Securities & Exchange Commission v. Platinum Management (NY) LLC, et al.

Platinum Receivership

Court Docket

ORDER AMENDING PROTECTIVE ORDER {ECF NOS. 206, 284 AND 79) AND STIPULATION AND ORDER OF PROTECTION PURSUANT TO FRE 502(d) (ECF NOS. 310,342 AND 140)...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Jed S. Rakoff on 3/7/2022) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (kv) (Entered 03/07/2022) (Docket No. 562)
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/7/2022 without recording or transcription. The Court granted Mr. Halperns request, which no other parties opposed, to submit a proposed amendment to the protective order in this case. (Kotowski, Linda) (Entered 03/07/2022) (Docket No. )
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) (Docket No. 561)
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 Fiebig is withdrawn as of the date of this Order.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) (Docket No. 560)
MANDATE of USCA (Certified Copy) as to [552] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered"... Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 3/17/2021..(nd) (Entered 03/17/2021) (Docket No. 559)
TRUE COPY ORDER of USCA as to [552] Notice of Appeal, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 3/11/2021..(tp) (Entered 03/11/2021) (Docket No. 558)
ORDER of USCA (Certified Copy) as to [552] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 01/28/2021..(nd) (Entered 01/28/2021) (Docket No. 557)
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) (Docket No. 556)
ORDER of USCA (Certified Copy) as to [552] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/18/2020..(nd) (Entered 12/21/2020) (Docket No. 555)
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) (Docket No. 554)
CERTIFICATE OF SERVICE of Notice of Appeal served on PB Investment Holdings Ltd. on September 8, 2020. Service was made by Mail and Email. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 09/09/2020) (Docket No. 553)
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [552] Notice of Appeal, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd. were transmitted to the U.S. Court of Appeals..(tp) (Entered 09/08/2020) (Docket No. )
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [552] Notice of Appeal. (tp) (Entered 09/08/2020) (Docket No. )
NOTICE OF APPEAL from [528] Memorandum & Opinion,,, Add and Terminate Parties,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. Filing fee $ 505.00, receipt number ANYSDC-21545179. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Weinick, Erik) (Entered 09/08/2020) (Docket No. 552)
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) (Docket No. 551)