Court Docket
United States District Court
Eastern District of New York
Platinum Receivership
Case No. 1:16-cv-6848 (BMC)(VMS)
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| Date | Court Document Number | Description |
|---|---|---|
| 12/01/2023 | Electronic Index to Record on Appeal sent to US Court of Appeals. [690] Notice of Interlocutory Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (VJ) | |
| 12/01/2023 | 690 | NOTICE OF APPEAL as to [685] Order on Motion to Compel, by John Johnston, Edward Wilmott. Filing fee $ 605, receipt number ANYEDC-17335224. Appeal Record due by 12/15/2023. (Attachments: # (1) Exhibit A - Order on Appeal) (Pourakis, Constantine) |
| 12/01/2023 | 689 | NOTICE by John Johnston, Edward Wilmott re [688] Notice(Other) of Withdrawal of Document No. 688 (Pourakis, Constantine) |
| 12/01/2023 | 688 | NOTICE by John Johnston, Edward Wilmott re [685] Order on Motion to Compel, NOTICE OF APPEAL (Attachments: # (1) Exhibit A - Order on Appeal) (Pourakis, Constantine) |
| 11/20/2023 | 687 | MOTION for Attorney Fees / Twenty-Fifth Interim Application of the Goldin Associates, LLC. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2023 Through and Including September 30, 2023 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Exhibit C., # (4) Exhibit D., # (5) Exhibit E., # (6) Exhibit F., # (7) Proposed Order) (Weinick, Erik) |
| 11/20/2023 | 686 | MOTION for Attorney Fees / Twenty-Fifth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2023 Through and Including September 30, 2023 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B-Professional Time Summary, # (3) Exhibit C-Project Code Summary, # (4) Exhibit D-Receiver Time Records, # (5) Exhibit E-Otterbourg Time Records, # (6) Exhibit F-Expense Summary, # (7) Exhibit G-Otterbourg Expense Records, # (8) Exhibit H- Certification, # (9) Proposed Order) (Weinick, Erik) |
| 11/02/2023 | 685 | ORDER re: [624] Motion to Compel; (I) PERMANENTLY ENJOINING ANY PROSECUTION OF CLAIM NO. 145, (II) CONFIRMING THE RECEIVER'S DISALLOWANCE OF CLAIM NO. 145, AND (III) CONFIRMING THE RECEIVER'S AUTHORITY TO CONSENT TO THE RELEASE OF THE INDEMNITY ESCROW AMOUNT. ( Ordered by Judge Brian M. Cogan on 11/2/2023 ) (RG) |
| 11/01/2023 | 684 | NOTICE by Receiver /Notice of Filing of Letter to the Receiver from Senior Health Insurance Company of Pennsylvania dated October 27, 2023 (Attachments: # (1) Exhibit I- Letter dated October 27, 2023) (Weinick, Erik) |
| 10/20/2023 | 683 | STATUS REPORT / The Receiver's Twenty-Fifth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A. Schedule of Receipts and Disbursements 2023, # (2) Exhibit B. Receivership Property List) (Weinick, Erik) |
| 09/26/2023 | 682 | ORDER approving [679] Notice of Receiver's Motion for Entry of an Order Approving a Settlement Agreement between the Receiver and Mark A. Nordlicht. ( Ordered by Judge Brian M. Cogan on 9/26/2023 ) (RG) |
| 09/01/2023 | 681 | ORDER granting [678] Motion for Attorney Fees; Twenty-Fourth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Goldin Associates. ( Ordered by Judge Brian M. Cogan on 8/31/2023 ) (RG) |
| 09/01/2023 | 680 | ORDER granting [677] Motion for Attorney Fees; Twenty-Fourth Joint Interim Application of Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Otterbourg P.C., Receiver. ( Ordered by Judge Brian M. Cogan on 8/31/2023 ) (RG) |
| 08/30/2023 | 679 | NOTICE of Settlement /Notice of Receiver's Motion for Entry of an Order Approving a Settlement Agreement between the Receiver and Mark A. Nordlicht by Receiver (Attachments: # (1) Declaration of Cyganowski, # (2) Exhibit A - Settlement Agreement, # (3) Exhibit B - Bankruptcy Court Order, # (4) Exhibit C - Transcript of Bankruptcy Hearing, # (5) Exhibit D - Proposed Order, # (6) Memorandum in Support) (Weinick, Erik) |
| 08/11/2023 | 678 | MOTION for Attorney Fees / Twenty-Fourth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B-Fee Schedule by Professional, # (3) Exhibit C-Fees by Project Code, # (4) Exhibit D-Time Records, # (5) Exhibit E-Expenses, # (6) Exhibit F-Certification, # (7) Proposed Order) (Weinick, Erik) |
| 08/11/2023 | 677 | MOTION for Attorney Fees / Twenty-Fourth Joint Interim Application of Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B-Fee Schedule by Professional, # (3) Exhibit C-Fees by Project Code, # (4) Exhibit D-Receiver Time Records, # (5) Exhibit E-Otterbourg Time Records, # (6) Exhibit F-Expense Summary, # (7) Exhibit G-Otterbourg Expense Records, # (8) Exhibit H- Certification, # (9) Proposed Order) (Weinick, Erik) |
| 08/03/2023 | ORDER granting [673] Motion to Withdraw as Attorney. Attorney Kevin P McGrath terminated. Ordered by Judge Brian M. Cogan on 8/3/2023. (PW) | |
| 07/20/2023 | 676 | STATUS REPORT / The Receiver's Twenty-Fourth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A - Receipts and Disbursements - June 2023, # (2) Exhibit B - Receivership Property List) (Weinick, Erik) |
| 07/11/2023 | 675 | ORDER granting [672] Twenty-Third Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023 by Otterbourg P.C. So Ordered by Judge Brian M. Cogan on 7/10/2023. (TLH) |
| 07/11/2023 | 674 | ORDER granting [671] Twenty-Third Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023. So Ordered by Judge Brian M. Cogan on 7/10/2023. (TLH) |
| 06/30/2023 | 673 | MOTION to Withdraw as Attorney Kevin P. McGrath by United States Securities and Exchange Commission. (Attachments: # (1) Proposed Order) (McGrath, Kevin) |
| 06/16/2023 | 672 | MOTION for Attorney Fees /Twenty-Third Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023 by Otterbourg P.C.. (Attachments: # (1) Exhibit A - SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Time Records, # (5) Exhibit E - Expenses, # (6) Exhibit F - Certification, # (7) Proposed Order) (Weinick, Erik) |
| 06/16/2023 | 671 | MOTION for Attorney Fees /Twenty-Third Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023 by Otterbourg P.C.. (Attachments: # (1) Exhibit A - SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Receiver Time Records, # (5) Exhibit E - Otterbourg Time Records, # (6) Exhibit F - Expense Summary, # (7) Exhibit G - Expenses, # (8) Exhibit H - Certification, # (9) Proposed Order) (Weinick, Erik) |
| 04/20/2023 | 670 | STATUS REPORT / The Receiver's Twenty-Third Status Report to the Court by Receiver (Attachments: # (1) Exhibit A- Schedule of Receipts and Disbursements, # (2) Exhibit B- Receivership Property List) (Weinick, Erik) |
| 03/28/2023 | 669 | ORDER granting [667] Twenty-Second Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through December 31, 2022. (Ordered by Judge Brian M. Cogan on 3/27/2023 ) (RG) |
| 03/28/2023 | 668 | ORDER granting [666] Twenty-Second Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through and Including December 31, 2022. (Ordered by Judge Brian M. Cogan on 3/27/2023 ) (RG) |
| 03/07/2023 | 667 | MOTION for Attorney Fees / Twenty-Second Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through December 31, 2022 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Exhibit C., # (4) Exhibit D., # (5) Exhibit E., # (6) Exhibit F., # (7) Proposed Order) (Weinick, Erik) |
| 03/07/2022 | 666 | MOTION for Attorney Fees / Twenty-Second Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through and Including December 31, 2022 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Receiver Time Records, # (5) Exhibit E - Otterbourg Time Records, # (6) Exhibit F - Expense Summary, # (7) Exhibit G - Receiver Expense Records, # (8) Exhibit H - Otterbourg Expense Records, # (9) Exhibit I- Certification, # (10) Proposed Order) (Weinick, Erik) |
| 01/20/2023 | 665 | STATUS REPORT / The Receiver's Twenty-Second Status Report to the Court by Receiver (Attachments: # (1) Exhibit A- Schedule of Receipts and Disbursements, # (2) Exhibit B- Receivership Property List) (Weinick, Erik) |
| 12/09/2022 | 664 | ORDER re: 662 Motion for Attorney Fees; ORDER APPROVING TWENTY-FIRST INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2022 THROUGH SEPTEMBER 30, 2022. ( Ordered by Judge Brian M. Cogan on 12/9/2022 ) (RG) |
| 12/09/2022 | 663 | ORDER re: 661 Motion for Attorney Fees; ORDER APPROVING TWENTY FIRST JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2022 THROUGH SEPTEMBER 30, 2022. ( Ordered by Judge Brian M. Cogan on 12/9/2022 ) (RG) |
| 11/16/2022 | 662 | MOTION for Attorney Fees /Twenty-First Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2022 Through September 30, 2022 by Goldin Associates, LLC. (Attachments: # 1 Exhibit A., # 2 Exhibit B., # 3 Exhibit C., # 4 Exhibit D., # 5 Exhibit E., # 6 Exhibit F-Certification, # 7 Proposed Order) (Weinick, Erik) |
| 11/16/2022 | 661 | MOTION for Attorney Fees /Twenty-First Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2022 Through and Including September 30, 2022 by Otterbourg P.C., Receiver. (Attachments: # 1 Exhibit A-SFAR, # 2 Exhibit B-Fee Schedule by Professional, # 3 Exhibit C - Fees by Project Code, # 4 Exhibit D - Receiver Time Records, # 5 Exhibit E - Otterbourg Time Records, # 6 Exhibit F - Expense Summary, # 7 Exhibit G - Otterbourg Expense Records, # 8 Exhibit H - Certification, # 9 Proposed Order) (Weinick, Erik) |
| 11/07/2022 | 660 | ORDER re: [657] Motion for Attorney Fees; Twentieth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through June 30, 2022 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 11/7/2022 ) (RG) |
| 11/07/2022 | 659 | ORDER re: [656] Motion for Attorney Fees; Twentieth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through and Including June 30, 2022 by Otterbourg P.C., Receiver. ( Ordered by Judge Brian M. Cogan on 11/7/2022 ) (RG) |
| 10/20/2022 | 658 | STATUS REPORT / Receivers Twenty-First Status Report for July-September 2022 by Receiver (Attachments: # (1) Exhibit A - Receipts and Disbursements - Q3 2022, # (2) Exhibit B - Receivership Property List) (Weinick, Erik) |
| 10/19/2022 | 657 | MOTION for Attorney Fees / Twentieth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through June 30, 2022 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Exhibit C., # (4) Exhibit D., # (5) Exhibit E., # (6) Exhibit F., # (7) Proposed Order) (Weinick, Erik) |
| 10/19/2022 | 656 | MOTION for Attorney Fees /Twentieth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through and Including June 30, 2022 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Receiver Time Records, # (5) Exhibit E - Otterbourg Time Records, # (6) Exhibit F - Expense Summary, # (7) Exhibit G - Receiver Expense Records, # (8) Exhibit H - Otterbourg Expense Records, # (9) Exhibit I- Certification, # (10) Proposed Order) (Weinick, Erik) |
| 10/11/2022 | ORDER granting [655] Motion to Withdraw as Attorney. Attorney David M. Rody terminated. Ordered by Judge Brian M. Cogan on 10/11/2022. (PW) | |
| 10/07/2022 | 655 | MOTION to Withdraw as Attorney David Rody by Jeffrey Shulse. (Attachments: # (1) Declaration Declaration of Michael D. Mann) (Mann, Michael) |
| 08/18/2022 | 654 | ORDER re: [646] Receiver's Motion for Entry of an Order Approving Settlement Agreement with Joint Official Liquidators of Platinum Partners Value Arbitrage Fund by Receiver. ( Ordered by Judge Brian M. Cogan on 8/17/2022 ) (Guzzi, Roseann) |
| 08/18/2022 | 653 | ORDER re: [643] Motion for an Order (I) Establishing a Deadline for Filing Administrative Claims (II) Approving (A) Proof of Administrative Claim Form, (B) the Form and Manner of Notice of the Administrative Claim Bar Date, and (C) Procedures for Filing Proofs of Administrative Claim by Receiver. ( Ordered by Judge Brian M. Cogan on 8/17/2022 ) (Guzzi, Roseann) |
| 08/17/2022 | 652 | Letter / Certificate of no Objection Regarding Notice of Receiver's Motion for Entry of an Order (I) Establishing a Deadline for Filing Administrative Claims and (II) Approving (A) a Proof of Administrative Claim Form, (B) the Form and Manner of Notice of the Administrative Claim Bar Date, and (C) Procedures for Filing Proofs of Administrative Claim [643] by Receiver (Weinick, Erik) |
| 08/17/2022 | 651 | Letter / Certificate of no Objection Regarding Notice of Receiver's Motion for Entry of an Order Approving Settlement Agreement with Joint Official Liquidators of Platinum Partners Value Arbitrage Fund [ 646] by Receiver (Weinick, Erik) |
| 07/29/2022 | 650 | ORDER APPROVING NINETEENTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JANUARY 1, 2022 THROUGH MARCH 31, 2022. So Ordered by Judge Brian M. Cogan on 7/28/2022. (Lee, Tiffeny) |
| 07/29/2022 | 649 | ORDER APPROVING NINETEENTH JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JANUARY 1, 2022 THROUGH MARCH 31, 2022. So Ordered by Judge Brian M. Cogan on 7/28/2022. (Lee, Tiffeny) |
| 07/28/2022 | 648 | NOTICE by Receiver re [641] MOTION for Attorney Fees / Nineteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2022 Through and Including March 31, 2022 .Revised Proposed Order Approving Nineteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred (Weinick, Erik) |
| 07/28/2022 | 647 | NOTICE by Receiver re [642] MOTION for Attorney Fees / Nineteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2022 Through March 31, 2022 Revised Proposed Order Approving Nineteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred (Weinick, Erik) |
| 07/28/2022 | 646 | Notice of MOTION for Settlement / Receiver's Motion for Entry of an Order Approving Settlement Agreement with Joint Official Liquidators of Platinum Partners Value Arbitrage Fund by Receiver. (Attachments: # (1) Declaration of Cyganowski, # (2) Exhibit A - Settlement Agreement, # (3) Exhibit B - Proposed Order, # (4) Memorandum in Support) (Weinick, Erik) |
| 07/28/2022 | ORDER re: [641][642]. For the proposed orders to be signed, they must be re-submitted with signature blocks. Ordered by Judge Brian M. Cogan on 7/28/2022. (Weisberg, Peggy) | |
| 07/26/2022 | ORDER granting [645] Motion to Withdraw as Attorney. Attorney Paul C Kingsbery terminated. Ordered by Judge Brian M. Cogan on 7/26/2022. (Weisberg, Peggy) | |
| 07/26/2022 | 645 | MOTION to Withdraw as Attorney Paul C. Kingsbery by Piping Brook LLC, Zanhav Holding LLC. (Kingsbery, Paul) |
| 07/20/2022 | 644 | STATUS REPORT /Receiver's Twentieth Status Report for the Period April 1, 2022 through June 30, 2022, by Receiver (Attachments: # (1) Exhibit A - Receipts and Disbursements - Q2 2022, # (2) Exhibit B - Receivership Property List) (Weinick, Erik) |
| 07/19/2022 | 643 | Notice of MOTION to Compel / Receiver's Motion for an Order (I) Establishing a Deadline for Filing Administrative Claims (II) Approving (A) Proof of Administrative Claim Form, (B) the Form and Manner of Notice of the Administrative Claim Bar Date, and (C) Procedures for Filing Proofs of Administrative Claim by Receiver. (Attachments: # (1) Declaration Cyganowski, # (2) Exhibit A - Proposed Order, # (3) Exhibit B - Proposed Notice, # (4) Exhibit C - Proposed Admin Claim Form, # (5) Memorandum in Support) (Weinick, Erik) |
| 07/14/2022 | 642 | MOTION for Attorney Fees / Nineteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2022 Through March 31, 2022 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Exhibit C., # (4) Exhibit D., # (5) Exhibit E., # (6) Exhibit F., # (7) Proposed Order) (Weinick, Erik) |
| 07/14/2022 | 641 | MOTION for Attorney Fees / Nineteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2022 Through and Including March 31, 2022 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Receiver Time Records, # (5) Exhibit E - Otterbourg Time Records, # (6) Exhibit F - Expense Summary, # (7) Exhibit G - Otterbourg Expense Records, # (8) Exhibit H - Certification, # (9) Proposed Order) (Weinick, Erik) |
| 06/24/2022 | 640 | AFFIDAVIT/DECLARATION in Support re [624] Notice of MOTION to Compel /for Entry of an Order (I) Permanently Enjoining any Prosecution of Claim No, 145, (II) Confirming the Receiver's Disallowance of Claim No. 145, and (III) Confirming the Receiver's Authority to Consent to the Rel / Reply Declaration of Erik B. Weinick in Further Support of the Receivers Motion for an Order (I) Permanently Enjoining any Prosecution of Claim No. 145, (II) Confirming the Receivers Disallowance of Claim No, 145, and (III) Confirming the Receivers Authority to Consent to the Release of the Indemnity Escrow Amount filed by Receiver. (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Exhibit C., # (4) Exhibit D., # (5) Exhibit E., # (6) Exhibit F., # (7) Reply Memorandum of Law) (Weinick, Erik) |
