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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
DECLARATION re [255] MOTION for Leave to File Motion for Order Adopting Protocol, Objections due 8/31/2017, [254] Notice(Other) Reply Declaration in Further Support of Protocols and Amendments to Receiver Order by Receiver (Cyganowski, Melanie) (Entered: 09/05/2017)
(Docket No. 269)
Letter regarding the Receiver's Proposed Orders (Dkt. Nos. 254 & 255) by Jeffrey Shulse (Mann, Michael) (Entered: 09/01/2017)
(Docket No. 268)
DECLARATION re [255] MOTION for Leave to File Motion for Order Adopting Protocol, Objections due 8/31/2017, [254] Notice(Other) by Receiver (Attachments: # (1) Exhibit 1) (Cyganowski, Melanie) (Entered: 09/01/2017)
(Docket No. 267)
Letter
re Receiver's Applications, Dkt. Nos. 254 , 255
by Mark Nordlicht, Platinum Management (NY) LLC (Burck, William) (Entered: 08/31/2017)
(Docket No. 266)
Letter re: Receiver's Motion for an Order Approving the Proposed Protocols by Joseph Mann (Fischer, Benjamin) (Entered: 08/31/2017)
(Docket No. 265)
Letter re: the Proposed Second Amended Order Appointing Receiver by Joseph Mann (Fischer, Benjamin) (Entered: 08/31/2017)
(Docket No. 264)
Letter to Judge Irizarry dtd: 8-31-2017 re: Receivers Proposed Second Amended Order and Proposed Order Adopting Protocols by Uri Landesman (Breslin, Eric) (Entered: 08/31/2017)
(Docket No. 263)
STIPULATION AND ORDER Regarding Settlement Between Receiver And Heartland Bank. The Court notes that none of the parties named in this case have objected to this proposed Order after having been provided time to do so. (See attached Order for details). Ordered by Chief Judge Dora Lizette Irizarry on 8/30/2017. Returned to chambers. (Layne, Monique) (Entered: 08/31/2017)
(Docket No. 262)
Letter regarding the Receiver's Proposed Orders (Dkt. Nos. 254 & 255) by David Levy (Sommer, Michael) (Entered: 08/31/2017)
(Docket No. 261)
Letter Regarding Receiver Applications by United States Securities and Exchange Commission (Jacobson, Neal) (Entered: 08/31/2017)
(Docket No. 260)
Letter Regarding the Receiver's Proposed Orders (Dkt. Nos. 254 & 255) by Daniel Small (Levine, Seth) (Entered: 08/31/2017)
(Docket No. 259)
Letter re the Proposed Second Amended Order Appointing Receiver by Joseph Sanfilippo (O'Brien, Kevin)
(Docket No. 258)
Letter re Receiver's application for an order approving the proposed protocols by Joseph Sanfilippo (O'Brien, Kevin) (Entered: 08/31/2017)
(Docket No. 257)
DECLARATION re [242] MOTION for Settlement Approving Stipulation and Proposed Order Settlement Between the Receiver and Hartland Bank by Receiver (Cyganowski, Melanie) (Entered: 08/24/2017)
(Docket No. 256)
MOTION for Leave to File Motion for Order Adopting Protocol, Objections due 8/31/2017 by Receiver. (Attachments: # (1) Declaration, # (2) Exhibit) (Cyganowski, Melanie) (Entered: 08/24/2017)
(Docket No. 255)
NOTICE by Receiver of Proposed Second Amended Order Appointing Receiver, Objections Due 8/31/2017 (Attachments: # (1) Receiver Declaration, # (2) Exhibit 1, # (3) Exhibit 2) (Cyganowski, Melanie) (Entered: 08/24/2017)
(Docket No. 254)
DECLARATION re [242] MOTION for Settlement Approving Stipulation and Proposed Order Settlement Between the Receiver and Hartland Bank by Receiver (Attachments: # (1) Exhibit 1) (Cyganowski, Melanie) (Entered: 08/23/2017)
(Docket No. 253)
Letter
re: Receiver's Application For Court Approval of Heartland Bank Settlement [Dkt. Nos. 242-244]
by Jeffrey Shulse (Mann, Michael) (Entered: 08/23/2017)
(Docket No. 252)
Letter
re Receiver's Application, Dkt. Nos. 242-244
by Joseph Sanfilippo (O'Brien, Kevin) (Entered: 08/23/2017)
(Docket No. 251)