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

Platinum Receivership


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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
01/02/2019 50 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)
01/02/2019 >>>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)
12/28/2018 49 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)
12/28/2018 >>>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)
12/27/2018 48 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)
12/26/2018 47 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)
12/26/2018 46 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)
12/26/2018 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)
12/21/2018 44 NOTICE OF APPEARANCE by Jacques Semmelman on behalf of David Bodner. (Semmelman, Jacques) (Entered: 12/21/2018)
12/20/2018 43 NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of Gregg Donnenfeld. (Feigenbaum, Steven) (Entered: 12/20/2018)
12/19/2018 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)
12/19/2018 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)
12/19/2018 42 NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of FCBA Trust. (Zitter, Kenneth) (Entered: 12/19/2018)
12/18/2018 41 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)
12/18/2018 40 NOTICE OF APPEARANCE by Peter Gregory Schwed on behalf of Estate of Gertrude Englander, Estate of Solomon Englander. (Schwed, Peter) (Entered: 12/18/2018)
12/18/2018 39 NOTICE OF APPEARANCE by Jordan A Meddy on behalf of Estate of Gertrude Englander, Estate of Solomon Englander. (Meddy, Jordan) (Entered: 12/18/2018)
12/18/2018 38 NOTICE OF APPEARANCE by Nicholas Shea Davis on behalf of Michael Katz. (Davis, Nicholas) (Entered: 12/18/2018)
12/18/2018 37 NOTICE OF APPEARANCE by Tovia Jakubowitz on behalf of Ditmars Park Capital L.P., Rockwell Fulton Capital. (Jakubowitz, Tovia) (Entered: 12/18/2018)
12/18/2018 36 PRE-CONFERENCE STATEMENT . Document filed by Michael Katz.(Glick, Stuart) (Entered: 12/18/2018)
12/18/2018 35 NOTICE OF APPEARANCE by Brittney Melissa Edwards on behalf of Michael Katz. (Edwards, Brittney) (Entered: 12/18/2018)
12/18/2018 34 NOTICE OF APPEARANCE by Stuart J. Glick on behalf of Michael Katz. (Glick, Stuart) (Entered: 12/18/2018)
12/18/2018 33 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)
12/18/2018 32 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)
12/18/2018 31 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)
12/18/2018 30 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)
12/18/2018 29 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)
12/18/2018 28 NOTICE OF APPEARANCE by Lisamarie Frances Collins on behalf of Kevin Cassidy, Michael Nordlicht. (Collins, Lisamarie) (Entered: 12/18/2018)
12/18/2018 27 NOTICE OF APPEARANCE by Therese Marie Doherty on behalf of Kevin Cassidy, Michael Nordlicht. (Doherty, Therese) (Entered: 12/18/2018)
12/17/2018 26 NOTICE OF APPEARANCE by Avraham Chaim Moskowitz on behalf of Platinum F.I. Group, LLC. (Moskowitz, Avraham) (Entered: 12/17/2018)
12/17/2018 25 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)
12/17/2018 24 NOTICE OF APPEARANCE by Eliot Lauer on behalf of David Bodner. (Lauer, Eliot) (Entered: 12/17/2018)
12/16/2018 23 PRE-CONFERENCE STATEMENT . Document filed by David Bodner.(Hertzberg, Gabriel) (Entered: 12/16/2018)
12/16/2018 22 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of David Bodner. (Hertzberg, Gabriel) (Entered: 12/16/2018)
12/12/2018 21 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)
12/11/2018 20 NOTICE OF APPEARANCE by Melissa S. Geller on behalf of Estate of Uri Landesman. (Geller, Melissa) (Entered: 12/11/2018)
12/11/2018 19 NOTICE OF APPEARANCE by Eric R. Breslin on behalf of Estate of Uri Landesman. (Breslin, Eric) (Entered: 12/11/2018)
12/07/2018 18 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)
12/07/2018 17 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)
12/07/2018 16 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)
12/05/2018 15 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)
12/05/2018 14 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)
12/05/2018 13 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)
12/04/2018 12 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)
12/04/2018 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)
12/04/2018 NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (wb) (Entered: 12/04/2018)
12/04/2018 CASE ACCEPTED AS RELATED. Create association to 1:18-cv-06658-JSR. Notice of Assignment to follow. (wb) (Entered: 12/04/2018)
11/28/2018 ***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)
11/28/2018 11 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)
11/28/2018 10 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)
11/26/2018 CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 18cv6658. (pc) (Entered: 11/26/2018)
11/26/2018 Case Designated ECF. (pc) (Entered: 11/26/2018)
11/26/2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) (Entered: 11/26/2018)
11/26/2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Warren Ernest Gluck. The party information for the following party/parties has been modified: Moshe M. Feuer, Huberfeld Family Foundation, Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation). The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted; alias party name was omitted. (pc) (Entered: 11/26/2018)
11/21/2018 9 REQUEST FOR ISSUANCE OF SUMMONS as to 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, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, re: 1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 11/21/2018)
11/21/2018 8 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, 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 Re Investments, LLC Series A, Beechwood Re Investments, LLC Series B, Beechwood Re Investments, LLC Series C, Beechwood Re Investments, LLC Series D, re: 1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 11/21/2018)
11/21/2018 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Twosons Corporation, GRD Estates Ltd., Ezra Beren, Daniel Saks, Moshe 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. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) Modified on 11/27/2018 (pc). (Entered: 11/21/2018)
11/21/2018 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - 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, Meridian Capital Foundation, Rockwell Fulton Capital L.P., 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, The Huberfeld Family Foundation, Mind, Body and Soul Co., Limited, re: 1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) Modified on 11/28/2018 (pc). (Entered: 11/21/2018)
11/21/2018 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Platinum Management, 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. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) Modified on 11/26/2018 (pc). (Entered: 11/21/2018)
11/21/2018 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-06658. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott.(Gluck, Warren) (Entered: 11/21/2018)
11/21/2018 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation).(Gluck, Warren) (Entered: 11/21/2018)
11/21/2018 2 CIVIL COVER SHEET filed. (Gluck, Warren) (Entered: 11/21/2018)
11/21/2018 ADD PARTY FOR PLEADING. Defendants/Respondents Platinum F.I. Group, LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings, LLC, Meridian Capital Foundation, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Inc., Mind, Body and Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Beechwood Capital Group, LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, 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 Re Investments, LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, 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, John Does 1-100 added. Party added pursuant to 1 Complaint,,,,.Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation). Related document: 1 Complaint,,,,.(Gluck, Warren) (Entered: 11/21/2018)
11/21/2018 1 COMPLAINT against Ezra Beren, David Bodner, Kevin Cassidy, Ditmars Park Capital L.P., Gregg Donnenfeld, Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, Estate of Uri Landesman, Moshe M. Feuer, Bernard Fuchs, Morris Fuchs, Seth Gerszberg, Murray Huberfeld, Michael Katz, David Levy, MN Consulting NY LLC, Naftali Manela, Leon Myers, Dhruv Narain, Barbara Nordlicht, 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, Rockwell Fulton Capital, Daniel Saks, Joseph Sanfilippo, Daniel Small, David Steinberg, Scott Taylor. (Filing Fee $ 400.00, Receipt Number ANYSDC-15950915)Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation). (Attachments: # 1 Exhibit 1-10, # 2 Exhibit 11-20, # 3 Exhibit 21-30, # 4 Exhibit 31-40, # 5 Exhibit 41-50, # 6 Exhibit 51-59, # 7 Exhibit 60, # 8 Exhibit 61-70, # 9 Exhibit 71-80, # 10 Exhibit 81-90, # 11 Exhibit 91-96)(Gluck, Warren) (Entered: 11/21/2018)