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

Platinum Receivership


Court Docket



Search Documents

Print


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 | 451-489

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.


Date Court Document Number Description
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)
11/07/2019 ***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)
11/06/2019 483 MOTION to Sever Claims against Ezra Beren. Document filed by Ezra Beren.(Provenzano, S.) (Entered 11/06/2019)
11/04/2019 482 NOTICE OF APPEARANCE by Alexandra Gail Calistri on behalf of Kevin Cassidy, Michael Nordlicht. (Calistri, Alexandra) (Entered 11/04/2019)
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)
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)
10/16/2019 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 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)
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)
10/07/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/7/2019. (Kotowski, Linda) (Entered 10/08/2019)
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 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 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)
10/04/2019 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 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 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 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 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 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 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 467 NOTICE OF APPEARANCE by S. Christopher Provenzano on behalf of Ezra Beren. (Provenzano, S.) (Entered on 10/04/2019)
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)
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)
09/30/2019 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 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 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)
09/27/2019 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)
09/27/2019 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 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)
09/19/2019 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)
09/16/2019 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)