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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
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)
(Docket No. 669)
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)
(Docket No. 668)
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)
(Docket No. 667)
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)
(Docket No. 666)
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)
(Docket No. 665)
ANSWER to [658] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/21/2020)
(Docket No. 664)
PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/18/2020)
(Docket No. 663)
ANSWER to [655] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/17/2020)
(Docket No. 662)
ANSWER to [654] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/16/2020)
(Docket No. 661)
***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)
(Docket No. )
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)
(Docket No. 660)
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)
(Docket No. 659)
ANSWER to [159] Amended Complaint,,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P. ((In Official Liquidation) ). Document filed by Murray Huberfeld..(Daniels, Jeffrey)
(Docket No. 658)
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)
(Docket No. 657)
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)
(Docket No. 656)
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)
(Docket No. 655)
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)
(Docket No. 654)
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)
(Docket No. 653)
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)
(Docket No. )
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)
(Docket No. 652)
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)
(Docket No. 651)