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


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 401-450 | 451-500 | 501-550 | 551-600 | 601-648

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Date Court Document Number Description
03/17/2020 600 DECLARATION of BetsyFeuerstein in Support re: (523 in 1:18-cv-10936-JSR) MOTION for Summary Judgment ., (745 in 1:18-cv-06658-JSR) MOTION for Summary Judgment .. Document filed by David Bodner. (Attachments: # (1) Exhibit 1-5, # (2) Exhibit A-G)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Feuerstein, Betsy) (Entered 03/17/2020)
03/17/2020 599 REPLY MEMORANDUM OF LAW in Support re: (523 in 1:18-cv-10936-JSR) MOTION for Summary Judgment ., (745 in 1:18-cv-06658-JSR) MOTION for Summary Judgment . . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 03/17/2020)
03/17/2020 598 DECLARATION of Moshe Oratz in Support re: (743 in 1:18-cv-06658-JSR) MOTION for Summary Judgment of Defendant Huber Family Foundation, Inc.'s., (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s.. Document filed by Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald(Entered 03/17/2020)
03/17/2020 597 DECLARATION of Aaron Elbogen in Support re: (743 in 1:18-cv-06658-JSR) MOTION for Summary Judgment of Defendant Huber Family Foundation, Inc.'s., (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s.. Document filed by Huberfeld Family Foundation. (Attachments: # (1) Elbogen Decl. Ex. 1 - Ace Foundation investment summaries)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 03/17/2020)
03/17/2020 596 DECLARATION of Donald H. Chase in Support re: (743 in 1:18-cv-06658-JSR) MOTION for Summary Judgment of Defendant Huber Family Foundation, Inc.'s., (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s.. Document filed by Huberfeld Family Foundation. (Attachments: # (1) Chase Reply Decl. Ex. 1 - Fuchs deposition transcript excerpts, # (2) Chase Reply Decl. Ex. 2 - HFF 30(b)(6) deposition transcript excerpts, # (3) Chase Reply Decl. Ex. 3 - Elbogen deposition transcript excerpts, # (4) Chase Reply Decl. Ex. 4 - Huberfeld deposition transcript excerpts)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 03/17/2020)
03/17/2020 595 REPLY MEMORANDUM OF LAW in Support re: (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment of Defendant Huberfeld Family Foundation, Inc.'s. . Document filed by Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 03/17/2020)
03/17/2020 594 REPLY MEMORANDUM OF LAW in Support re: [578] MOTION for Summary Judgment Refiled as per ECF Notice received on 3/12/2020. . Document filed by Seth Gerszberg..(Ostrove, Elliot) (Entered 03/17/2020)
03/17/2020 593 FIRST REPLY MEMORANDUM OF LAW in Support re: (537 in 1:18-cv-10936-JSR) FIRST MOTION for Summary Judgment . . Document filed by Bernard Fuchs(a/k/a Berish Fuchs), Bernard Fuchs. (Attachments: # (1) Affidavit Fuchs Affidavit)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Juhase, Kim) (Entered 03/17/2020)
03/17/2020 592 DECLARATION of S. Christopher Provenzano in Support re: (736 in 1:18-cv-06658-JSR) MOTION for Summary Judgment Notice of Motion for Summary Judgment., (510 in 1:18-cv-10936-JSR) MOTION for Summary Judgment Notice of Motion for Summary Judgment.. Document filed by Ezra Beren. (Attachments: # (1) Exhibit A - December 31, 2019 deposition of Ezra Beren)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Provenzano, S.) (Entered 03/17/2020)
03/17/2020 591 REPLY MEMORANDUM OF LAW in Support re: (733 in 1:18-cv-06658-JSR) MOTION for Summary Judgment . Reply Memorandum of Law in Further Support of Ezra Beren's Motion for Summary Judgment. Document filed by Ezra Beren. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Provenzano, S.) (Entered 03/17/2020)
03/17/2020 590 REPLY MEMORANDUM OF LAW in Support re: [584] FIRST MOTION for Summary Judgment of defendant Murray Huberfeld. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 03/17/2020)
03/26/2020 589 MOTION for Michael K. Eggenberger to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Eggenberger, Michael) (Entered 03/17/2020)
03/16/2020 588 RULE 56.1 STATEMENT. Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 587 MEMORANDUM OF LAW in Support re: [584] FIRST MOTION for Summary Judgment of defendant Murray Huberfeld. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 586 DECLARATION of Jeffrey C. Daniels in Support re: [584] FIRST MOTION for Summary Judgment of defendant Murray Huberfeld.. Document filed by Murray Huberfeld. (Attachments: # (1) Exhibit Memorandum from Eliot Lauer and Gabriel Hertzberg regarding Platinum releases, # (2) Exhibit Huberfeld's Answer to SAC).(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 585 DECLARATION of Jeffrey C. Daniels in Support re: [584] FIRST MOTION for Summary Judgment of defendant Murray Huberfeld.. Document filed by Murray Huberfeld. (Attachments: # (1) Exhibit Second Amended Complaint, # (2) Exhibit Second Amended and Restated Operating Agreement, # (3) Exhibit Trust Agreement for Mark Nordlicht Grantor Trust, # (4) Exhibit Excerpts from Huberfeld deposition, # (5) Exhibit Excerpts from Huberfeld's Responses and Objections to Plaintiff's Requests for Admissions, # (6) Exhibit Second Amended And restated Limited Partnership Agreement of Platinum Partners, # (7) Exhibit Fourth Amended and Restated Investment Management Agreement b/t PPVA and PMNY, # (8) Exhibit Excerpts from deposition of Joseph San Filippo, # (9) Exhibit Release agreement b/t Huberfeld, Bodner, and other parties, # (10) Exhibit Record reflecting value of Huberfeld Family Foundation investment in PPVA as of 12/31/2015).(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 584 FIRST MOTION for Summary Judgment of defendant Murray Huberfeld. Document filed by Murray Huberfeld. Responses due by 3/6/2020 Return Date set for 3/26/2020 at 03:30 PM..(Daniels, Jeffrey) (Entered 03/16/2020)
03/16/2020 583 FIRST REPLY MEMORANDUM OF LAW in Support re: (537 in 1:18-cv-10936-JSR) FIRST MOTION for Summary Judgment . . Document filed by Bernard Fuchs(a/k/a Berish Fuchs), Bernard Fuchs. (Attachments: # (1) Affidavit Bernard Fuchs Affidavit)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Juhase, Kim) (Entered 03/16/2020)
03/13/2020 582 MOTION for Andrew M. Williamson to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Williamson, Andrew) (Entered 03/13/2020)
03/12/2020 581 RULE 56.1 STATEMENT. Document filed by Seth Gerszberg..(Ostrove, Elliot) (Entered 03/12/2020)
03/12/2020 580 DECLARATION of Seth Gerszberg in Support re: [578] MOTION for Summary Judgment Refiled as per ECF Notice received on 3/12/2020.. Document filed by Seth Gerszberg..(Ostrove, Elliot) (Entered 03/12/2020)
03/12/2020 579 MEMORANDUM OF LAW in Support re: [578] MOTION for Summary Judgment Refiled as per ECF Notice received on 3/12/2020. . Document filed by Seth Gerszberg..(Ostrove, Elliot) (Entered 03/12/2020)
03/12/2020 578 MOTION for Summary Judgment Refiled as per ECF Notice received on 3/12/2020. Document filed by Seth Gerszberg. Return Date set for 4/7/2020 at 09:30 AM..(Ostrove, Elliot) (Entered 03/12/2020)
03/12/2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Alexander Novak to RE-FILE Document [537] FIRST MOTION for Summary Judgment . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers). (db) (Entered 03/12/2020)
03/12/2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Elliot David Ostrove to RE-FILE Document [535] MOTION for Summary Judgment . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers). (db) (Entered 03/12/2020)
03/12/2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Jeffrey Charles Daniels to RE-FILE Document [521] FIRST MOTION for Summary Judgment . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (Supporting Documents are found under the Event Type - Replies, Opposition and Supporting Documents; Rule 56.1 Statement is found under Other Answers). (db) (Entered 03/12/2020)
03/11/2020 577 DECLARATION of Richard A. Bixter Jr. in Opposition to Defendants' Motions For Summary Judgment (Amended) . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1-7, # (2) Exhibit 8-25, # (3) Exhibit 26-45, # (4) Exhibit 46-60, # (5) Exhibit 61-80, # (6) Exhibit 81-100, # (7) Exhibit 101-125, # (8) Exhibit 126-150, # (9) Exhibit 151-181, # (10) Exhibit 182-200, # (11) Exhibit 201-205, # (12) Exhibit 206-207, # (13) Exhibit 208-213, # (14) Exhibit 214-238, # (15) Exhibit 239-244, # (16) Exhibit 245-250, # (17) Exhibit 251-266, # (18) Exhibit 267-288, # (19) Exhibit 289-300, # (20) Exhibit 301-327, # (21) Exhibit 328-371, # (22) Exhibit 372-380, # (23) Exhibit 381-400, # (24) Exhibit 401-422, # (25) Exhibit 423-448, # (26) Exhibit 449-476, # (27) Exhibit 477-482, # (28) Exhibit 483-500, # (29) Exhibit 501-530, # (30) Exhibit 531-536, # (31) Exhibit 537-540, # (32) Exhibit 541-545, # (33) Exhibit 546-600, # (34) Exhibit 601-632, # (35) Exhibit 633-650, # (36) Exhibit 651-653, # (37) Exhibit 654-675)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/11/2020)
03/11/2020 576 RULE 56.1 STATEMENT. 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.(Bixter, Richard) (Entered 03/11/2020)
03/11/2020 575 DECLARATION of Marc Kish Regarding Cayman Law . 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 03/11/2020)
03/11/2020 574 DECLARATION of Don Marvin Seymour Pursuant To 28 U.S.C.§ 1746 in Opposition To Defendants' Motion For Summary Judgment . 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 03/11/2020)
03/11/2020 573 MEMORANDUM OF LAW /JOLS OMNIBUS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT. 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 03/11/2020)
03/10/2020 572 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 571 COUNTER STATEMENT TO (525 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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 03/10/2020)
03/10/2020 570 COUNTER STATEMENT TO (528 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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 03/10/2020)
03/10/2020 569 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 568 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 567 COUNTER STATEMENT TO 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 03/10/2020)
03/10/2020 566 COUNTER STATEMENT TO (515 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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 03/10/2020)
03/10/2020 565 RULE 56.1 STATEMENT. 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.(Bixter, Richard) (Entered 03/10/2020)
03/10/2020 564 DECLARATION of Richard A. Bixter Jr. in Opposition To Defendants' Motions For Summary Judgment (AMENDED) re: (556 in 1:18-cv-10936-JSR) Declaration,,, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit sets)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/10/2020)
03/07/2020 563 DECLARATION of Richard A. Bixter Jr. in Opposition to Defendants' Motions For Summary Judgment . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 654-675)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 562 DECLARATION of Marc Kish Regarding Cayman Law . 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.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 561 COUNTER STATEMENT TO (528 in 1:18-cv-10936-JSR) Rule 56.1 Statement. 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.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 560 DECLARATION of Richard A. Bixter Jr. re additional exhibits 601-653 re: (556 in 1:18-cv-10936-JSR) Declaration,,, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 601-632, # (2) Exhibit 633-650, # (3) Exhibit 651-653)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 559 DECLARATION of Richard A. Bixter Jr. re additional exhibits 501-600 re: (556 in 1:18-cv-10936-JSR) Declaration,,, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 501-530, # (2) Exhibit 531-536, # (3) Exhibit 537-540, # (4) Exhibit 541-545, # (5) Exhibit 546-600)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 558 DECLARATION of Richard A. Bixter Jr. re additional exhibits 401-500 re: (556 in 1:18-cv-10936-JSR) Declaration,,, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 401-422, # (2) Exhibit 423-448, # (3) Exhibit 449-476, # (4) Exhibit 477-482, # (5) Exhibit 483-500)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 557 DECLARATION of Richard A. Bixter Jr. re additonal exhibits 301-400 re: (556 in 1:18-cv-10936-JSR) Declaration,,, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 301-327, # (2) Exhibit 328-371, # (3) Exhibit 372-380, # (4) Exhibit 381-400)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 556 DECLARATION of Richard A. Bixter Jr. in Opposition to Defendants' Motions for Summary Judgment. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. (Attachments: # (1) Exhibit 1-7, # (2) Exhibit 8-25, # (3) Exhibit 26-45, # (4) Exhibit 46-60, # (5) Exhibit 61-80, # (6) Exhibit 81-100, # (7) Exhibit 101-125, # (8) Exhibit 126-150, # (9) Exhibit 151-181, # (10) Exhibit 182-200, # (11) Exhibit 201-205, # (12) Exhibit 206-207, # (13) Exhibit 208-213, # (14) Exhibit 214-238, # (15) Exhibit 239-244, # (16) Exhibit 245-250, # (17) Exhibit 251-266, # (18) Exhibit 267-288, # (19) Exhibit 289-300)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/07/2020)
03/07/2020 555 RULE 56.1 STATEMENT. 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 03/07/2020)
03/07/2020 554 MEMORANDUM OF LAW (Redacted) (Omnibus) by JOL in Opposition to Defendants' Motions for Summary Judgment.. 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 03/07/2020)
03/07/2020 553 MEMORANDUM OF LAW (Omnibus) by JOL in Opposition to Defendants' Motions for Summary Judgment. 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 03/07/2020)
03/06/2020 552 COUNTER STATEMENT TO 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.(Bixter, Richard) (Entered 03/06/2020)
03/06/2020 551 COUNTER STATEMENT TO 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.(Bixter, Richard) (Entered 03/06/2020)