Solomon Werdiger. (dnh) (Entered: 12/07/2018)
(Docket No. 17)
ELECTRONIC SUMMONS ISSUED as to David Bodner, Kevin Cassidy, Gregg Donnenfeld, Estate of Uri Landesman, Bernard Fuchs, Seth Gerszberg, Murray Huberfeld, Michael Katz, David Levy, Naftali Manela, Dhruv Narain, Mark Nordlicht, Michael Nordlicht, David Ottensoser, Platinum Management (NY) LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, Joseph Sanfilippo, Daniel Small, David Steinberg. (dnh) (Entered: 12/07/2018)
(Docket No. 16)
REQUEST FOR ISSUANCE OF SUMMONS as to Twosons Corporation, GRD Estates Ltd., Ezra Beren, Daniel Saks, Moshe M. Feuer, Scott Taylor, Beechwood Capital Group, LLC, B Asset Manager L.P., B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, re: 1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 12/05/2018)
(Docket No. 15)
REQUEST FOR ISSUANCE OF SUMMONS as to Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Morris Fuchs, Shmuel Fuchs Foundation, Rockwell Fulton Capital, Ditmas Park Capital, LP, Platinum F.I. Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind, Body and Soul Co., Limited, re: 1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 12/05/2018)
(Docket No. 14)
REQUEST FOR ISSUANCE OF SUMMONS as to Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Naftali Manela, Dhruv Narain, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Gregg Donnenfeld, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth Gerszberg, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., re: 1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 12/05/2018)
(Docket No. 13)
NOTICE OF COURT CONFERENCE: Initial Conference set for 12/19/2018 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 12/4/2018) (jwh) (Entered: 12/04/2018)
(Docket No. 12)
Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (wb) (Entered: 12/04/2018)
(Docket No. )
NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (wb) (Entered: 12/04/2018)
(Docket No. )
CASE ACCEPTED AS RELATED. Create association to 1:18-cv-06658-JSR. Notice of Assignment to follow. (wb) (Entered: 12/04/2018)
(Docket No. )
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Warren Ernest Gluck to RE-FILE Document No. 6 Request for Issuance of Summons,,, 7 Request for Issuance of Summons,,, 5 Request for Issuance of Summons,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Certain party names on each summons do not match what is listed on the complaint caption title eg Platinum Management (NY) LLC, Moshe M. Feuer, Huberfeld Family Foundation. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) (Entered: 11/28/2018)
(Docket No. )
ELECTRONIC SUMMONS ISSUED as to BBIL ULICO 2014 Trust, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC SerELECTRONIC SUMMONS ISSUED as to BBIL ULICO 2014 Trust, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, Illumin Capital Management LP. (pc) (Main Document 11 replaced on 11/28/2018) (pc). ies G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, Illumin Capital Management LP. (pc) (Main Document 11 replaced on 11/28/2018) (pc). (Entered: 11/28/2018)
(Docket No. 11)
ELECTRONIC SUMMONS ISSUED as to Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments, LLC Series A, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9. (pc) (Entered: 11/28/2018)
(Docket No. 10)
CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 18cv6658. (pc) (Entered: 11/26/2018)
(Docket No. )