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 | 601-650 | 651-700 | 701-750 | 751-800
 801-848

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Date Court Document Number Description
03/27/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/27/2020. (kgo) (Entered 03/27/2020)
03/27/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/27/2020. (kgo) (Entered 03/27/2020)
03/25/2020 606 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(i), Plaintiffs Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) and Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation), by and through undersigned counsel, hereby give notice that the above-captioned action is voluntarily dismissed with prejudice solely as against Defendant Huang Lai Tsu Hsia, with each party to bear its own attorneys' fees, costs and expenses in this action. (Huang Lai Tsu Hsia terminated.) (Signed by Judge Jed S. Rakoff on 3/25/2020) (jwh) (Entered 03/25/2020)
03/25/2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (605 in 1:18-cv-10936-JSR) Notice of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(dt) (Entered 03/25/2020)
03/25/2020 605 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Huang Lai Tsu Hsia. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Platinum Partners Value Arbitrage Fund L.P.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 03/25/2020)
03/24/2020 Set/Reset Hearings: Telephone Conference set for 4/7/2020 at 09:30 AM before Judge Jed S. Rakoff. (kgo) (Entered 03/24/2020)
03/24/2020 Minute Entry: The final pre-trial conference and oral argument on summary judgment motions, scheduled for Tuesday, April 7, 2020 at 9:30 a.m., will commence telephonically, with the following dial-in information: Toll-Free 888-363-4735; US Caller Paid/International Toll 215-446-3657; Access Code 1086415. (kgo) (Entered 03/24/2020)
03/20/2020 604 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (825) Motion to Withdraw as Attorney; granting (589) Motion to Withdraw as Attorney: ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Eggenberger as counsel for David Ottensoser, remove his appearance from the docket, and remove his name from the ECF distribution list. (Attorney Michael Eggenberger terminated.) (Signed by Judge Jed S. Rakoff on 3/18/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 03/20/2020)
03/16/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: (First) Telephone Pretrial Conference held on 3/16/2020. (tro) (Entered 03/19/2020)
03/16/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: (Second) Telephone Pretrial Conference held on 3/16/2020. (tro) (Entered 03/19/2020)
03/12/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Interim Pretrial Conference held on 3/12/2020. (tro) (Entered 03/19/2020)
03/05/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/5/2020. (kgo) (Entered 03/18/2020)
03/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/18/2020. (tro) (Entered 03/18/2020)
03/10/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Interim Pretrial Conference held on 3/10/2020, ( Motions due by 3/17/2020.). (tro) (Entered 03/18/2020)
03/17/2020 603 DECLARATION of Ira S. Lipsius in Support re: [516] MOTION for Summary Judgment .. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Dhruv Narain, Scott Taylor. (Attachments: # (1) Exhibit A: Hearing Transcript, # (2) Exhibit B: Narain Rebuttal - Expert Report, # (3) Exhibit C: Duff & Phelps Report).(Lipsius, Ira) (Entered 03/17/2020)
03/17/2020 602 REPLY MEMORANDUM OF LAW in Support re: [516] MOTION for Summary Judgment . . Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Dhruv Narain, Scott Taylor..(Lipsius, Ira) (Entered 03/17/2020)
03/17/2020 601 ORDER granting (819) Motion to Withdraw as Attorney. The Clerk of the Court is directed to relieve Mr. Eggenberger as counsel for David Ottensoser, remove his appearance from the docket, and remove his name from the ECF distribution list. SO ORDERED. Attorney Andrew M Williamson terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 3/16/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (va) (Entered 03/17/2020)