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
 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-848

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Date Court Document Number Description
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)
09/16/2019 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)
09/03/2019 456 ANSWER to [285] Amended Complaint,,,,,,,,,,. Document filed by Seth Gerszberg.(Ostrove, Elliot) (Entered 09/03/2019)
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)
08/15/2019 Set/Reset Deadlines: Joseph Sanfilippo answer due 8/28/2019. (jwh) (Entered 08/15/2019)
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)
08/14/2019 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)
08/14/2019 452 PROPOSED STIPULATION AND ORDER. Document filed by Joseph Sanfilippo. (Jaskot, Katherine) (Entered 08/14/2019)
08/09/2019 451 ORDER: This will confirm in writing the orders orally issued by the Court during a joint telephone conference earlier today: Deposition due by 12/31/2019. Motions due by 1/24/2020. Responses due by 2/14/2020. Replies due by 2/21/2020, and as further set forth in this order. (Signed by Judge Jed S. Rakoff on 8/5/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 08/09/2019)