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

Platinum Receivership


Court Docket



Search Documents

Print


Court Docket

United States District Court
Eastern District of New York
Platinum Receivership
Case No. 1:16-cv-6848 (BMC)(VMS)


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-593

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


Date Court Document Number Description
10/22/2021 593 ORDER re: Approving [590] Receivers Motion for Authority to Discontinue the Preservation of Certain Receivership Estate Electronic and Hardcopy Records and Associated Media. ( Ordered by Judge Brian M. Cogan on 10/21/2021 ) (Guzzi, Roseann)
10/21/2021 592 CERTIFICATE of Counsel re [590] Notice of MOTION to Compel /Receivers Motion for Authority to Discontinue the Preservation of Certain Receivership Estate Electronic and Hardcopy Records and Associated Media /Certificate of No Objection by Erik Bradley Weinick on behalf of Receiver (Weinick, Erik)
10/20/2021 591 STATUS REPORT /Receiver's Seventeenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A-Schedule of Receipts and Disbursements Q3 2021, # (2) Exhibit B - Receivership Property List) (Silverstein, Adam)
10/06/2021 590 Notice of MOTION to Compel /Receivers Motion for Authority to Discontinue the Preservation of Certain Receivership Estate Electronic and Hardcopy Records and Associated Media by Receiver. (Attachments: # (1) Declaration Cyganowski, # (2) Proposed Order Exhibit A., # (3) Declaration Weinick, # (4) Exhibit A., # (5) Exhibit B., # (6) Exhibit C., # (7) Exhibit D., # (8) Exhibit E., # (9) Declaration Rogers, # (10) Declaration Poteat, # (11) Memorandum in Support) (Weinick, Erik)
08/02/2021 589 ORDER re: [583] Motion for Attorney Fees APPROVING FIFTEENTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATIONAND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JANUARY 1, 2021 THROUGH MARCH 31, 2021. ( Ordered by Judge Brian M. Cogan on 8/2/2021 ) (Guzzi, Roseann)
08/02/2021 588 ORDER re: [584] Motion for Attorney Fees APPROVING FIFTEENTH JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JANUARY 1, 2021 THROUGH MARCH 31, 20221. ( Ordered by Judge Brian M. Cogan on 8/2/2021 ) (Guzzi, Roseann)
07/26/2021 587 ORDER dated 7/25/21 that The Receiver's motion requesting clarification [569] is granted, and the Second Amended Order Appointing the Receiver is clarified as set forth above. David Gichtin, Ora Gichtin, and Stephen Sundheimer's motion to intervene [578] is denied. ( Ordered by Judge Brian M. Cogan on 7/25/2021 ) (Guzzi, Roseann)
07/20/2021 586 STATUS REPORT /The Receiver's Sixteenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cyganowski, Melanie)
07/16/2021 585 NOTICE by Otterbourg P.C. re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case, [575] Memorandum in Opposition, [571] Letter, [576] Affidavit in Opposition to Motion,,, [577] Notice(Other),, [570] Response in Opposition to Motion, [578] MOTION to Intervene AND OPPOSITION TO RECEIVER'S MOTION /Receiver's Notice of Material Relevant to Dkt. Nos. 569-571 and 575-578 (Attachments: # (1) Exhibit A) (Weinick, Erik)
07/13/2021 584 MOTION for Attorney Fees /CORRECTED Fifteenth Joint Interim Application of the Receiver and Otterbourg P.C. For Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2021 through March 31, 2021 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Proposed Order) (Cyganowski, Melanie)
07/13/2021 583 MOTION for Attorney Fees /Fifteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2021 through and including March 31, 2021 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) (Cyganowski, Melanie)
07/13/2021 582 MOTION for Attorney Fees /Fifteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2021 through and including March 31, 2021 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Proposed Order) (Cyganowski, Melanie)
07/12/2021 581 ORDER granting [580] Motion to Withdraw as Attorney. Attorney Christos Gus Papapetrou terminated. ( Ordered by Judge Brian M. Cogan on 7/9/2021 ) (Guzzi, Roseann)
07/09/2021 580 MOTION to Withdraw as Attorney CHRISTOS G. PAPAPETROU by Daniel Small. (Klugman, Scott)
07/09/2021 579 NOTICE of Appearance by Jeremy Rosenberg on behalf of Stephen Sundheimer, david gichtin, ora gichtin (notification declined or already on case) (Rosenberg, Jeremy)
07/09/2021 578 MOTION to Intervene AND OPPOSITION TO RECEIVER'S MOTION by david gichtin, ora gichtin, Stephen Sundheimer. (Rosenberg, Jeremy)
07/08/2021 577 NOTICE by Otterbourg P.C., Receiver re Order,, [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case, [575] Memorandum in Opposition, [571] Letter, [576] Affidavit in Opposition to Motion,,, [570] Response in Opposition to Motion, / Receiver's Notice of Entry of Relevant Order by the United States Bankruptcy Court for the Southern District of New York (Attachments: # (1) Exhibit A) (Weinick, Erik)
07/07/2021 576 AFFIDAVIT/DECLARATION in Opposition re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case filed by Mark Nordlicht. (Attachments: # (1) Exhibit A: Stadtmauer Order of Attachment, # (2) Exhibit B: Trustee Stipulation and Order, # (3) Exhibit C: Email from Receiver's Counsel, # (4) Exhibit D: Receiver Stipulation and Order, # (5) Exhibit E: PPVA Stipulation and Order, # (6) Exhibit F: Claims Register for Nordlicht Bankruptcy, # (7) Exhibit G: Trustee Settlement, # (8) Exhibit H: Trustee's Motion to Approve Settlement, # (9) Exhibit I: Trustee Modified Settlement, # (10) Exhibit J: Amended Order Approving Modified Settlement) (Krinsky, Scott)
07/07/2021 575 MEMORANDUM in Opposition re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case, [571] Letter filed by Mark Nordlicht. (Krinsky, Scott)
06/28/2021 574 ORDER granting [567] Motion for Attorney Fees; ORDER APPROVING FOURTEENTH JOINT INTERIMAPPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCEOF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURINGTHE PERIOD OCTOBER 1, 2020 THROUGH DECEMBER 31, 2020. ( Ordered by Judge Brian M. Cogan on 6/25/2021 ) (Guzzi, Roseann)
06/28/2021 573 ORDER granting [568] Motion for Attorney Fees; ORDER APPROVING FOURTEENTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD OCTOBER 1, 2020 THROUGH DECEMBER 30, 2020. ( Ordered by Judge Brian M. Cogan on 6/25/2021 ) (Guzzi, Roseann)
06/24/2021 572 NOTICE of Appearance by Scott Krinsky on behalf of Mark Nordlicht (aty to be noticed) (Krinsky, Scott)
06/24/2021 571 Letter In Response To Courts Order, Dated June 23, 2021 by Otterbourg P.C. (Weinick, Erik)
06/23/2021 ORDER deferring ruling on [569]. If the Receiver is seeking a premotion conference by this filing, the premotion conference is waived. The Receiver needs to advise the Court forthwith whether she intends to rest on this motion as her request for relief, in which case Nordlicht needs to respond within 14 days, or whether she intends to file formal motion papers, in which case the parties should agree on a briefing schedule, absent which the Court will set one. Ordered by Judge Brian M. Cogan on 6/23/2021. (Clarke, Melonie)
06/23/2021 570 RESPONSE in Opposition re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case Preliminary Letter in Opposition/Response to Receiver's Letter-Motion filed by Mark Nordlicht. (Krinsky, Scott)
06/22/2021 569 Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case by Otterbourg P.C.. (Attachments: # (1) Exhibit A) (Weinick, Erik)
06/11/2021 568 MOTION for Attorney Fees /Fourteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2020 through and including December 31, 2020 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) (Cyganowski, Melanie)
06/11/2021 567 MOTION for Attorney Fees /Fourteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2020 through and including December 31, 2021 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Proposed Order) (Cyganowski, Melanie)
04/29/2021 566 NOTICE by Receiver / Notice of Mailing of PPCO Investor Statements (Weinick, Erik)
04/20/2021 565 STATUS REPORT /The Receiver's Fifteenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Silverstein, Adam)
03/09/2021 564 NOTICE by Receiver / Notice of Receiver's Claims Analysis Report (Attachments: # (1) Schedules) (Cyganowski, Melanie)
02/19/2021 563 Notice of Related Case: The Civil Cover Sheet filed in civil action Case No. 2:21-cv-00888 (JMA)(ST) indicates that this case is a related case. (Flanagan, Doreen)
02/08/2021 ORDER granting [562] Motion to Withdraw as Attorney for defendant David Levy. Attorney Katherine Talbot McCarthy terminated. Ordered by Judge Brian M. Cogan on 2/8/2021. (Weisberg, Peggy)
02/08/2021 562 MOTION to Withdraw as Attorney Katherine Talbot McCarthy by David Levy. (Attachments: # (1) Proposed Order) (McCarthy, Katherine)
01/20/2021 561 STATUS REPORT /The Receiver's Fourteenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie)
01/04/2021 ORDER re: [559][560] Notice of Withdrawal of Appearance. Attorneys Deborah Jane Cooper and Dylan Alexander Stern terminated. Ordered by Judge Brian M. Cogan on 1/4/2021. (Weisberg, Peggy)
01/04/2021 560 NOTICE by Daniel Small of Withdrawal of Deborah Jane Cooper (Papapetrou, Christos)
01/04/2021 559 NOTICE by Daniel Small of Withdrawal of Dylan A. Stern (Papapetrou, Christos)
12/21/2020 558 ORDER granting [556] Motion for Attorney Fees re: ORDER APPROVING THIRTEENTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2020 THROUGH SEPTEMBER 30, 2020. ( Ordered by Judge Brian M. Cogan on 12/19/2020 ) (Guzzi, Roseann)
12/21/2020 557 ORDER granting [555] Motion for Attorney Fees; ORDER APPROVING THIRTEENTH JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2020 THROUGH SEPTEMBER 30, 2020. ( Ordered by Judge Brian M. Cogan on 12/19/2020 ) (Guzzi, Roseann)
12/04/2020 556 MOTION for Attorney Fees /Thirteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2020 Through September 30, 2020 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) (Silverstein, Adam)
12/04/2020 555 MOTION for Attorney Fees /Thirteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2020 Through and Including September 30, 2020 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Exhibit C., # (4) Exhibit D., # (5) Exhibit E., # (6) Exhibit F, # (7) Exhibit G., # (8) Exhibit H., # (9) Exhibit I., # (10) Proposed Order) (Silverstein, Adam)
12/01/2020 554 ORDER re: [548] Motion to Compel re: Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures. ( Ordered by Judge Brian M. Cogan on 12/1/2020 ) (Guzzi, Roseann)
12/01/2020 553 REPLY in Support re [548] Notice of MOTION to Compel / Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures .Certificate of No Objection Regarding Notice of Motion of Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures filed by Receiver. (Weinick, Erik)
11/30/2020 ORDER granting [552] Motion for Leave to File Document. Richard and Marisa Stadtmauer may file a proof of claim against Mark A. Nordlicht in his individual bankruptcy proceeding. Ordered by Judge Brian M. Cogan on 11/30/2020. (Weisberg, Peggy)
11/25/2020 552 MOTION for Leave to File Document Letter Motion for Permission to File Proof of Claim in Individual Bankruptcy Proceeding by Marisa Stadtmauer, Richard Stadtmauer. (Kritzer, Nathaniel)
11/24/2020 ORDER granting [547]. Richard and Marisa Stadtmauer are added as interested parties. Ordered by Judge Brian M. Cogan on 11/23/2020. (Clarke, Melonie)
11/16/2020 551 RESPONSE to Motion re [547] MOTION to Intervene /Letter in Response to Letter Motion dated November 6, 2020 filed by Receiver. (Cyganowski, Melanie)
11/13/2020 550 MEMORANDUM in Support re [548] Notice of MOTION to Compel / Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures, [549] Declaration, filed by Receiver. (Cyganowski, Melanie)
11/13/2020 549 DECLARATION re [548] Notice of MOTION to Compel / Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures by Receiver (Attachments: # (1) Exhibit A.) (Cyganowski, Melanie)
11/13/2020 548 Notice of MOTION to Compel / Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures by Receiver. (Cyganowski, Melanie)
11/10/2020 547 MOTION on behalf of Richard and Marisa Stadtmauer, who are creditors Master Fund, L.P. re: the Stadtmauers seeking permission to be added as an interested parties in this matter. (Guzzi, Roseann)
11/12/2020 546 ORDER re: 543 Motion for Attorney Fees/ Twelfth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2020 through and including June 30, 2020. ( Ordered by Judge Brian M. Cogan on 11/11/2020 ) (Guzzi, Roseann)
11/12/2020 545 ORDER re: [542] MOTION for Attorney Fees / Twelfth Interim Application of Goldin Associates, LLC for allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2020 Through and Including June 30, 2020 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 11/11/2020 ) (Guzzi, Roseann)
10/20/2020 544 STATUS REPORT /The Receiver's Thirteenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cyganowski, Melanie)
10/09/2020 543 MOTION for Attorney Fees /CORRECTED Twelfth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2020 through and including June 30, 2020 (related Dkt. No. 541, re-filed to correct Exhibit E) by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Proposed Order) (Cyganowski, Melanie)