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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [450] AMENDED MOTION for Andrew M. Williamson 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. (wb) (Entered 08/09/2019)
(Docket No. )
AMENDED MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) Affidavit In Support of PHV, # (2) [Proposed] Order, # (3) Certificate of Good Standing (DC), # (4) Certificate of Good Standing (MD), # (5) Certificate of Good Standing (VA), # (6) Certificate of Good Standing (WVA))(Williamson, Andrew) (Entered 08/09/2019)
(Docket No. 450)
MOTION for Leah Ariel Mintz to Appear Pro Hac Vice on behalf of Estate of Uri Landesman. Filing fee $ 200.00, receipt number NYSDC-17390219. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estate of Uri Landesman. (Attachments: # (1) Affidavit of Leah A. Mintz, # (2) Certificate of Good Standing (PA), # (3) Certificate of Good Standing (NJ), # (4) Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Mintz, Leah) (Entered 08/07/2019)
(Docket No. 449)
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/5/2019. (Kotowski, Linda) (Entered 08/06/2019)
(Docket No. )
ANSWER to [432] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered 08/02/2019)
(Docket No. 448)
ANSWER to [431] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered 08/02/2019)
(Docket No. 447)
REPLY MEMORANDUM OF LAW in Support re: [427] MOTION for Reconsideration re; [408] Memorandum & Opinion,,,,,,,,,,, . . Document filed by Seth Gerszberg. (Ostrove, Elliot) (Entered 08/02/2019)
(Docket No. 446)
ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (513) Motion to Withdraw as Attorney in case 1:18-cv-06658-JSR; granting (412) Motion to Withdraw as Attorney. in case 1:18-cv-10936-JSR: ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Gumpper as counsel for Bodner, remove her appearance from the docket, and remove her name from the ECF distribution list. (Signed by Judge Jed S. Rakoff on 7/31/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 08/01/2019)
(Docket No. 445)
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [444] MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17332503. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia and West Virginia. We do not except them from a state bar association.; Attorney Affidavit/Declaration is missing per local rule 1.3;. Re-file the motion as a Corrected 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. (bcu) (Entered 07/30/2019)
(Docket No. )
MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17332503. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order, # (2) Certificate of Good Standing (DC), # (3) Certificate of Good Standing (MD), # (4) Certificate of Good Standing (VA), # (5) Certificate of Good Standing (WVA))(Williamson, Andrew) (Entered 07/29/2019)
(Docket No. 444)
MEMORANDUM OF LAW in Opposition re: (427 in 1:18-cv-10936-JSR) MOTION for Reconsideration re; (408) Memorandum & Opinion,,,,,,,,,,, . . 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 07/26/2019)
(Docket No. 443)
NOTICE of Entry of Order of U.S. Bankruptcy Court Pursuant to 11 USC 1504, 1517 and 1520 Recognizing Foreign Representative and Foreign Main Proceeding of Beechwood Re. Document filed by Beechwood Re Ltd.. (Attachments: # (1) Exhibit Recognition Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Jureller, John) (Entered 07/26/2019)
(Docket No. 442)
CLERK'S CERTIFICATE OF DEFAULT as to Ezra Beren. (km) (Entered 07/25/2019)
(Docket No. 441)
DECLARATION of Warren E. Gluck in Support re: (439 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 07/24/2019)
(Docket No. 440)
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 07/24/2019)
(Docket No. 439)
Set/Reset Deadlines: Joseph Sanfilippo answer due 8/16/2019. (jwh) (Entered 07/22/2019)
(Docket No. )
STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendant Joseph SanFilippo may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended up to and including August 16, 2019. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserves any and all of the same. (Signed by Judge Jed S. Rakoff on 7/19/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/22/2019)
(Docket No. 438)
***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)
(Docket No. )
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 07/18/19)
(Docket No. 437)
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)
(Docket No. 436)
PROPOSED STIPULATION AND ORDER. Document filed by Joseph Sanfilippo. (Jaskot, Katherine) (Entered 07/18/2019)
(Docket No. 435)
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)
(Docket No. 434)
ANSWER to 285 Amended 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 Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott Taylor.(Lipsius, Ira) (Entered: 07/12/2019)
(Docket No. 433)
ANSWER to 285 Amended Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P. ((In Official Liquidation) ). Document filed by Murray Huberfeld.(Daniels, Jeffrey) (Entered: 07/12/2019)
(Docket No. 432)
ANSWER to 285 Amended Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P. ((In Official Liquidation) ). Document filed by David Bodner.(Lauer, Eliot) (Entered: 07/12/2019)
(Docket No. 431)
ANSWER to 285 Amended Complaint,,,,,,,,,,. Document filed by Huberfeld Family Foundation.(Chase, Donald) (Entered: 07/12/2019)
(Docket No. 430)
STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), that the above-captioned action is dismissed with prejudice only as to Twosons, each party to bear its own fees and costs. SO ORDERED., Twosons Corporation, Twosons Corporation, Twosons Corporation, Twosons Corporation and Twosons Corporation terminated. (Signed by Judge Jed S. Rakoff on 7/12/2019) (ama) (Entered: 07/12/2019)
(Docket No. 429)
ANSWER to 285 Amended Complaint,,,,,,,,,, with JURY DEMAND. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese) (Entered: 07/12/2019)
(Docket No. 428)
MOTION for Reconsideration re; 408 Memorandum & Opinion,,,,,,,,,,, . Document filed by Seth Gerszberg. (Attachments: # 1 Memorandum of Law In Support of Reconsideration of Motion)(Ostrove, Elliot) (Entered: 07/12/2019)
(Docket No. 427)
ANSWER to [285] Amended Complaint,,,,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 07/12/2019)
(Docket No. 426)
ANSWER to [285] Amended Complaint,,,,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered 07/12/2019)
(Docket No. 425)
Set/Reset Deadlines: B Asset Manager II LP answer due 7/12/2019; B Asset Manager LP answer due 7/12/2019; BAM Administrative Services LLC answer due 7/12/2019; Beechwood Bermuda International Ltd. answer due 7/12/2019; Beechwood Re Holdings, Inc. answer due 7/12/2019; Beechwood Re Investments, LLC answer due 7/12/2019; Beechwood Re Ltd. answer due 7/12/2019; Moshe M. Feuer answer due 7/12/2019; Dhruv Narain answer due 7/12/2019; Scott Taylor answer due 7/12/2019. (jwh) (Entered 07/09/2019)
(Docket No. )
STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendants B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re (in Official Liquidation) s/h/a Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services, LLC, Mark Feuer, Scott Taylor, and Dhruv Narain may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserves any and all of the same. There has been no previous request for an extension of the above-mentioned Defendants' time to answer the Second Amended Complaint. (Signed by Judge Jed S. Rakoff on 7/8/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/09/2019)
(Docket No. 424)
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that: (i) the time within which Defendant Seth Gerszberg ("Defendant") may file a Motion for Reconsideration of the Court's Opinion and Order dated June 21, 2019 (ECF Doc. No. 408) is hereby extended up to and including July 12, 2019; and (ii) in the event Defendant's Motion for Reconsideration is denied, the time within which Defendant may answer the Second Amended Complaint (ECF Doc. No. 285) is extended for 15 days from the date of such denial. There has been no previous request for an extension of Defendant's time to answer the Second Amended Complaint. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserves any and all of the same. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/2/2019) ( Motions due by 7/12/2019.) (ks) (Entered 07/03/2019)
(Docket No. 423)
Set/Reset Deadlines: Estate of Uri Landesman answer due 7/12/2019. (jwh) (Entered 07/02/2019)
(Docket No. )
STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT ESTATE OF URI LANDESMAN TO ANSWER SECOND AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendant Estate of Uri Landesman may answer the Second Amended Complaint (ECF No. 285), is hereby extended from July 5, 2019, to July 121 2019. (Signed by Judge Jed S. Rakoff on 7/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019)
(Docket No. 422)
Set/Reset Deadlines: Daniel Saks answer due 7/12/2019. (jwh) (Entered 07/02/2019)
(Docket No. )
STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE SECOND AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties through their undersigned attorneys, that Saks' time to answer the SAC shall be extended to July 12, 2019. No provision of this Stipulation shall be construed as a waiver of any party's claims or defenses and each party expressly reserves all rights as to the same. This is the first request for extension of Saks' time to answer the SAC. No further extensions beyond this one. (Signed by Judge Jed S. Rakoff on 7/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019)
(Docket No. 421)
Set/Reset Deadlines: David Bodner answer due 7/12/2019. (jwh) (Entered 07/02/2019)
(Docket No. )
STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendant David Bodner may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. No further extensions beyond this one. (Signed by Judge Jed S. Rakoff on 7/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019)
(Docket No. 420)
PROPOSED STIPULATION AND ORDER. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Lipsius, Cheryl) (Entered 07/02/2019)
(Docket No. 419)
PROPOSED STIPULATION AND ORDER. Document filed by Seth Gerszberg. (Ostrove, Elliot) (Entered 07/01/2019)
(Docket No. 418)
Set/Reset Deadlines: Kevin Cassidy answer due 7/12/2019; Michael Nordlicht answer due 7/12/2019. (jwh) (Entered 07/01/2019)
(Docket No. )
STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendants Michael Nordlicht and Kevin Cassidy may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. (Signed by Judge Jed S. Rakoff on 6/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/01/2019)
(Docket No. 417)
NOTICE OF APPEARANCE by Robert Carey Santoro on behalf of Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered: 06/28/2019)
(Docket No. 416)
PROPOSED STIPULATION AND ORDER. Document filed by David Bodner. (Hertzberg, Gabriel) (Entered: 06/28/2019)
(Docket No. 415)
PROPOSED STIPULATION AND ORDER. Document filed by Estate of Uri Landesman. (Breslin, Eric) (Entered: 06/28/2019)
(Docket No. 414)
PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Pruden, Gregory) (Entered: 06/28/2019)
(Docket No. 413)
MOTION for Julia G. Gumpper to Withdraw as Attorney . Document filed by David Bodner. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gumpper, Julia) (Entered 06/27/2019)
(Docket No. 412)
PROPOSED STIPULATION AND ORDER. Document filed by Kevin Cassidy, Michael Nordlicht. (Doherty, Therese) (Entered 06/27/2019)
(Docket No. 411)