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

Platinum Receivership


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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 | 551-600 | 601-650 | 651-700 | 701-750 | 751-761

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Date Court Document Number Description
06/10/2025 761 MOTION for Attorney Fees /Thirty-First Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursements of Expenses Incurred During the Period January 1, 2025 Through and Including March 31, 2025 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A - SFAR Q1 2025, # (2) Exhibit B - Invoice USFA1713117S 202505130719_FINAL Q1 25 fees, # (3) Exhibit C - Summary of Task - January - March 2025, # (4) Exhibit D - Time Narratives - January - March 2025, # (5) Exhibit E - Goldin Certification for Thirty-First Application, # (6) Proposed Order) (Weinick, Erik)
06/10/2025 760 MOTION for Attorney Fees /Thirty-First Joint Interim Application of Receiver and Otterbourg P.C for Allowance of Compensation and Reimbursements of Expenses Incurred During the Period January 1, 2025 Through and Including March 31, 2025 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A - SFAR Q1 2025, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Project Code Fees, # (4) Exhibit D - Receiver Time Records, # (5) Exhibit E - Otterbourg Time Records, # (6) Exhibit F - Expense Summary, # (7) Exhibit G - Expense Records, # (8) Exhibit H - Certification, # (9) Proposed Order) (Weinick, Erik)
05/07/2025 759 ORDER granting [757] Motion for Attorney Fees; Thirtieth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2024 Through and Including December 31, 2024 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 5/7/2025 ) (RG)
05/07/2025 758 ORDER granting [756] Motion for Attorney Fees; Thirtieth Joint Interim Application of the Receiver and Otterbourg P.C for Allowance of Compensation and Reimbursements of Expenses Incurred During the Period October 1, 2024 Through and Including December 31, 2024 by Otterbourg P.C., Receiver. ( Ordered by Judge Brian M. Cogan on 5/7/2025 ) (RG)
04/21/2025 757 MOTION for Attorney Fees /Thirtieth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2024 Through and Including December 31, 2024 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A., # (2) Exhibit B., # (3) Exhibit C., # (4) Exhibit D., # (5) Exhibit E., # (6) Proposed Order) (Weinick, Erik)
04/21/2025 756 MOTION for Attorney Fees /Thirtieth Joint Interim Application of the Receiver and Otterbourg P.C for Allowance of Compensation and Reimbursements of Expenses Incurred During the Period October 1, 2024 Through and Including December 31, 2024 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B-Fee Schedule by Professional, # (3) 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)
04/21/2025 755 STATUS REPORT /Receiver's Thirty-First Status Report to the Court by Receiver (Attachments: # (1) Exhibit Cash Receipts and Disbursements - Q1 2025, # (2) Exhibit Receivership Property List) (Weinick, Erik)
02/20/2025 754 ORDER re: [747] Motion for Attorney Fees; Twenty-Ninth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period of July 1, 2004 Through and Including September 30, 2024 by Receiver, Otterbourg P.C.. ( Ordered by Judge Brian M. Cogan on 2/19/2025 ) (RG)
02/20/2025 753 ORDER re: [748] Motion for Attorney Fees; Twenty-Ninth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period of July 1, 2004 Through and Including September 30, 2024 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 2/19/2025 ) (RG)
02/18/2025 ORDER denying [749]. This Court lacks jurisdiction to grant the relief sought by claimants. See Griggs v. Provident Consumer Discount Co., 459 U.S. 56, 58 (1982). Ordered by Judge Brian M. Cogan on 2/18/2025. (PW)
02/07/2025 752 RESPONSE in Opposition re [749] Letter MOTION for Attorney Fees [respectfully seek advancement of legal fees up to the amounts set forth in the settlement agreements that were approved by the Court (ECF 735)] filed by Receiver. (Weinick, Erik)
02/07/2025 751 RESPONSE in Opposition re [749] Letter MOTION for Attorney Fees [respectfully seek advancement of legal fees up to the amounts set forth in the settlement agreements that were approved by the Court (ECF 735)] filed by Marisa Stadtmauer, Richard Stadtmauer. (Kritzer, Nathaniel)