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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Date Court Document Number Description
06/30/2020 648 ORDER FOR ADMISSION PRO HAC VICE granting [647] MOTION for Megan M. Jeschke to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/30/2020) (jca)
06/29/2020 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [647] MOTION for Megan M. Jeschke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20472566. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ad) (Entered 06/30/2020)
06/29/2020 647 MOTION for Megan M. Jeschke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-20472566. 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) Text of Proposed Order).(Jeschke, Megan) (Entered 06/29/2020)
06/29/2020 646 OPINION AND ORDER re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero, (868 in 1:18-cv-06658-JSR) MOTION for Pre-Trial excluding expert report from trial, (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report: In sum, the Court grants in part and denies in part the motions of Huberfeld, Bodner, and Fuchs. The Clerk of the Court is directed to close the entries bearing docket numbers 627, 632, and 630 in 18-cv-10936 and 868 and 871 in 18-cv-6658. (Signed by Judge Jed S. Rakoff on 6/29/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 06/29/2020)
06/25/2020 645 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 6/18/2020 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 06/25/2020)
06/25/2020 644 TRANSCRIPT of Proceedings re: CONFERNECE held on 6/18/2020 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kelly Surina, (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 7/16/2020. Redacted Transcript Deadline set for 7/27/2020. Release of Transcript Restriction set for 9/23/2020..(McGuirk, Kelly) (Entered 06/25/2020)
06/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 6/18/2020. Present : counsel for all parties and court reporter. Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(kgo) (Entered 06/18/2020)
06/09/2020 643 REPLY MEMORANDUM OF LAW in Support re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 06/09/2020)
06/09/2020 642 REPLY MEMORANDUM OF LAW in Support re: [627] FIRST MOTION to Preclude Expert Report. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 06/06/2020)
06/02/2020 641 MEMORANDUM OF LAW in Opposition re: (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report. . 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 06/02/2020)
06/02/2020 640 MEMORANDUM OF LAW in Opposition re: (632 in 1:18-cv-10936-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . 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 06/02/2020)
06/02/2020 639 DECLARATION of Richard A. Bixter Jr. in Opposition re: (632 in 1:18-cv-10936-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero., (627 in 1:18-cv-10936-JSR) FIRST MOTION to Preclude Expert Report.. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1-9, # (2) Exhibit 10-25)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 06/02/2020)
06/02/2020 NOTICE: Oral argument on the Daubert motion, scheduled for June 18, 2020 at 3:30 p.m., will proceed telephonically with the following dial-in information: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415.(kgo) (Entered 06/02/2020)
05/26/2020 638 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by and between the undersigned counsel for 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) (together "Plaintiffs"), and for defendants Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, Dhruv Narain, B Asset Manager LP, B Asset Manager II LP, Beechwood Capital Group, LLC, Beechwood Bermuda International Ltd., BAM Administrative Services, LLC, Illumin Capital Management LP, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Re Investments LLC, Beechwood Re Holdings, Inc., and Beechwood Re in Official Liquidation (collectively (the "Beechwood Defendants") that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to the Beechwood Defendants, with each party to bear its own costs and fees associated with the Action. (BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management LP, Dhruv Narain, Scott Taylor, B Asset Manager II LP and B Asset Manager LP terminated.) (Signed by Judge Jed S. Rakoff on 5/26/2020) (jwh) (Entered 05/26/2020)
05/25/2020 637 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P...(Bixter, Richard) (Entered 05/25/2020)
05/22/2020 636 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/7/2020 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...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 05/22/2020)
05/22/2020 635 TRANSCRIPT of Proceedings re: comference held on 4/7/2020 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Martha Martin, (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 6/12/2020. Redacted Transcript Deadline set for 6/22/2020. Release of Transcript Restriction set for 8/20/2020.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 05/22/2020)
05/19/2020 634 DECLARATION of Abigail B. Johnston in Support re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero.. Document filed by David Bodner. (Attachments: # (1) Exhibit -A, # (2) Exhibit -B, # (3) Exhibit -C, # (4) Exhibit -D, # (5) Exhibit -E, # (6) Exhibit -F, # (7) Exhibit -G, # (8) Exhibit -H, # (9) Exhibit -I, # (10) Exhibit -J)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Johnston, Abigail) (Entered 05/19/2020)
05/19/2020 633 MEMORANDUM OF LAW in Support re: (632 in 1:18-cv-10936-JSR, 871 in 1:18-cv-06658-JSR) MOTION to Preclude Expert Report of Ronald G. Quintero. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 05/19/2020)
05/19/2020 632 MOTION to Preclude Expert Report of Ronald G. Quintero. Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 05/19/2020)
05/19/2020 631 DECLARATION of Alexander Novak in Support re: [627] FIRST MOTION to Preclude Expert Report.. Document filed by Bernard Fuchs..(Novak, G.) (Entered 05/19/2020)
05/19/2020 630 DECLARATION of Alexander Novak attorney for Fuchs in Support re: [627] FIRST MOTION to Preclude Expert Report.. Document filed by Bernard Fuchs..(Novak, G.) (Entered 05/19/2020)
05/19/2020 629 MEMORANDUM OF LAW in Support re: [627] FIRST MOTION to Preclude Expert Report. . Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 05/19/2020)
05/19/2020 628 DECLARATION of Jeffrey C. Daniels in Support re: [627] FIRST MOTION to Preclude Expert Report.. Document filed by Murray Huberfeld. (Attachments: # (1) Exhibit Expert report).(Daniels, Jeffrey) (Entered 05/19/2020)
05/19/2020 627 FIRST MOTION to Preclude Expert Report. Document filed by Murray Huberfeld. Return Date set for 6/18/2020 at 03:30 PM..(Daniels, Jeffrey) (Entered 05/19/2020)
05/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/18/2020. The trial start date still remains as November 9, 2020, but, if Mr. Bodner's counsel still have the trial scheduling conflict, he must convene a joint telephonic conference call in the first week of October 2020. (kgo) (Entered 05/18/2020)
04/29/2020 626 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by and between the undersigned counsel for 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)(together "Plaintiffs"), and for defendant Ezra Beren ("Beren"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to Beren, with each party to bear its own costs and fees associated with the Action. (Ezra Beren terminated.) (Signed by Judge Jed S. Rakoff on 4/28/2020) (jwh)
04/29/2020 625 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) [Entered 04/29/20220)
04/21/2020 624 OPINION AND ORDER re: (523 in 1:18-cv-10936-JSR) MOTION for Summary Judgment, (745 in 1:18-cv-06658-JSR) MOTION for Summary Judgment, (743 in 1:18-cv-06658-JSR) MOTION for Summary Judgment, (584 in 1:18-cv-10936-JSR) FIRST MOTION for Summary Judgment, (821 in 1:18-cv-06658-JSR) MOTION for Summary Judgment, (522 in 1:18-cv-10936-JSR) MOTION for Summary Judgment: This Opinion and Order disposes of the motions of Bodner, Fuchs, Huberfeld, and HFF for summary judgment on all remaining claims against them. The Clerk is directed to close the following entries on the Trott docket (18-cv-10936): 523, 537, 584, and 522. The Clerk is also directly to close the following entries on the master docket (18-cv-6658): 745, 732, 821, and 743. (Huberfeld Family Foundation and Huberfeld Family Foundation terminated.) (Signed by Judge Jed S. Rakoff on 4/21/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 04/21/2020)
04/12/2020 623 NOTICE of Substitution of Attorney. Old Attorney: Regosin, Edwards, Stone & Feder, New Attorney: Mark Nordlicht, Pro Se, Address: Mark Nordlicht, Pro Se, 245 Trenor Drive, New Rochelle, New York, USA 10804, 917-692-4600. Document filed by Mark Nordlicht..(Feder, Saul) (Entered 04/12/2020)
04/07/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/7/2020. Daubert motion(s), if any, due May 19, 2020; answering brief(s) due June 2, 2020; reply brief(s) due June 9, 2020. Oral argument on the Daubert motion(s) to be held on June 18, 2020, at 3:30 p.m. Jury trial for the consolidated actions (18-cv-6658, 18-cv-10936, 18-cv-12018, 19-cv-7137) will commence on November 9, 2020, at 9:30 a.m. (kgo) (Entered 04/09/2020)
04/07/2020 622 ORDER, This will confirm in writing the orders orally issued by the Court during a final pre-trial conference held telephonically earlier today. Any Daubert motion papers must be filed on the following schedule: (a) moving papers due May 19, 2020; (b) answering papers due June 2, 2020; and (c) reply papers due June 9, 2020. Oral argument on any Daubert motion, as well as on any summary judgment motion by a party that did not participate in today's oral argument and that fails to fully settle the relevant case by June 17, 2020, shall be held at 3:30 p.m. on June 18, 2020. In addition, jury trial for these actions will commence at 9:30 a.m. on November 9, 2020. SO ORDERED. ( Motions due by 5/19/2020., Responses due by 6/2/2020, Replies due by 6/9/2020., Jury Trial set for 11/9/2020 at 09:30 AM before Judge Jed S. Rakoff., Oral Argument set for 6/18/2020 at 03:30 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 4/7/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 04/08/2020)
04/07/2020 621 STIPULATION AND ORDER TO WITHDRAW: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys of record for the respective parties to the above-entitled action, that whereas no party hereto is an infant or incompetent person for whom a committee has been appointed and no person not a party has an interest in the subject matter of the action, the motion for summary judgment filed by Seth Gerszberg on February 14, 2020 (Dkt # 535, 578)) is hereby withdrawn without prejudice, without costs to any party as against the other. (Signed by Judge Jed S. Rakoff on 4/6/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 04/07/2020)
04/06/2020 620 PROPOSED STIPULATION AND ORDER. Document filed by Seth Gerszberg..(Ostrove, Elliot) (Entered 04/06/2020)
04/06/2020 619 STIPULATION AND ORDER TO WITHDRAW: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys of record for the respective parties to the above-entitled action, that whereas no party hereto is an infant or incompetent person for whom a committee has been appointed and no person not a party has an interest in the subject matter of the action, the motion for summary judgment filed by Joseph SanFilippo on February 14, 2020 (Dkt # 517)) is hereby withdrawn without prejudice, without costs to any party as against the other. (Signed by Judge Jed S. Rakoff on 4/6/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 04/06/2020)
04/06/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/6/2020. (kgo) (Entered 04/06/2020)
04/03/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/3/2020. (kgo) (Entered 04/06/2020)
04/03/2020 618 SUPPLEMENTAL 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. (Attachments: # (1) Appendix -Transcript Excerpt-)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 04/03/2020)
04/03/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/3/2020. (kgo) (Entered 04/03/20)
04/03/2020 617 SUPPLEMENTAL 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 04/03/2020)
04/03/2020 616 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: May 3, 2019 Hearing Transcript, # (2) Exhibit B: March 26, 2020 Nordlicht Transcript, # (3) Exhibit C: October 23, 2019 Narain Transcript, # (4) Exhibit D: February 25, 2016 Email, # (5) Exhibit E: March 21, 2016 Email, # (6) Exhibit F: November 6, 2014 Email).(Lipsius, Ira) (Entered 04/03/2020)
04/03/2020 615 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 04/03/2020)
04/03/2020 614 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 Suppl. Reply Dec. Ex. 1 - HFF 30(b)(6) Deposition transcript excerpts, # (2) Chase Suppl. Reply Dec. Ex. 2 - Trott Deposition transcript excerpts)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 04/03/2020)
04/03/2020 613 SUPPLEMENTAL REPLY MEMORANDUM OF LAW 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 04/03/2020)
04/03/2020 612 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: (537 in 1:18-cv-10936-JSR) FIRST MOTION for Summary Judgment . . Document filed by Bernard Fuchs. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Juhase, Kim) (Entered 04/03/2020)
04/03/2020 611 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, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Provenzano, S.) (Entered 04/03/2020)
04/03/2020 610 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: (736 in 1:18-cv-06658-JSR) MOTION for Summary Judgment Notice of Motion for Summary Judgment. Supplemental 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 04/03/2020)
03/31/2020 609 SUPPLEMENTAL MEMORANDUM OF LAW (JOLS') 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 03/31/2020)
03/31/2020 608 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.(Bixter, Richard) (Entered 03/31/20)
03/31/2020 607 DECLARATION of Richard A. Bixter Jr. (Supplemental) 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 1-29 (Bookmarked))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 03/31/2020)
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)
03/27/2020 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)