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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
REPLY in Opposition re [497] Memorandum in Opposition,, filed by Joseph Sanfilippo. (O'Brien, Kevin)
(Docket No. 500)
ORDER Confidentiality Agreement and Stipulated Protective Order re: [498] Motion for Protective Order. ( Ordered by Judge Brian M. Cogan on 11/4/2019 ) (Guzzi, Roseann)
(Docket No. 499)
Letter MOTION for Protective Order dated November 4, 2019 by Receiver. (Attachments: # (1) Proposed Order) (Weinick, Erik)
(Docket No. 498)
MEMORANDUM in Opposition re [494] MOTION to Compel Indemnification, [490] MOTION to Compel the SEC Receiver to Indemnify Joseph SanFilippp for his Reasonable Attorneys Fees and Defense Costs .Receivers Omnibus Memorandum of Law in Opposition to: (I) Defendant Joseph Sanfilippos Motion for the SEC Receiver to Indemnify him Promptly for his Reasonable Attorneys Fees and Defense Costs; and (II) Defendant David Leveys Motion to Compel Indemnification filed by Receiver. (Weinick, Erik)
(Docket No. 497)
AFFIDAVIT/DECLARATION in Opposition re [494] MOTION to Compel Indemnification, [490] MOTION to Compel the SEC Receiver to Indemnify Joseph SanFilippp for his Reasonable Attorneys Fees and Defense Costs Declaration of Melanie L. Cyganowski, as Receiver in Opposition to: (I) Defendant Joseph Sanfilippos Motion for the SEC Receiver to Indemnify him Promptly for his Reasonable Attorneys Fees and Defense Costs; and (II) Defendant David Leveys Motion to Compel Indemnification filed by Receiver. (Weinick, Erik)
(Docket No. 496)
STATUS REPORT /The Receiver's Ninth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie)
(Docket No. 495)
MOTION to Compel Indemnification by David Levy. (Attachments: # (1) Memorandum in Support of Defendant David Levy's Motion to Compel Indemnification, # (2) Declaration of Michael S. Sommer in Support of Defendant David Levy's Motion to Compel Indemnification, # (3) Exhibit 1, # (4) Exhibit 2, # (5) Exhibit 3, # (6) Exhibit 4, # (7) Exhibit 5, # (8) Exhibit 6) (Sommer, Michael)
(Docket No. 494)
ORDER dated 10/6/19 granting [492] proposed briefing schedule. ( Ordered by Judge Brian M. Cogan on 10/6/2019 ) (Guzzi, Roseann)
(Docket No. 493)
Letter MOTION for Extension of Time to File Omnibus Opposition to Motions by Receiver. (Weinick, Erik)
(Docket No. 492)
ORDER denying [491] as moot. The premotion conference is waived. Defendant may file his motion. Ordered by Judge Brian M. Cogan on 10/2/2019. (Weisberg, Peggy)
(Docket No. )
Letter MOTION for pre motion conference re leave to make a motion for Receiver to honor Platinum's indemnification and payment obligations by David Levy. (Sommer, Michael)
(Docket No. 491)
MOTION to Compel the SEC Receiver to Indemnify Joseph SanFilippp for his Reasonable Attorneys Fees and Defense Costs by Joseph Sanfilippo. (Attachments: # (1) Declaration, # (2) Exhibit A, # (3) Exhibit B, # (4) Proposed Order, # (5) Memorandum in Support) (O'Brien, Kevin)
(Docket No. 490)
ORDER APPROVING THE SALE OF THE ASSETS OFLC ENERGY HOLDINGS LLC AND LC ENERGY OPERATIONS LLC FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND OTHER INTERESTS. ( Ordered by Judge Brian M. Cogan on 9/12/2019 ) (Guzzi, Roseann)
(Docket No. 489)
CERTIFICATE of Counsel re [487] Notice(Other) CERTIFICATE OF NO OBJECTION TO ENTRY OF THE PROPOSED ORDER APPROVING THE SALE OF THE ASSETS OF LC ENERGY HOLDINGS LLC AND LC ENERGY OPERATIONS LLC FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND OTHER INTERESTS by Erik Bradley Weinick on behalf of Receiver (Attachments: # (1) Exhibit A - Response of Western Pocahantas Properties Limited Partnership, # (2) Exhibit B - Proposed Sale Order) (Weinick, Erik)
(Docket No. 488)
NOTICE by Receiver of Successful Bidder for the Assets of LC Energy Holdings LLC, and LC Energy Operations LLC (Attachments: # (1) Exhibit A - Cyganowski Affidavit, # (2) Exhibit B - Proposed Sale Order) (Cyganowski, Melanie)
(Docket No. 487)
STIPULATION AND ORDER REGARDING LIFTING OF STAY re [485] Motion. (Ordered by Judge Brian M. Cogan on 8/21/2019) (Guzzi, Roseann)
(Docket No. 486)
MOTION to Set Aside /Proposed Stipulation and Order Regarding Lifting of Stay by Receiver. (Weinick, Erik)
(Docket No. 485)
NOTICE of Change of Firm Mailing Address (Potts, Jeffrey)
(Docket No. 484)
ORDER APPROVING PAYMENT TO MASLON LLP re: [475] Motion for Attorney Fees. ( Ordered by Judge Brian M. Cogan on 8/2/2019 ) (Guzzi, Roseann)
(Docket No. 483)
Notice of Related Case. (Bowens, Priscilla) (Entered 08/02/2019)
(Docket No. 482)
STATUS REPORT /The Receivers Eighth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie)
(Docket No. 481)
ORDER denying Samuel Salfati, a non-party [465] Motion to Compel Melanie L. Cyganowski, the receiver for various Platinum Partners entities, to pay Salfati in connection with his prior employment with Platinum Partners. Salfati's [465] motion to compel is DENIED. ( Ordered by Judge Brian M. Cogan on 7/16/2019 ) c/m (Guzzi, Roseann)
(Docket No. 480)
ORDER APPROVING SEVENTH INTERIM APPLICATIONOF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATIONAND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIODJANUARY 1, 2019 THROUGH MARCH 31, 2019 re: [469] Motion for Attorney Fees ( Ordered by Judge Brian M. Cogan on 7/15/2019 ) (Guzzi, Roseann)
(Docket No. 479)
ORDER APPROVING SEVENTH JOINT INTERIMAPPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JANUARY 1, 2019 THROUGH MARCH 31, 2019 re: [467] Motion for Attorney Fees ( Ordered by Judge Brian M. Cogan on 7/15/2019 ) (Guzzi, Roseann)
(Docket No. 478)
ORDER APPROVING SIXTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD OCTOBER 1, 2018 THROUGH DECEMBER 31, 2018 re: [468] Motion for Attorney Fees ( Ordered by Judge Brian M. Cogan on 7/15/2019 ) (Guzzi, Roseann)
(Docket No. 477)
ORDER APPROVING FIFTH INTERIM AND FINAL APPLICATION OF CONWAY MACKENZIE CAPITAL ADVISORS, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD OCTOBER 1, 2018 THROUGH DECEMBER 31, 2018 re: [470] Motion for Attorney Fees. ( Ordered by Judge Brian M. Cogan on 7/15/2019 ) (Guzzi, Roseann)
(Docket No. 476)
Notice of MOTION for Attorney Fees to Approve Payment to Maslon LLP by Maslon LLP. (Attachments: # (1) Declaration of Melanie Cyganowski, # (2) Exhibit A., # (3) Memorandum in Support) (Weinick, Erik)
(Docket No. 475)
ORDER dated 7/15/19 Approving Sixth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period of October 1, 2018 Through and Including December 31, 2018 re: [466] ( Ordered by Judge Brian M. Cogan on 7/15/2019 ) (Guzzi, Roseann)
(Docket No. 474)
DECLARATION of Samuel Salfati in further Support re [465] MOTION Request of Samuel Salfati for Allowance and Payment of Administrative Expenses Claim filed by Samuel Salfati. (Guzzi, Roseann)
(Docket No. 473)
RESPONSE in Opposition re [465] MOTION to Compel Request of Samuel Salfati for Allowance and Payment of Administrative Expenses Claim filed by Receiver. (Attachments: # (1) Declaration of Melanie L. Cyganowski, as Receiver, in Opposition to Request of Samuel Salfati for Allowance and Payment of Administrative Expense Claim, # (2) Certificate of Service Erik B. Weinick) (Weinick, Erik)
(Docket No. 472)
NOTICE by Conway Mackenzie Capital Advisors, LLC re [470] Fifth MOTION for Attorney Fees /Fifth Interim and Final Application of Conway Mackenzie Capital Advisors, LLC for the Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2018 Through December 31, 2018 Proposed Order (Cyganowski, Melanie)
(Docket No. 471)
Fifth MOTION for Attorney Fees /Fifth Interim and Final Application of Conway Mackenzie Capital Advisors, LLC for the Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2018 Through December 31, 2018 by Conway Mackenzie Capital Advisors, LLC. (Cyganowski, Melanie)
(Docket No. 470)
Seventh MOTION for Attorney Fees / Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2019 Through March 31, 2019 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. 469)
Sixth MOTION for Attorney Fees Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1,2018 Through December 31, 2018 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. 468)
Seventh 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 January 1, 2019 Through and Including March 31, 2019 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. 467)
Sixth 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 of October 1, 2018 Through and Inculding December 31, 2018 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. 466)
MOTION to Compel Request of Samuel Salfati for Allowance and Payment of Administrative Expenses Claim by Samuel Salfati. (Guzzi, Roseann)
(Docket No. 465)
ORDER dated 5/29/19 re: 462 approving procedures for the retention of experts and payment of expert fees and other expenses in connection with ongoing litigation. ( Ordered by Judge Brian M. Cogan on 5/29/2019 ) (Guzzi, Roseann)
(Docket No. 464)
Letter Identifying Representative of Estate of Uri Landesman by Uri Landesman (Breslin, Eric)
(Docket No. 463)
Notice of MOTION to Compel /Motion for Entry of an Order Approving Proposed Procedures for the Retention of Experts and Payment of Expert Fees and Other Expenses in Connection with Ongoing Litigation by Receiver. (Attachments: # (1) Declaration, # (2) Proposed Order Exhibit A, # (3) Memorandum in Support) (Cyganowski, Melanie)
(Docket No. 462)
STATUS REPORT /The Receivers Seventh Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie)
(Docket No. 461)
REPLY in Support re [458] Notice of MOTION to Dismiss under Federal Rule of Civil Procedure 25(a)(1) filed by Uri Landesman. (Breslin, Eric).
(Docket No. 460)
RESPONSE in Opposition re [458] Notice of MOTION to Dismiss under Federal Rule of Civil Procedure 25(a)(1) filed by United States Securities and Exchange Commission. (Attachments: # (1) Exhibit Unpublished Order) (Jacobson, Neal)
(Docket No. 459)
Notice of MOTION to Dismiss under Federal Rule of Civil Procedure 25(a)(1) by Uri Landesman. (Attachments: # (1) Memorandum in Support) (Breslin, Eric)
(Docket No. 458)
ORDER dated 3/22/19 granting [455] Motion for Order of Sale re: (I) APPROVING THE SALE OF CERTAIN REAL PROPERTY LOCATED IN MONTEZUMA COUNTY, COLORADO FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND OTHER INTERESTS AND (II) GRANTING CERTAIN RELATED RELIEF. ( Ordered by Judge Brian M. Cogan on 3/22/2019 ) (Guzzi, Roseann)
(Docket No. 457)
REPLY in Support /Certificate of No Objection Regarding Notice of Motion of Melanie L. Cyganowski, as Receiver, for Entry of an Order (I) Approving the Sale of Certain Real Property Located in Montezuma County, Colorado Free and Clear of All Liens, Claims, Encumbrances and other Interests and (II) Granting Certain Related Relief filed by Receiver. (Cyganowski, Melanie)
(Docket No. 456)
Notice of MOTION for Order of Sale by Melanie L. Cyganowski, as Receiver, for Entry of an Order (I) Approving the Sale of Certain Real Property Located in Montezuma County, Colorado Free and Clear of all Liens, Claims, Encumbrances and Other interests and (II) Granting Certain Related Relief by Receiver. (Attachments: # (1) Declaration Melanie L. Cyganowski, # (2) Exhibit A., # (3) Exhibit B., # (4) Declaration Rick Lorenz, # (5) Memorandum in Support, # (6) Exhibit A.) (Cyganowski, Melanie)
(Docket No. 455)
ORDER granting [454] Motion to Withdraw as Attorney. Counsel is directed to advise his client that unless successor counsel appears, the Joint Official Liquidators will not receive further notices of proceedings in this Court. Ordered by Judge Brian M. Cogan on 2/22/2019. (Weisberg, Peggy)
(Docket No. )
MOTION to Withdraw as Attorney by Joint Official Liquidators of Platinum Partners Value Arbitrage Fund International Limited in Official Liquidation, and Platinum Partners Value Arbitrage Intermediate Fund Ltd. in Official Liquid. (Attachments: # (1) Declaration, # (2) Supplement) (Boey, Melissa)
(Docket No. 454)
ORDER dated 2/10/19 re [424] Motion for Entry of an Order (I) Establishing Claims Bar dates and (II) Approving (A) a Proof of Claim Form, (B) the Form and Manner of Notice to the Claims Bar Dates and (C) Procedures For Submitting Proofs of Claim filed by Receiver. ( Ordered by Judge Brian M. Cogan on 2/10/2019 ) (Guzzi, Roseann)
(Docket No. 453)