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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
STATUS REPORT / Receiver's Third Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie)
(Docket No. 317)
REPLY in Support re [311] Notice of MOTION for Order of Sale of Melanie L. Cyganowski, As Receiver, for Entry of an Order Approving the Sale of Certain Life Insurance Policies /Reply Declaration of Melanie L. Cyganowski, as Receiver, in Further Support of Motion to Approve Sale of Certain Life Insurance Policies filed by Receiver. (Cyganowski, Melanie)
(Docket No. 316)
DECLARATION re [311] Notice of MOTION for Order of Sale of Melanie L. Cyganowski, As Receiver, for Entry of an Order Approving the Sale of Certain Life Insurance Policies by Receiver (Attachments: # (1) Exhibit 1.) (Weinick, Erik)
(Docket No. 315)
DECLARATION re [311] Notice of MOTION for Order of Sale of Melanie L. Cyganowski, As Receiver, for Entry of an Order Approving the Sale of Certain Life Insurance Policies by Court-Appointed Receiver (Attachments: # (1) Exhibit) (Weinick, Erik)
(Docket No. 314)
ORDER. In light of the Status Report at [313], the Status Conference previously scheduled for 4/9/2018 is adjourned to 5/24/2018 at 10:00 AM in Courtroom 8D South. The parties are required to file a Proposed Joint Agenda 48 hours prior to the conference. Ordered by Judge Brian M. Cogan on 4/4/2018. (Clarke, Melonie)
(Docket No. )
STATUS REPORT re Proposed Agenda for Status Conference by United States Securities and Exchange Commission (McGrath, Kevin)
(Docket No. 313)
Letter re Notice of Motion of Melanie L. Cyganowski, as Receiver, for Entry of an Order Approving the Sale of Certain Life Insurance Policies [Dkt. No. 311] by Receiver (Cyganowski, Melanie)
(Docket No. 312)
Notice of MOTION for Order of Sale of Melanie L. Cyganowski, As Receiver, for Entry of an Order Approving the Sale of Certain Life Insurance Policies by Receiver. (Attachments: # (1) Declaration of Melanie L. Gyganowski, # (2) Declaration of Houlihan Lokey Capital, Inc., # (3) Memorandum in Support) (Cyganowski, Melanie)
(Docket No. 311)
ORDER re: [306] Second MOTION for Attorney Fees /Interim Application for Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2017 Through and Including December 31, 2017. ( Ordered by Judge Brian M. Cogan on 3/2/2018 ) (Guzzi, Roseann)
(Docket No. 310)
ORDER re: [305] Second MOTION for Attorney Fees Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2017 Through and Including December 31, 2017.( Ordered by Judge Brian M. Cogan on 3/2/2018 ) (Guzzi, Roseann)
(Docket No. 309)
ORDER granting [307] Motion to Withdraw as Attorney. Attorney Sonia Marquez terminated. ( Ordered by Judge Brian M. Cogan on 2/26/2018 ) (Guzzi, Roseann)
(Docket No. 308)
MOTION to Withdraw as Attorney (Sonia Marquez) by Jeffrey Shulse. (Mann, Michael)
(Docket No. 307)
Second MOTION for Attorney Fees /Interim Application for Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2017 Through and Including December 31, 2017 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)
(Docket No. 306)
Second MOTION for Attorney Fees Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2017 Through and Including December 31, 2017 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)
(Docket No. 305)
NOTICE by Receiver re [302] Status Report /Notice of filing of Corrected Second Status Report of Receiver to the Court (Attachments: # (1) Exhibit 1.) (Cyganowski, Melanie)
(Docket No. 304)
ORDER. In light of the Status Report at [303], the Status Conference previously scheduled for 2/1/2018 is adjourned to 4/9/2018 at 10:00 am in Courtroom 8D South. The parties are required to file a Proposed Joint Agenda 48 hours prior to the conference. Ordered by Judge Brian M. Cogan on 1/29/2018. (Weisberg, Peggy)
(Docket No. )
STATUS REPORT by United States Securities and Exchange Commission, Letter re Proposed Joint Agenda by United States Securities and Exchange Commission (McGrath, Kevin)
(Docket No. 303)
ORDER. The parties are reminded that a Proposed Joint Agenda must be filed 48 hours prior to the conference scheduled for 2/1/2018. Ordered by Judge Brian M. Cogan on 1/29/2018. (Weisberg, Peggy)
(Docket No. )
STATUS REPORT /Second Status Report To The Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie)
(Docket No. 302)
ORDER re: [298] Motion for authorizing the receiver's application to retain and pay Leite, Tosto E Barros Advogados Associados. ( Ordered by Judge Brian M. Cogan on 1/18/2018 ) (Guzzi, Roseann)
(Docket No. 301)