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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| 801-848 |
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| Date | Court Document Number | Description |
|---|---|---|
| 08/10/2021 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/10/2021. (Kotowski, Linda) (Entered 08/11/2021) | |
| 07/27/2021 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/27/2021. (Kotowski, Linda) (Entered 07/27/2021) | |
| 04/23/2021 | 691 | ORDER AMENDING PROTECTIVE ORDER (ECF NOS. 206 and 284)...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Jed S. Rakoff on 4/23/2021) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (kv) (Entered 04/23/2021) |
| 04/19/2021 | 690 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (947) Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the noticed request to withdraw Chantale Fiebig as counsel for Dhruv Narain is granted, and the appearance of Ms. Fiebig is withdrawn as of the date of this Order. The Clerk of the Court is directed to relieve Ms. Fiebig as counsel for Mr. Narain and remove her appearance from the dockets in the consolidated actions. Attorney Chantale Fiebig terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 4/19/2021) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (kv) (Entered 04/20/2021) |
| 03/24/2021 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/24/2021. Courts decision: Plaintiffs request to lift the stay and proceed to trial as to defendant Small during the October trial is denied. (Kotowski, Linda) (Entered 03/24/2021) | |
| 12/22/2020 | 689 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (937 in case 1:18-cv-06658-JSR) Motion to Withdraw as Attorney; granting (688 in case 1:18-cv-10936-JSR) Motion to Withdraw as Attorney; granting (554 in case 1:18-cv-12018-JSR) Motion to Withdraw as Attorney: It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Johnston as counsel for the Bodner Parties, remove her appearance from the docket, and remove her name from the ECF distribution list. (Attorney Abigail B Johnston terminated.) (Signed by Judge Jed S. Rakoff on 12/22/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (jwh) (Entered 12/23/2020) |
| 12/17/2020 | 688 | MOTION for Abigail Johnston to Withdraw as Attorney . Document filed by 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. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Johnston, Abigail) (Entered 12/17/2020) |
| 12/08/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/8/2020, ( Jury Selection set for 10/12/2021 at 09:30AM before Judge Jed S. Rakoff. There will be no further adjournments of thia trial date for any reason whatsoever). (Kotowski, Linda) (Entered 12/08/2020) | |
| 11/16/2020 | 687 | CLERK'S CERTIFICATE OF DEFAULT as to Platinum Management (NY) LLC, issued November 16, 2020. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(dt) (Entered 11/16/2020) |
| 11/13/2020 | 686 | DECLARATION of Warren E. Gluck re: (685 in 1:18-cv-10936-JSR) Proposed 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.(Gluck, Warren) (Entered 11/13/2020) |
| 11/13/2020 | 685 | PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 11/13/2020) |
| 11/05/2020 | 684 | REPLY MEMORANDUM OF LAW in Opposition re: (666 in 1:18-cv-10936-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine ., (668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . (Omnibus Sur-Reply). 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 11/05/2020) |
| 11/05/2020 | 683 | DECLARATION of Richard A. Bixter Jr. in Opposition re: (666 in 1:18-cv-10936-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine ., (668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine .. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1 -excerpts of Nov. 12, 2019 depo of D. Bodner, # (2) Exhibit 2 - PPVA Fact Sheet, # (3) Exhibit 3 - exemplar list and summary of certain proofs (redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 11/05/2020) |
| 10/29/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/29/2020. Plaintiff may file an omnibus surreply opposing defendant Bodners motions in limine, of equal length to the omnibus reply, by November 5, 2020. In the future, parties must obtain advance permission from the Court before filing a reply in support of a motion in limine. (Kotowski, Linda) (Entered 10/30/2020) | |
| 10/26/2020 | 682 | REPLY MEMORANDUM OF LAW in Support re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR, 919 in 1:18-cv-06658-JSR) THIRD MOTION in Limine ., (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by David Bodner. (Attachments: # (1) Exhibit -A)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Hertzberg, Gabriel) (Entered 10/26/2020) |
| 10/19/2020 | 681 | DECLARATION of Richard A. Bixter Jr. in Opposition re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR, 919 in 1:18-cv-06658-JSR) THIRD MOTION in Limine ., (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine .. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. (Attachments: # (1) Exhibit 1-10, # (2) Exhibit 11-19, # (3) Exhibit 20, # (4) Exhibit 21-28, # (5) Exhibit 29-32)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 10/19/2020) |
| 10/19/2020 | 680 | MEMORANDUM OF LAW in Opposition re: (919 in 1:18-cv-06658-JSR, 670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine . . 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 10/19/2020) |
| 10/19/2020 | 679 | MEMORANDUM OF LAW in Opposition re: (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . 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 10/19/2020) |
| 10/19/2020 | 678 | MEMORANDUM OF LAW in Opposition re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine . . 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 10/19/2020) |
| 10/08/2020 | 677 | ORDER GRANTING MOTION TO WITHDRAW APPEARANCE (924) Motion to Withdraw as Attorney. Attorney Jeffrey Charles Daniels terminated in case 1:18-cv-06658-JSR; granting (675) Motion to Withdraw as Attorney. ORDERED that the motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Daniels as counsel for Murray Huberfeld, remove his appearance from the docket, and remove his name from the ECF Distribution list. (As further set forth in this Order.) Attorney Jeffrey Charles Daniels terminated in case 1:18-cv-10936-JSR (Signed by Judge Jed S. Rakoff on 10/7/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (cf) (Entered10/08/2020) |
| 10/06/2020 | 676 | PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Murray Huberfeld. Related Document Number: [675]..(Daniels, Jeffrey) (Entered 10/6/2020) |
| 10/06/2020 | 675 | MOTION for Jeffrey C. Daniels to Withdraw as Attorney for Murray Huberfeld. Document filed by Murray Huberfeld..(Daniels, Jeffrey (Entered 10/06/2020) |
| 10/02/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/2/2020, ( Jury Selection set for 2/16/2021 at 09:30AM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 10/05/2020) | |
| 09/29/2020 | 674 | NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Isaacs, Daniel) (Entered 09/29/2020) |
| 09/29/2020 | 673 | NOTICE OF APPEARANCE by Donald Howard Chase on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 09/29/2020) |
| 09/29/2020 | 672 | NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Scharf, Yehuda) (Entered 09/29/2020) |
| 09/29/2020 | 671 | MEMORANDUM OF LAW in Support re: (919 in 1:18-cv-06658-JSR, 670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine . . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/29/2020) |
| 09/29/2020 | 670 | THIRD MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/29/2020) |
| 09/25/2020 | 669 | MEMORANDUM OF LAW in Support re: (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/25/2020) |
| 09/25/2020 | 668 | SECOND MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/25/2020) |
| 09/24/2020 | 667 | MEMORANDUM OF LAW in Support re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine . . Document filed by David Bodner. (Attachments: # (1) Exhibit A -G)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/24/2020) |
| 09/24/2020 | 666 | FIRST MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/24/2020) |
| 09/22/2020 | 665 | 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 Seth Gerszberg ("Gerszberg"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to Gerszberg, with each party to bear its own costs and fees associated with the Action (Seth Gerszberg terminated.) (Signed by Judge Jed S. Rakoff on 9/22/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 09/22/2020) |
| 09/21/2020 | 664 | ANSWER to [658] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/21/2020) |
| 09/18/2020 | 663 | PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/18/2020) |
| 09/17/2020 | 662 | ANSWER to [655] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/17/2020) |
| 09/16/2020 | 661 | ANSWER to [654] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/16/2020) |
| 09/14/2020 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Warren Gluck. RE-FILE Document No. (659 in 1:18-cv-10936-JSR, 911 in 1:18-cv-06658-JSR) Proposed Clerk's Certificate of Default,. The filing is deficient for the following reason(s): the proposed clerk's certificate of default Does not lists the name of the person that was personally served, it has to have the Defendants name, then the person that was personally served, the date proof of service was filed on and Doc.#. The Clerk's Certificate of Default does not cite to the First Amended Complaint being served, who it was served on, the date of proof of service was filed and the document number. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies)who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service, cites the service of the First aAmended Complaint. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(dt) (Entered 09/14/2020) | |
| 09/11/2020 | 660 | DECLARATION of Warren E. Gluck in Support re: (659 in 1:18-cv-10936-JSR) Proposed 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.(Gluck, Warren) (Entered 09/11/2020) |
| 09/11/2020 | 659 | PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 09/11/2020) |
| 08/31/2020 | 658 | ANSWER to [159] Amended Complaint,,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P. ((In Official Liquidation) ). Document filed by Murray Huberfeld..(Daniels, Jeffrey) |
| 08/31/2020 | 657 | MEMO ENDORSED ORDER granting (901) Motion to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Feuerstein as counsel for the Bodner parties, remove her appearance from the docket, and remove her name from the ECF distribution list. So Ordered. (Attorney Betsy Feuerstein terminated in case 1:18-cv-06658-JSR; granting (651) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-10936-JSR; granting (547) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-12018-JSR.) (Signed by Judge Jed S. Rakoff on 8/31/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020) |
| 08/28/2020 | 656 | MEMO ENDORSED ORDER in case 1:18-cv-06658-JSR; granting (652) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Attorney Saul E. Feder terminated in case 1:18-cv-10936-JSR.) (Signed by Judge Jed S. Rakoff on 8/28/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020) |
| 08/28/2020 | 655 | AMENDED ANSWER to [285] Amended Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by Bernard Fuchs..(Hefter, Michael) (Entered 08/28/2020) |
| 08/26/2020 | 654 | AMENDED ANSWER to [285] Amended Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by David Bodner..(Hertzberg, Gabriel) (Entered 08/26/2020) |
| 08/25/2020 | 653 | AFFIDAVIT OF SERVICE of Motion to Withdraw and Counsel and attachment served on Platinum Management (NY) LLC on August 25, 2020. Service was made by Mail. Document filed by Platinum Management (NY) LLC..(Feder, Saul) (Entered 08/25/2020) |
| 08/25/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Present on the call were counsel for plaintiffs and counsel for defendants Bodner, Fuchs, and Ottensoser.Telephone Conference held on 8/25/2020. (Kotowski, Linda) (Entered 08/25/2020) | |
| 08/25/2020 | 652 | MOTION for Regosin, Edwards, Stone & Feder to Withdraw as Attorney . Document filed by Platinum Management (NY) LLC. (Attachments: # (1) Text of Proposed Order Proposed Order to Withdraw Appearance).(Feder, Saul) (Entered 08/25/2020) |
| 08/24/2020 | 651 | MOTION for Betsy Feuerstein to Withdraw as Attorney . Document filed by 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. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Feuerstein, Betsy) (Entered 08/24/2020) |
