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

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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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Date Court Document Number Description
08/14/2019 453 ORDER FOR ADMISSION PRO HAC VICE granting [450] Motion for Andrew M. Williamson to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 8/13/2019) (ne) (Entered 08/14/2019)
08/15/2019 454 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 28, 2019. IT IS FURTHER STIPULATED AND AGREED that Defendant Joseph SanFilippo will not file a motion to dismiss in lieu of an answer. (Signed by Judge Jed S. Rakoff on 8/14/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 08/15/2019)
08/15/2019 Set/Reset Deadlines: Joseph Sanfilippo answer due 8/28/2019. (jwh) (Entered 08/15/2019)
08/20/2019 455 MEMORANDUM ORDER in case 1:18-cv-06658-JSR; denying (427) Motion for Reconsideration in case 1:18-cv-10936-JSR. For the foregoing reasons, the Court denies Gerszberg's motion for reconsideration in its entirety. The Clerk is directed to close the entry at docket number 427 in 18-cv-10936. (Signed by Judge Jed S. Rakoff on 8/18/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (ne) (Entered 08/20/2019)
09/03/2019 456 ANSWER to [285] Amended Complaint,,,,,,,,,,. Document filed by Seth Gerszberg.(Ostrove, Elliot) (Entered 09/03/2019)
09/16/2019 457 REPLY to Conditional Counterclaim of Defendant Joseph Sanfilippo. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered 09/16/2019)
09/16/2019 458 STATUS REPORT. 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 09/16/2019)
09/19/2019 459 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: David Steinberg consents to receive electronic service via the ECF system. Document filed by David Steinberg.(sc) (Entered 09/23/2019)
09/27/2019 460 MOTION for Michael K. Eggenberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678019. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) Affidavit of Michael Eggenberger in Support of PHV Admission, # (2) Certificate of Good Standing (NY), # (3) [Proposed} Order)(Eggenberger, Michael) (Entered 09/27/2019)
09/27/2019 NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [460] MOTION for Michael K. Eggenberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678019. Motion and supporting papers to be reviewed by Clerk's Office staff..The document has been reviewed and there are no deficiencies. (bcu) (Entered 09/27/2019)
09/27/2019 461 ORDER FOR ADMISSION PRO HAC VICE granting [384] Motion for Kendal B. Reed to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) (rro) (Entered 09/27/2019)
09/30/2019 462 MOTION for Default Judgment as to Ezra Beren. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. (Attachments: # (1) (PROPOSED) Judgment)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered 09/30/2019)
09/30/2019 463 DECLARATION of Warren E. Gluck in Support re: (646 in 1:18-cv-06658-JSR, 462 in 1:18-cv-10936-JSR) MOTION for Default Judgment as to Ezra Beren.. 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: Second Amended Complaint, # (2) Exhibit 2: Clerk's Certificate of Default)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered 09/30/2019)
09/30/2019 464 MEMORANDUM OF LAW in Support re: (646 in 1:18-cv-06658-JSR, 462 in 1:18-cv-10936-JSR) MOTION for Default Judgment as to Ezra Beren. . 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 09/30/2019)
09/30/2019 465 AFFIDAVIT OF SERVICE of Notice of Motion, (PROPOSED) Default Judgment as to Ezra Beren, Declaration of Warren Gluck in Support of Plaintiff's Motion for a Default Judgment Against Defendant Ezra Beren and Memorandum of Law in Support served on Ezra Beren on September 30, 2019. Service was made by mail. 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 09/30/2019)
09/27/2019 466 ORDER FOR ADMISSION PRO HAC VICE granting [449] Motion for Leah A. Mintz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) (rjm) (Entered 10/02/2019)
10/04/2019 467 NOTICE OF APPEARANCE by S. Christopher Provenzano on behalf of Ezra Beren. (Provenzano, S.) (Entered on 10/04/2019)
10/04/2019 468 MOTION to Vacate [462] MOTION for Default Judgment as to Ezra Beren., [441] Clerk's Certificate of Default Notice of Cross-Motion to Vacate Clerks Certificate of Default. Document filed by Ezra Beren.(Provenzano, S.) (Entered on 10/04/2019)
10/04/2019 469 MEMORANDUM OF LAW in Opposition re: [468] MOTION to Vacate [462] MOTION for Default Judgment as to Ezra Beren., [441] Clerk's Certificate of Default Notice of Cross-Motion to Vacate Clerks Certificate of Default. Memorandum of Law in Opposition to Plaintiffs' Application for a Default Judgment Against Ezra Beren and in Support of Cross-Motion to Vacate Clerk's Certificate of Default. Document filed by Ezra Beren. (Provenzano, S.) (Entered on 10/04/2019)
10/04/2019 470 DECLARATION of S. Christopher Provenzano in Opposition re: [468] MOTION to Vacate [462] MOTION for Default Judgment as to Ezra Beren., [441] Clerk's Certificate of Default Notice of Cross-Motion to Vacate Clerks Certificate of Default.. Document filed by Ezra Beren. (Attachments: # (1) Exhibit A - Google Search Result)(Provenzano, S.) (Entered on 10/04/2019)
10/04/2019 471 DECLARATION of Ezra Beren in Opposition re: [468] MOTION to Vacate [462] MOTION for Default Judgment as to Ezra Beren., [441] Clerk's Certificate of Default Notice of Cross-Motion to Vacate Clerks Certificate of Default.. Document filed by Ezra Beren. (Provenzano, S.) (10/04/2019)
10/04/2019 472 DECLARATION of Jonathan Beren in Opposition re: [468] MOTION to Vacate [462] MOTION for Default Judgment as to Ezra Beren., [441] Clerk's Certificate of Default Notice of Cross-Motion to Vacate Clerks Certificate of Default.. Document filed by Ezra Beren. (Provenzano, S.) (Entered 10/04/2019)
10/04/2019 473 DECLARATION of Denise Beren in Opposition re: [468] MOTION to Vacate [462] MOTION for Default Judgment as to Ezra Beren., [441] Clerk's Certificate of Default Notice of Cross-Motion to Vacate Clerks Certificate of Default.. Document filed by Ezra Beren. (Provenzano, S.) (Entered 10/04/2019)
10/04/2019 474 DECLARATION of Tammy Beren in Opposition re: [468] MOTION to Vacate [462] MOTION for Default Judgment as to Ezra Beren., [441] Clerk's Certificate of Default Notice of Cross-Motion to Vacate Clerks Certificate of Default.. Document filed by Ezra Beren. (Provenzano, S.) (Entered 10/04/2019)
10/04/2019 475 ORDER FOR ADMISSION PRO HAC VICE granting [460] Motion for Michael K. Eggenberger to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 10/4/2019) (jwh) (Entered on 10/04/2019)
10/07/2019 476 NOTICE of Request for Vacatur of Certificate of Default and Withdrawal of Motion For a Default Judgment Against Defendant Ezra Beren re: (462 in 1:18-cv-10936-JSR) MOTION for Default Judgment as to Ezra Beren., (441 in 1:18-cv-10936-JSR) 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(Parlin, Barbra) (Entered 10/07/2019)
10/04/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/4/2019. (Kotowski, Linda) (Entered 10/08/2019)
10/07/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/7/2019. (Kotowski, Linda) (Entered 10/08/2019)
09/27/2019 477 ORDER FOR ADMISSION PRO HAC VICE admitting Kendal B. Reed pro hac vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 10/11/2019)
10/16/2019 478 NOTICE OF APPEARANCE by Betsy Feuerstein on behalf of 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Feuerstein, Betsy) (Entered 10/16/2019)
10/16/2019 479 NOTICE OF APPEARANCE by Abigail B Johnston on behalf of 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Johnston, Abigail) (Entered 10/16/2019)
10/16/2019 480 NOTICE OF REQUEST FOR VACATUR OF CERTIFICATE OF DEFAULT AND WITHDRAWAL OF MOTION FOR A DEFAULT JUDGMENT AGAINST DEFENDANT EZRA BEREN: UPON THE FOREGOING PREMISES, Plaintiffs hereby respectfully request that the Clerk of the Court vacate the Certificate of Default and Plaintiffs hereby withdraw the Motion for a Default Judgment, both without prejudice. (As further set forth in this Order.) Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren and Ezra Beren terminated. (Signed by Judge Jed S. Rakoff on 10/16/2019) (cf) (Entered: 10/16/2019)
10/06/2019 481 NOTICE OF REQUEST FOR VACATUR OF CERTIFICATE OF DEFAULT AND WITHDRAWAL OF MOTION FOR A DEFAULT JUDGMENT AGAINST DEFENDANT EZRA BEREN withdrawing (646) Motion for Default Judgment in case 1:18-cv-06658-JSR. UPON THE FOREGOING PREMISES, Plaintiffs hereby respectfully request that the Clerk of the Court vacate the Certificate of Default and Plaintiffs hereby withdraw the Motion for a Default Judgment, both without prejudice. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 10/16/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (cf) (Entered 10/18/2019)
11/04/2019 482 NOTICE OF APPEARANCE by Alexandra Gail Calistri on behalf of Kevin Cassidy, Michael Nordlicht. (Calistri, Alexandra) (Entered 11/04/2019)
11/06/2019 483 MOTION to Sever Claims against Ezra Beren. Document filed by Ezra Beren.(Provenzano, S.) (Entered 11/06/2019)
11/07/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney S. Christopher Provenzano to RE-FILE Document (483 in 1:18-cv-10936-JSR) MOTION to Sever Claims against Ezra Beren., (687 in 1:18-cv-06658-JSR, 455 in 1:18-cv-12018-JSR) MOTION to Sever Claims against Ezra Beren. Use the event type Letter found under the event list Other Documents. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(db) (Entered 11/07/2019)
11/04/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/4/2019, (Beren letter for severance due by 11/6/2019., Responses due by 11/8/2019). (Beren Motion to Dismiss due 12/2/2019, Answering briefs 12/16//2019, Replies 12/23/2019). (Kotowski, Linda) (Entered 11/08/2019)
11/12/2019 484 ORDER denying (687) Motion to Sever in case 1:18-cv-06658-JSR; denying (483) Motion to Sever in case 1:18-cv-10936-JSR; denying (455) Motion to Sever in case 1:18-cv-12018-JSR: For these reasons, Beren's motion to sever is denied. The Clerk of the Court is directed to close the entries with the docket numbers 687 in 18-cv-6658, 483 in 18-cv-10936, and 455 in 18-cv-12018. (Signed by Judge Jed S. Rakoff on 11/11/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (jwh) (Entered 11/12/2019)
11/12/2019 485 OBJECTION LETTER BRIEF re: (687 in 1:18-cv-06658-JSR) MOTION to Sever Claims against Ezra Beren. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/12/2019)
11/13/2019 486 NOTICE OF APPEARANCE by Iris Hsiao on behalf of KEVIN CASSIDY, MICHAEL NORDLICHT. (Hsiao, Iris) (Entered 11/13/2019)
11/19/2019 487 FIRST SET OF INTERROGATORIES to Senior Health Insurance Company of Pennsylvania.Document filed by Ezra Beren.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Provenzano, S.) (Entered 11/19/2019)
11/19/2019 488 FIRST SET OF INTERROGATORIES to Martin Trott, et. al..Document filed by Ezra Beren.(Provenzano, S.) (Entered 11/19/2019)
11/19/2019 489 NOTICE OF APPEARANCE by Daniel Rickert Koffmann on behalf of Mark Nordlicht. (Koffmann, Daniel) (Entered 11/20/2019)
11/12/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/12/2019. (Kotowski, Linda) (Entered 11/21/2019)
12/02/2019 490 MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren.(Provenzano, S.) (Entered 12/02/2019)
12/02/2019 491 MEMORANDUM OF LAW in Support re: [490] MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Memorandum of Law in Support of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren. (Provenzano, S.) (Entered 12/02/2019)
12/03/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/3/2019. (Kotowski, Linda) (Entered 12/03/2019)
12/11/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/11/2019. (Kotowski, Linda) (Entered 12/12/2019)
12/12/2019 492 ORDER: IT IS HEREBY ORDERED that, no later than December 13, 2019, Oratz shall produce documents responsive to the modified requests as set forth in the Subpoena; and IT IS HEREBY FURTHER ORDERED that, no later than December 13, 2019, in the event that Oratz does not have documents responsive to the modified requests as set forth in the Subpoena, Oratz shall submit a sworn affidavit to this effect. (Signed by Judge Jed S. Rakoff on 12/12/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 12/12/2019)
12/12/2019 493 ORDER: IT IS HEREBY ORDERED that, no later than December 13, 2019, PMNY shall designate a corporate representative who can testify to all Topics set forth in the Notice; and IT IS HEREBY ORDERED that, no later than December 23, 2019, the corporate representative for PMNY shall sit for a deposition and testify on the Topics set forth in the Notice. (Signed by Judge Jed S. Rakoff on 12/12/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 12/12/2019)
12/12/2019 494 LETTER addressed to Judge Jed S. Rakoff from Adam J. Kaiser dated 12/11/2019 re: non-parties Timothy Bischof and Eric Johnson respectfully request that this Court quash the non-party subpoena served by the Joint Official Liquidators of Platinum Partners Value Arbitrage Fund L.P. (jwh) (Entered 12/12/2019)
12/13/2019 495 ORDER re: (494 in 1:18-cv-10936-JSR) Letter: Accordingly, the motion to quash is denied, and the deposition must go forward on a mutually agreeable date on or before December 31, 2019. However, because of the year-end activities in which the deponents would otherwise be engaged, the depositions may be conducted telephonically. (Signed by Judge Jed S. Rakoff on 12/12/2019) Filed In Associated Cases: 1:18-cv-06658-JSR (Entered 12/13/2019)
12/13/2019 496 LETTER Response addressed to Judge Jed S. Rakoff from Warren E. Gluck dated 12/12/2019 re: objecting to the motion by the CNO Parties (the "Motion") to quash subpoenas directed to Timothy Bischof and Eric Johnson. Document filed by Christopher Smith, Martin Trott.(jwh) (Entered 12/13/2019)
12/16/2019 497 MEMORANDUM OF LAW in Opposition re: [490] MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. . Document filed by Platinum Partners Value Arbitrage Fund L.P.. (Gluck, Warren) (Entered 12/16/19)
12/23/2019 498 REPLY MEMORANDUM OF LAW in Support re: (472 in 1:18-cv-12018-JSR) MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Reply Memorandum of Law in Support of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren. (Attachments: # (1) Exhibit A - Opposition)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Provenzano, S.) (Entered 12/23/2019)
01/02/2020 499 MEMORANDUM ORDER granting in part and denying in part (704) Motion to Dismiss in case 1:18-cv-06658-JSR; granting in part and denying in part (490) Motion to Dismiss in case 1:18-cv-10936-JSR; granting in part and denying in part (472) Motion to Dismiss in case 1:18-cv-12018-JSR: For the foregoing reasons, the Court grants Beren's motion to dismiss, with prejudice, the claims for civil conspiracy and civil RICO in the SAC and the claims for civil conspiracy and unjust enrichment in the SHIP TPC, but denies the motion in all other respects. The Clerk of the Court is directed to close the entries at docket numbers 490 in 18-cv-10936, 472 in 18-cv-12018, and 704 in 18-cv-6658. (Signed by Judge Jed S. Rakoff on 12/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (jwh) (Entered 01/02/2020)
01/02/2020 500 ORDER: This will confirm in writing the orders orally issued by the Court during a joint telephone conference at approximately 4:50 p.m. today: (1) A supplemental report by the expert for defendants David Bodner, Murray Huberfeld, Estate of Landesman, Kevin Cassidy, and Michael Nordlicht in the Trott action may be filed by January 31, 2020. (2) In all other respects, the discovery cutoff deadline of December 31, 2019 remains the same. Because of the supplemental report, post-discovery summary judgment papers must now be filed on the following schedule: (a) moving papers on February 14, 2020; (b) answering papers on March 6, 2020; and (c) reply papers on March 13, 2020. A final pre-trial conference, as well as oral argument on any post-discovery summary judgment motions, shall be held at 3:30 PM on March 20, 2020. No further adjournment of these dates will be granted. (Motions due by 2/14/2020. Responses due by 3/6/2020. Replies due by 3/13/2020. Final Pretrial Conference set for 3/20/2020 at 03:30 PM before Judge Jed S. Rakoff. Oral Argument set for 3/20/2020 at 03:30 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 12/23/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 01/02/2020)
01/03/2020 501 AFFIRMATION of Warren E. Gluck, Regarding Possible Monetary Sanction Related to Opposition to Ezra Beren's Motion to Dismiss re: [499] Order on Motion to Dismiss,,,,,,,,,,, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered 01/03/2020)
01/07/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Final Pretrial Conference set for 3/26/2020 at 03:30 PM before Judge Jed S. Rakoff., Oral Argument set for 3/26/2020 at 03:30 PM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 01/08/2020)
01/13/2020 502 MEMORANDUM ORDER: Nevertheless, the Court will indulge the possibility that counsel were simply carried away by overzealousness rather than acting in bad faith. Accordingly, no monetary sanctions will be imposed. See Schlaifer Nance & Co. v. Estate of Warhol, 194 F.3d 323,. 336 (2d Cir. 1999) ("In order to impose sanctions pursuant to its inherent power, a district court must find that: (1) the challenged claim was without a colorable basis and (2) the claim was brought in bad faith, i.e., motivated by improper purposes such as harassment or delay."). If there are any further violations of the rules, however, the Court will not exercise such forbearances. (Signed by Judge Jed S. Rakoff on 1/7/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 01/13/2020)
01/16/2020 503 ANSWER to [285] Amended Complaint,,,,,,,,,,. Document filed by Ezra Beren.(Provenzano, S.) (Entered 01/16/2020)