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 | 351-400
 401-437

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Date Court Document Number Description
02/04/2019 200 MEMORANDUM OF LAW in Support re: 199 MOTION to Dismiss . . Document filed by B Asset Manager II LP, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Capital Group, LLC. (Lipsius, Ira) (Entered: 02/04/2019)
02/04/2019 199 MOTION to Dismiss . Document filed by B Asset Manager II LP, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Capital Group, LLC.(Lipsius, Ira) (Entered: 02/04/2019)
02/04/2019 198 MEMORANDUM OF LAW in Support re: 196 MOTION to Dismiss . . Document filed by David Steinberg. (Hodges, David) (Entered: 02/04/2019)
02/04/2019 197 DECLARATION of David E. Hodges in Support re: 196 MOTION to Dismiss .. Document filed by David Steinberg. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2))(Hodges, David) (Entered: 02/04/2019)
02/04/2019 196 MOTION to Dismiss . Document filed by David Steinberg.(Hodges, David) (Entered: 02/04/2019)
02/04/2019 195 MEMORANDUM OF LAW in Support re: 194 MOTION to Dismiss the First Amended Complaint for Failure to State a Claim. . Document filed by Kevin Cassidy, Michael Nordlicht. (Doherty, Therese) (Entered: 02/04/2019)
02/04/2019 194 MOTION to Dismiss the First Amended Complaint for Failure to State a Claim. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese) (Entered: 02/04/2019)
02/04/2019 193 MEMORANDUM OF LAW in Support re: 192 MOTION to Dismiss the First Amended Complaint. . Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 02/04/2019)
02/04/2019 192 MOTION to Dismiss the First Amended Complaint. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered: 02/04/2019)
02/04/2019 191 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Beechwood Bermuda International, Ltd., Corporate Parent Beechwood Bermuda, Ltd. for BBLN-PEDCO Corp., BHLN-PEDCO Corp.. Document filed by B Asset Manager II LP, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Capital Group, LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lipsius, Ira) (Entered: 02/04/2019)
02/04/2019 190 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by GRD Estates Ltd..(Penn, John) (Entered: 02/04/2019)
02/04/2019 189 MEMORANDUM OF LAW in Support re: 187 MOTION to Dismiss First Amended Complaint. . Document filed by 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. (Lauer, Eliot) (Entered: 02/04/2019)
02/04/2019 188 CERTIFICATE OF SERVICE of Motion to Dismiss (Doc. 184) on 02/04/2019. Service was made by ECF. Document filed by GRD Estates Ltd.. (Penn, John) (Entered: 02/04/2019)
02/04/2019 187 MOTION to Dismiss First Amended Complaint. Document filed by 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.(Lauer, Eliot) (Entered: 02/04/2019)
02/04/2019 185 MEMORANDUM OF LAW in Support re: 184 MOTION to Dismiss . . Document filed by GRD Estates Ltd.. (Penn, John) (Entered: 02/04/2019)
02/04/2019 184 MOTION to Dismiss . Document filed by GRD Estates Ltd..(Penn, John) (Entered: 02/04/2019)
02/04/2019 183 MEMORANDUM OF LAW in Support re: 182 MOTION to Dismiss First Amended Complaint. . Document filed by David Bodner. (Lauer, Eliot) (Entered: 02/04/2019)
02/04/2019 182 MOTION to Dismiss First Amended Complaint. Document filed by David Bodner.(Lauer, Eliot) (Entered: 02/04/2019)
02/04/2019 181 MEMORANDUM OF LAW in Support re: 180 MOTION to Dismiss the Amended Complaint. . Document filed by Platinum F.I. Group, LLC. (Moskowitz, Avraham) (Entered: 02/04/2019)
02/04/2019 180 MOTION to Dismiss the Amended Complaint. Document filed by Platinum F.I. Group, LLC.(Moskowitz, Avraham) (Entered: 02/04/2019)
02/04/2019 179 PROPOSED STIPULATION AND ORDER. Document filed by Gregg Donnenfeld. (Feigenbaum, Steven) (Entered: 02/04/2019)
02/04/2019 178 MEMORANDUM OF LAW in Support re: 175 MOTION to Dismiss First Amended Complaint. . Document filed by Leon Myers. (Tepper, Daniel) (Entered: 02/04/2019)
02/04/2019 177 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 174 MOTION to Dismiss . . Document filed by Estate of Jules Nordlicht, FCBA Trust, Morris Fuchs, Barbara Nordlicht, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger. (Zitter, Kenneth) Modified on 2/5/2019 (db). (Entered: 02/04/2019)
02/04/2019 176 DECLARATION of Daniel Tepper in Support re: 175 MOTION to Dismiss First Amended Complaint.. Document filed by Leon Myers. (Attachments: # 1 Exhibit A - First Amended Complaint)(Tepper, Daniel) (Entered: 02/04/2019)
02/04/2019 175 MOTION to Dismiss First Amended Complaint. Document filed by Leon Myers.(Tepper, Daniel) (Entered: 02/04/2019)
02/04/2019 174 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by Estate of Jules Nordlicht, FCBA Trust, Morris Fuchs, Barbara Nordlicht, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger. Responses due by 2/11/2019 Return Date set for 2/25/2019 at 03:00 PM. (Attachments: # 1 Affidavit Affirmation in Support, # 2 Exhibit Exhibit A First Amended Complaint, # 3 Exhibit Exhibit B Private Placement Memorandum)(Zitter, Kenneth) Modified on 2/5/2019 (db). (Entered: 02/04/2019)
02/04/2019 173 MEMORANDUM OF LAW in Support re: 172 FIRST MOTION to Dismiss Complaint. . Document filed by Murray Huberfeld. (Daniels, Jeffrey) (Entered: 02/04/2019)
02/04/2019 172 FIRST MOTION to Dismiss Complaint. Document filed by Murray Huberfeld. Return Date set for 2/15/2019 at 05:00 PM.(Daniels, Jeffrey) (Entered: 02/04/2019)
02/02/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 171 MOTION for Richard A. Bixter, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16281349. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) (Entered: 02/01/2019)
02/01/2019 171 MOTION for Richard A. Bixter, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16281349. 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 Affidavit Richard A. Bixter, Jr., # 2 Text of Proposed Order)(Bixter, Richard) (Entered: 02/01/2019)
02/01/2019 170 NOTICE OF APPEARANCE by Ira S. Lipsius on behalf of B Asset Manager II LP, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Capital Group, LLC. (Lipsius, Ira) (Entered: 02/01/2019)
01/31/2019 169 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 1/4/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 01/31/2019)
01/31/2019 168 TRANSCRIPT of Proceedings re: conference held on 1/4/2019 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Rose Prater, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/21/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 5/1/2019.(McGuirk, Kelly) (Entered: 01/31/2019)
01/31/2019 167 NOTICE OF APPEARANCE by Jeffrey Charles Daniels on behalf of Murray Huberfeld. (Daniels, Jeffrey) (Entered: 01/31/2019)
01/30/2019 166 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Huberfeld Family Foundation.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 01/30/2019)
01/30/2019 165 NOTICE OF APPEARANCE by Donald Howard Chase on behalf of Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 01/30/2019)
01/30/2019 164 NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Scharf, Yehuda) (Entered: 01/30/2019)
01/30/2019 163 NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Isaacs, Daniel) (Entered: 01/30/2019)
01/29/2019 162 ORDER FOR ADMISSION PRO HAC VICE granting 160 Motion for Timothy D. Belevetz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 1/28/2019) (jca) (Entered: 01/29/2019)
01/28/2019 161 EXHIBIT TO PLEADING re: 159 Amended Complaint,,,,,,,,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered: 01/28/2019)
01/25/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 160 MOTION for Timothy D. Belevetz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16244141. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 01/25/2019)
01/25/2019 160 MOTION for Timothy D. Belevetz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16244141. 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 Affidavit Affidavit of Timothy D. Belevetz in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order)(Belevetz, Timothy) (Entered: 01/25/2019)
01/25/2019 159 FIRST AMENDED COMPLAINT amending 156 Amended Complaint,,,,,,,,,, against B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Beechwood Bermuda International Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., 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, Beechwood Re Investments, LLC, Beechwood Re Investments, LLC Series A, Beechwood Re Ltd., Beechwood Trust No. 1, 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. 2, Beechwood Trust No. 20, 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, Ezra Beren, David Bodner, Kevin Cassidy, Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, Estate of Uri Landesman, FCBA Trust, Moshe M. Feuer, Bernard Fuchs, Morris Fuchs, GRD Estates Ltd., Seth Gerszberg, David Gichtin, Ora Gichtin, Abraham C. Grossman, Murray Huberfeld, Huberfeld Family Foundation, Illumin Capital Management LP, John Does 1-100, Adela Katz, Michael Katz, Huang Lai Tsu Hsia, David Levy, MN Consulting NY LLC, Naftali Manela, Meadows Capital LLC, Meridian Capital Foundation, Mind, Body and Soul Co. Limited, Leon Myers, Dhruv Narain, Barbara Nordlicht, Mark Nordlicht, Michael Nordlicht, Olive Tree Holdings, LLC, David Ottensoser, Aaron Parnes, Sarah Parnes, Platinum F.I. Group, LLC, Platinum Management (NY) LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, Rockwell Fulton Capital, L.P., Daniel Saks, Joseph Sanfilippo, Shmuel Fuchs Foundation, Daniel Small, David Steinberg, Scott Taylor, The Estate of Marcos Katz, Twosons Corporation, Solomon Werdiger, Golda Wilk with JURY DEMAND.Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Related document: 156 Amended Complaint,,,,,,,,,,. (Attachments: # 1 Exhibit 1-10, # 2 Exhibit 11-23, # 3 Exhibit 24-33, # 4 Exhibit 34-45, # 5 Exhibit 46-56, # 6 Exhibit 57-65, # 7 Exhibit 66-77, # 8 Exhibit 78-96, # 9 Exhibit 97-101)(Gluck, Warren) (Entered: 01/25/2019
01/24/2019 ADD PARTY FOR PLEADING. Defendants/Respondents Rockwell Fulton Capital, L.P. added. Party added pursuant to 156 Amended Complaint,,,,,,,,,,.Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Related document: 156 Amended Complaint,,,,,,,,,,.(Gluck, Warren) (Entered: 01/25/2019)
01/24/2019 158 ORDER: Accordingly, the Clerk of the Court is hereby directed to create a master docket styled In re Platinum-Beechwood Litigation and bearing the case number 18-cv-6658 (JSR). All further documentation in any or all of these cases must be filed on that docket. In addition, documents that relate only to either of the later-filed cases (Trott et al. v. Platinum Management (NY) LLC et al. and Cyganowski v. Beechwood Re Ltd. et al.) must also be filed under the separate docket number relating to that case. In addition, the Court hereby sets the following case management schedule, which will govern all the consolidated cases: Joinder of Parties due by 3/29/2019. Amended Pleadings due by 3/29/2019. Deposition due by 8/2/2019. Discovery due by 8/2/2019. Post-discovery summary judgment answering papers must be served by August 30, 2019. Post-discovery summary judgment reply papers must be served by September 13, 2019. Ready for Trial by 9/20/2019. Final Pretrial Conference set for 9/20/2019 at 04:00 PM before Judge Jed S. Rakoff. Oral Argument set for 9/20/2019 at 04:00 PM before Judge Jed S. Rakoff. Responses due by 2/11/2019, Replies due by 2/15/2019. Oral Argument set for 2/25/2019 at 03:00 PM before Judge Jed S. Rakoff, and as further set forth in this order. (Signed by Judge Jed S. Rakoff on 1/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 01/24/2019)
01/24/2019 CONSOLIDATED MEMBER CASE: Create association to 1:18-cv-06658-JSR. (jwh) (Entered: 01/24/2019)
01/24/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Warren Ernest Gluck to RE-FILE re: Document No. 156 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party Rockwell Fulton Capital, L.P.; the wrong party/parties whom the pleading is against were selected.;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) (Entered: 01/24/2019)
01/24/2019 157 EXHIBIT TO PLEADING re: 156 Amended Complaint,,,,,,,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # 1 Exhibit 1-10, # 2 Exhibit 11-23, # 3 Exhibit 24-33, # 4 Exhibit 34-45, # 5 Exhibit 46-56, # 6 Exhibit 57-65, # 7 Exhibit 66-77, # 8 Exhibit 78-96, # 9 Exhibit 97-101)(Gluck, Warren) (Entered: 01/24/2019)
01/23/2019 156 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending 1 Complaint,,,, against B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Beechwood Bermuda International Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., 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, Beechwood Re Investments, LLC, Beechwood Re Investments, LLC Series A, Beechwood Re Ltd., Beechwood Trust No. 1, 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. 2, Beechwood Trust No. 20, 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, Ezra Beren, David Bodner, Kevin Cassidy, Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, Estate of Uri Landesman, FCBA Trust, Moshe M. Feuer, Bernard Fuchs, Morris Fuchs, GRD Estates Ltd., Seth Gerszberg, Murray Huberfeld, Huberfeld Family Foundation, Illumin Capital Management LP, John Does 1-100, Michael Katz, Huang Lai Tsu Hsia, David Levy, MN Consulting NY LLC, Naftali Manela, Meridian Capital Foundation, Mind, Body and Soul Co. Limited, Leon Myers, Dhruv Narain, Barbara Nordlicht, Mark Nordlicht, Michael Nordlicht, Olive Tree Holdings, LLC, David Ottensoser, Aaron Parnes, Sarah Parnes, Platinum F.I. Group, LLC, 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, Shmuel Fuchs Foundation, Daniel Small, David Steinberg, Scott Taylor, Twosons Corporation, Solomon Werdiger, Meadows Capital LLC, Abraham C. Grossman, David Gichtin, Ora Gichtin, Golda Wilk, The Estate of Marcos Katz, Adela Katz with JURY DEMAND.Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Related document: 1 Complaint,,,,.(Gluck, Warren) Modified on 1/24/2019 (jgo). (Entered: 01/23/2019)
01/23/2019 155 MEMORANDUM OF LAW in Opposition re: 81 MOTION to Dismiss ., 68 MOTION to Dismiss ., 89 MOTION to Dismiss ., 96 MOTION to Dismiss the Complaint., 71 MOTION to Dismiss ., 101 MOTION to Dismiss ., 83 MOTION to Dismiss Complaint., 87 MOTION to Dismiss Complaint., 108 MOTION to Dismiss ., 94 MOTION to Dismiss . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 01/23/2019)
01/23/2019 154 STIPULATION AND ORDER GRANTING SUBSTITUTION OF COUNSEL: Notice is hereby given that, subject to approval of the court, Daniel Saks substitutes the law firm of Binder & Schwartz, LLP, and its attorney Wendy H. Schwartz, as counsel of record in place of the law firm Kostelanetz & Fink, LLP, and its attorneys Claude M. Millman and Stephen A. Josey. The substitution of counsel is hereby approved and is SO ORDERED. (Attorney Stephen A. Josey and Claude M Millman terminated.) (Signed by Judge Jed S. Rakoff on 1/15/2019) (anc) (Entered: 01/23/2019)
01/23/2019 153 ORDER FOR ADMISSION PRO HAC VICE granting 60 Motion for Peter R. Jarvis to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 1/15/2019) (anc) (Entered: 01/23/2019)
01/23/2019 152 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Re Ltd. served on 12/27/2018, answer due 1/17/2019. Service was accepted by F. Player. 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 151 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Beechwood Bermuda International Ltd. served on 12/27/2018, answer due 1/17/2019. Service was accepted by M. Doughty Beesmont. 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)