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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/16/2019. (Kotowski, Linda) (Entered 07/17/2019)
(Docket No. )
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III.(Collings, Brett) (Entered: 07/17/2019)
(Docket No. 358)
MEMORANDUM OF LAW in Support re: (356 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (563 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
(Docket No. 357)
MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by LAWRENCE PARTNERS LLC.(Chase, Donald) (Entered: 07/16/2019)
(Docket No. 356)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LAWRENCE PARTNERS LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
(Docket No. 355)
NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Isaacs, Daniel) (Entered: 07/16/2019)
(Docket No. 354)
NOTICE OF APPEARANCE by Donald Howard Chase on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
(Docket No. 353)
NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Scharf, Yehuda) (Entered: 07/16/2019)
(Docket No. 352)
MEMORANDUM OF LAW in Support re: 350 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III. (Collings, Brett) (Entered: 07/15/2019)
(Docket No. 351)