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

Platinum Receivership


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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


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-383

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Date Court Document Number Description
01/23/2019 150 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Mind, Body and Soul Co. Limited served on 12/27/2018, answer due 1/17/2019. Service was accepted by A. RECP MB. Service was made by By Mail and FedEx International Priority. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/23/2019)
01/23/2019 149 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. GRD Estates Ltd. served on 12/27/2018, answer due 1/17/2019. Service was accepted by M. Michael. Service was made by By Mail and FedEx International Priority. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/23/2019)
01/23/2019 148 NOTICE OF APPEARANCE by Adam Philip Cohen on behalf of Naftali Manela. (Cohen, Adam) (Entered: 01/23/2019)
01/23/2019 147 NOTICE OF APPEARANCE by Jeffery Li Ding on behalf of Naftali Manela. (Ding, Jeffery) (Entered: 01/23/2019)
01/23/2019 146 NOTICE OF APPEARANCE by Sean T. Haran on behalf of Naftali Manela. (Haran, Sean) (Entered: 01/23/2019)
01/23/2019 145 NOTICE OF APPEARANCE by Gregory Charles Pruden on behalf of Daniel Saks. (Pruden, Gregory) (Entered: 01/23/2019)
01/22/2019 144 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Illumin Capital Management LP served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized to accept service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 143 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Olive Tree Holdings, LLC served on 12/27/2018, answer due 1/17/2019. Service was accepted by Amy McLaren, Corporation Trust Company as agent for service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 142 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Platinum Partners Black Elk Opportunities Fund International Ltd. served on 12/27/2018, answer due 1/17/2019. Service was accepted by Heather Howie, VCorp Services, LLC as agent for service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 141 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Platinum Partners Black Elk Opportunities Fund LLC served on 12/27/2018, answer due 1/17/2019. Service was accepted by Heather Howie, VCorp Services, LLC as agent for service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 140 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Platinum Management (NY) LLC served on 12/27/2018, answer due 1/17/2019. Service was accepted by Heather Howie, VCorp Services, LLC as agent for service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 139 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Service was accepted by Kim S. Juhase, Esq. Service was made by Federal Express Overnight Mail. Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 138 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Bernard Fuchs served on 12/28/2018, answer due 1/18/2019. Service was accepted by Alexander Novak, Esq.. Service was made by Federal Express Overnight Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 137 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Re Investments LLC Series B served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments LLC Series C served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments LLC Series D served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments LLC Series E served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments LLC Series F served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments LLC Series G served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments LLC Series H served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments LLC Series I served on 12/27/2018, answer due 1/17/2019; Beechwood Re Investments, LLC Series A served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized to accept service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 136 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Trust No. 10 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 11 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 12 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 13 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 14 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 15 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 16 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 17 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 18 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 19 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 2 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 20 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 3 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 4 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 5 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 6 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 7 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 8 served on 12/27/2018, answer due 1/17/2019; Beechwood Trust No. 9 served on 12/27/2018, answer due 1/17/2019. Service was accepted by Cathleen McVeigh, Authorize to Accept Service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 135 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Trust No. 1 served on 12/27/2018, answer due 1/17/2019. Service was accepted by Cathleen McVeigh, Authorize to Accept Service. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 134 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. BHLN-PEDCO Corp. served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 133 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. BBLN-PEDCO Corp. served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 132 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. BAM Administrative Services LLC served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 131 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Re Holdings, Inc. served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 130 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Re Investments, LLC served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 129 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. B Asset Manager II LP served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 128 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. B Asset Manager LP served on 12/27/2018, answer due 1/17/2019. Service was accepted by Donna Snow, Corporation Service Company authorized agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 127 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Capital Group, LLC served on 12/28/2018, answer due 1/18/2019. Service was accepted by Amy Lesch, Authorized Agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 126 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Twosons Corporation served on 12/28/2018, answer due 1/18/2019. Service was accepted by Amy Lesch, Authorized Agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 125 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. MN Consulting NY LLC served on 12/28/2018, answer due 1/18/2019. Service was accepted by Amy Lesch, Authorized Agent. Service was made by By-Hand. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 124 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Leon Myers served on 1/3/2019, answer due 1/24/2019. Service was accepted by Lisa Myers, co-tenant/wife. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 123 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Daniel Saks served on 1/2/2019, answer due 1/23/2019. Service was accepted by Nayomi Saks, wife. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 122 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Scott Taylor served on 12/28/2018, answer due 1/18/2019. Service was accepted by Joseph Cartagena. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 121 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Ezra Beren served on 12/27/2018, answer due 1/17/2019. Service was accepted by John Doe. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 120 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. David Bodner served on 12/27/2018, answer due 1/17/2019. Service was accepted by John Doe. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 119 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Murray Huberfeld served on 12/27/2018, answer due 1/17/2019. Service was accepted by Marjorie Fong. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 118 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Huberfeld Family Foundation served on 12/27/2018, answer due 1/17/2019. Service was accepted by Marjorie Fong. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 117 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. David Levy served on 12/28/2018, answer due 1/18/2019. Service was accepted by Bryan Doe. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 116 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Daniel Small served on 12/28/2018, answer due 1/18/2019. Service was accepted by Ray Doe. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 115 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Barbara Nordlicht served on 12/28/2018, answer due 1/18/2019. Service was accepted by Mark Doe. Service was made by By-Hand and By Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/22/2019 114 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Estate of Jules Nordlicht served on 12/28/2018, answer due 1/18/2019. Service was accepted by Mark Doe. Service was made by By-Hand and By-Mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/22/2019)
01/18/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/18/2019. (Kotowski, Linda) (Entered: 01/22/2019)
01/18/2019 113 SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. Mark Nordlicht served on 12/27/2018, answer due 1/17/2019. Service was accepted by Jane Doe (refused to give name). Service was made by by hand and by mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra) (Entered: 01/18/2019)
01/18/2019 112 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Daniel Saks. (Attachments: # 1 Affidavit / Declaration of Claude M. Millman) (Schwartz, Wendy) (Entered: 01/18/2019)
01/18/2019 111 NOTICE OF APPEARANCE by Wendy Helene Schwartz on behalf of Daniel Saks. (Schwartz, Wendy) (Entered: 01/18/2019)
01/11/2019 110 MEMORANDUM OF LAW in Support re: 108 MOTION to Dismiss . . Document filed by Leon Myers. (Tepper, Daniel) (Entered: 01/11/2019)
01/11/2019 109 DECLARATION of Daniel Tepper in Support re: 108 MOTION to Dismiss .. Document filed by Leon Myers. (Attachments: # 1 Exhibit A)(Tepper, Daniel) (Entered: 01/11/2019)
01/11/2019 108 MOTION to Dismiss . Document filed by Leon Myers.(Tepper, Daniel) (Entered: 01/11/2019)
01/11/2019 107 NOTICE OF APPEARANCE by Daniel Tepper on behalf of Leon Myers. (Tepper, Daniel) (Entered: 01/11/2019)
01/10/2019 106 MEMORANDUM ORDER re: 45 MOTION to Disqualify Counsel: For the foregoing reasons, the Court reaffirms its bottom-line Order dated January 4, 2019. Plaintiffs' motion is denied without prejudice to revisiting the attorney-witness issue in the future. The Clerk of the Court is hereby directed to close document number 45 on the docket of this case. (Signed by Judge Jed S. Rakoff on 1/8/2019) (jwh) (Entered: 01/10/2019)
01/10/2019 105 NOTICE OF APPEARANCE by Lawrence Robert Gelber on behalf of Michael Nordlicht. (Gelber, Lawrence) (Entered: 01/10/2019)
01/10/2019 104 NOTICE OF APPEARANCE by Lawrence Robert Gelber on behalf of Kevin Cassidy. (Gelber, Lawrence) (Entered: 01/10/2019)
01/10/2019 103 ORDER: The Court now has before it three related cases: Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al, 18-cv-6658; Trott et al v. Platinum Management (NY) LLC et al, 18-cv-10936; and Cyganowski, et al v. Beechwood Re Ltd. et al, 18-cv-12018. All parties in all three cases must appear on Wednesday, January 23, 2019, at 11:00 AM to discuss coordination of discovery and possible consolidation for pretrial purposes. (Status Conference set for 1/23/2019 at 11:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 1/8/2019) (jwh) (Entered: 01/10/2019)
01/09/2019 102 MEMORANDUM OF LAW in Support re: 101 MOTION to Dismiss . . Document filed by Kevin Cassidy, Michael Nordlicht. (Collins, Lisamarie) (Entered: 01/09/2019)
01/09/2019 101 MOTION to Dismiss . Document filed by Kevin Cassidy, Michael Nordlicht. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Collins, Lisamarie) (Entered: 01/09/2019)