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 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800
 801-848

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


Date Court Document Number Description
03/28/2023 834 ORDER: in case 1:18-cv-06658-JSR; terminating (666) Motion in Limine; terminating (668) Motion in Limine; terminating (670) Motion in Limine; terminating (694) Motion in Limine in case 1:18-cv-10936-JSR. The Court decided the motions in limine in this case from the bench on the first day of trial, November 30, 2022. See Transcript of Trial, Dkt. 791. Accordingly, the Clerk is respectfully directed to close entries 666, 668, 670, and 694 on the docket. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/28/2023) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (ama) (Entered 03/28/2023)
02/17/2023 833 ***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . *CORRECTED* (Redacted). Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Lauer, Eliot) (Entered 02/17/2023)
02/17/2023 832 REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . *CORRECTED* (Redacted). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 02/17/2023)
02/16/2023 831 ***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Lauer, Eliot) (Entered 02/16/2023)
02/16/2023 830 DECLARATION of Nathaniel Ament-Stone in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by David Bodner. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 02/16/2023)
02/16/2023 829 REPLY MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . (Redacted). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 02/16/2023)
02/02/2023 828 DECLARATION of Martin Trott in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. 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 02/02/2023)
02/02/2023 827 ***SELECTED PARTIES***DECLARATION of Martin Trott in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Gluck, Warren) (Entered 02/02/2023)
02/02/2023 826 MEMORANDUM OF LAW in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . 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 02/02/2023)
02/02/2023 825 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: (820 in 1:18-cv-10936-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Gluck, Warren) (Entered 02/02/2023)
01/18/2023 Minute Entry for proceedings held before Judge Jed S. Rakoff: Further to conversations with both counsel, the plaintiffs request for an extension to February 2nd to file their answering papers on the remaining set-off issue is GRANTED. The defendants corresponding request that they be given until February 16 to file their reply papers is also GRANTED. (Kotowski, Linda) (Entered 01/18/2023)
01/12/2023 824 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . . Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Lauer, Eliot) (Entered 01/12/2023)
01/12/2023 823 ***SELECTED PARTIES***DECLARATION of Julia B. Mosse in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by David Bodner, Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSRMotion or Order to File Under Seal: [284].(Mosse, Julia) (Entered 01/12/2023)
01/12/2023 822 MEMORANDUM OF LAW in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 . (Redacted). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 01/12/2023)
01/12/2023 821 DECLARATION of Julia B. Mosse (Redacted) in Support re: (820 in 1:18-cv-10936-JSR, 1075 in 1:18-cv-06658-JSR) MOTION Pursuant To New York G.O.L. 15-108 .. Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Mosse, Julia) (Entered 01/12/2023)
01/12/2023 820 MOTION Pursuant To New York G.O.L. 15-108 . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 01/12/2023)
12/28/2022 Minute Entry for proceedings held before Judge Jed S. Rakoff: Further to conversations with plaintiff and defense counsel, the following schedule will be set with respect to the remaining set-off issue. The defendants opening brief will be due on January 12, 2023. Plaintiffs opposition will be due on January 26, 2023, and defendants reply to that response will be due on February 2, 2023. (Kotowski, Linda) (Entered 1/3/2023)
12/30/2022 819 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/20/2022 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 12/30/2022)
12/30/2022 818 TRANSCRIPT of Proceedings re: TRIAL held on 12/20/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 817 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/19/2022 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 12/30/2022)
12/30/2022 816 TRANSCRIPT of Proceedings re: TRIAL held on 12/19/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 815 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/16/2022 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 12/30/2022)
12/30/2022 814 TRANSCRIPT of Proceedings re: TRIAL held on 12/16/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 813 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/15/2022 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 12/30/2022)
12/30/2022 812 TRANSCRIPT of Proceedings re: TRIAL held on 12/15/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 811 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/14/2022 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 12/30/2022)
12/30/2022 810 TRANSCRIPT of Proceedings re: TRIAL held on 12/14/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 809 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/13/2022 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 12/30/2022)
12/30/2022 808 TRANSCRIPT of Proceedings re: TRIAL held on 12/13/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 807 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/12/2022 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 12/30/2022)
12/30/2022 806 TRANSCRIPT of Proceedings re: TRIAL held on 12/12/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 805 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/9/2022 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 12/30/2022)
12/30/2022 804 TRANSCRIPT of Proceedings re: TRIAL held on 12/9/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly)
12/30/2022 803 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/8/2022 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 12/30/2022)
12/30/2022 802 TRANSCRIPT of Proceedings re: TRIAL held on 12/8/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (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 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
12/30/2022 801 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/7/2022 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 12/30/2022)