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 | 701-710 |
The docket is currently displayed in chronological order. To display the docket in reverse chronological order, please click here.
| Date | Court Document Number | Description |
|---|---|---|
| 11/07/2022 | 660 | ORDER re: [657] Motion for Attorney Fees; Twentieth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through June 30, 2022 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 11/7/2022 ) (RG) |
| 11/16/2022 | 661 | MOTION for Attorney Fees /Twenty-First Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2022 Through and Including September 30, 2022 by Otterbourg P.C., Receiver. (Attachments: # 1 Exhibit A-SFAR, # 2 Exhibit B-Fee Schedule by Professional, # 3 Exhibit 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) |
| 11/16/2022 | 662 | MOTION for Attorney Fees /Twenty-First Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2022 Through September 30, 2022 by Goldin Associates, LLC. (Attachments: # 1 Exhibit A., # 2 Exhibit B., # 3 Exhibit C., # 4 Exhibit D., # 5 Exhibit E., # 6 Exhibit F-Certification, # 7 Proposed Order) (Weinick, Erik) |
| 12/09/2022 | 663 | ORDER re: 661 Motion for Attorney Fees; ORDER APPROVING TWENTY FIRST JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2022 THROUGH SEPTEMBER 30, 2022. ( Ordered by Judge Brian M. Cogan on 12/9/2022 ) (RG) |
| 12/09/2022 | 664 | ORDER re: 662 Motion for Attorney Fees; ORDER APPROVING TWENTY-FIRST INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2022 THROUGH SEPTEMBER 30, 2022. ( Ordered by Judge Brian M. Cogan on 12/9/2022 ) (RG) |
| 01/20/2023 | 665 | STATUS REPORT / The Receiver's Twenty-Second Status Report to the Court by Receiver (Attachments: # (1) Exhibit A- Schedule of Receipts and Disbursements, # (2) Exhibit B- Receivership Property List) (Weinick, Erik) |
| 03/07/2022 | 666 | MOTION for Attorney Fees / Twenty-Second Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through and Including December 31, 2022 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit 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 - Receiver Expense Records, # (8) Exhibit H - Otterbourg Expense Records, # (9) Exhibit I- Certification, # (10) Proposed Order) (Weinick, Erik) |
| 03/07/2023 | 667 | MOTION for Attorney Fees / Twenty-Second Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through December 31, 2022 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) (Weinick, Erik) |
| 03/28/2023 | 668 | ORDER granting [666] Twenty-Second Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through and Including December 31, 2022. (Ordered by Judge Brian M. Cogan on 3/27/2023 ) (RG) |
| 03/28/2023 | 669 | ORDER granting [667] Twenty-Second Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through December 31, 2022. (Ordered by Judge Brian M. Cogan on 3/27/2023 ) (RG) |
| 04/20/2023 | 670 | STATUS REPORT / The Receiver's Twenty-Third Status Report to the Court by Receiver (Attachments: # (1) Exhibit A- Schedule of Receipts and Disbursements, # (2) Exhibit B- Receivership Property List) (Weinick, Erik) |
| 06/16/2023 | 671 | MOTION for Attorney Fees /Twenty-Third Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023 by Otterbourg P.C.. (Attachments: # (1) Exhibit A - SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit 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 - Expenses, # (8) Exhibit H - Certification, # (9) Proposed Order) (Weinick, Erik) |
| 06/16/2023 | 672 | MOTION for Attorney Fees /Twenty-Third Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023 by Otterbourg P.C.. (Attachments: # (1) Exhibit A - SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Time Records, # (5) Exhibit E - Expenses, # (6) Exhibit F - Certification, # (7) Proposed Order) (Weinick, Erik) |
| 06/30/2023 | 673 | MOTION to Withdraw as Attorney Kevin P. McGrath by United States Securities and Exchange Commission. (Attachments: # (1) Proposed Order) (McGrath, Kevin) |
| 07/11/2023 | 674 | ORDER granting [671] Twenty-Third Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023. So Ordered by Judge Brian M. Cogan on 7/10/2023. (TLH) |
| 07/11/2023 | 675 | ORDER granting [672] Twenty-Third Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2023 Through and Including March 31, 2023 by Otterbourg P.C. So Ordered by Judge Brian M. Cogan on 7/10/2023. (TLH) |
| 07/20/2023 | 676 | STATUS REPORT / The Receiver's Twenty-Fourth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A - Receipts and Disbursements - June 2023, # (2) Exhibit B - Receivership Property List) (Weinick, Erik) |
| 08/03/2023 | ORDER granting [673] Motion to Withdraw as Attorney. Attorney Kevin P McGrath terminated. Ordered by Judge Brian M. Cogan on 8/3/2023. (PW) | |
| 08/11/2023 | 677 | MOTION for Attorney Fees / Twenty-Fourth Joint Interim Application of Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B-Fee Schedule by Professional, # (3) Exhibit 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) |
| 08/11/2023 | 678 | MOTION for Attorney Fees / Twenty-Fourth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B-Fee Schedule by Professional, # (3) Exhibit C-Fees by Project Code, # (4) Exhibit D-Time Records, # (5) Exhibit E-Expenses, # (6) Exhibit F-Certification, # (7) Proposed Order) (Weinick, Erik) |
| 08/30/2023 | 679 | NOTICE of Settlement /Notice of Receiver's Motion for Entry of an Order Approving a Settlement Agreement between the Receiver and Mark A. Nordlicht by Receiver (Attachments: # (1) Declaration of Cyganowski, # (2) Exhibit A - Settlement Agreement, # (3) Exhibit B - Bankruptcy Court Order, # (4) Exhibit C - Transcript of Bankruptcy Hearing, # (5) Exhibit D - Proposed Order, # (6) Memorandum in Support) (Weinick, Erik) |
| 09/01/2023 | 680 | ORDER granting [677] Motion for Attorney Fees; Twenty-Fourth Joint Interim Application of Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Otterbourg P.C., Receiver. ( Ordered by Judge Brian M. Cogan on 8/31/2023 ) (RG) |
| 09/01/2023 | 681 | ORDER granting [678] Motion for Attorney Fees; Twenty-Fourth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2023 Through and Including June 30, 2023 by Goldin Associates. ( Ordered by Judge Brian M. Cogan on 8/31/2023 ) (RG) |
| 09/26/2023 | 682 | ORDER approving [679] Notice of Receiver's Motion for Entry of an Order Approving a Settlement Agreement between the Receiver and Mark A. Nordlicht. ( Ordered by Judge Brian M. Cogan on 9/26/2023 ) (RG) |
| 10/20/2023 | 683 | STATUS REPORT / The Receiver's Twenty-Fifth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A. Schedule of Receipts and Disbursements 2023, # (2) Exhibit B. Receivership Property List) (Weinick, Erik) |
| 11/01/2023 | 684 | NOTICE by Receiver /Notice of Filing of Letter to the Receiver from Senior Health Insurance Company of Pennsylvania dated October 27, 2023 (Attachments: # (1) Exhibit I- Letter dated October 27, 2023) (Weinick, Erik) |
| 11/02/2023 | 685 | ORDER re: [624] Motion to Compel; (I) PERMANENTLY ENJOINING ANY PROSECUTION OF CLAIM NO. 145, (II) CONFIRMING THE RECEIVER'S DISALLOWANCE OF CLAIM NO. 145, AND (III) CONFIRMING THE RECEIVER'S AUTHORITY TO CONSENT TO THE RELEASE OF THE INDEMNITY ESCROW AMOUNT. ( Ordered by Judge Brian M. Cogan on 11/2/2023 ) (RG) |
| 11/20/2023 | 686 | MOTION for Attorney Fees / Twenty-Fifth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2023 Through and Including September 30, 2023 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B-Professional Time Summary, # (3) Exhibit C-Project Code Summary, # (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) |
| 11/20/2023 | 687 | MOTION for Attorney Fees / Twenty-Fifth Interim Application of the Goldin Associates, LLC. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2023 Through and Including September 30, 2023 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) (Weinick, Erik) |
| 12/01/2023 | 688 | NOTICE by John Johnston, Edward Wilmott re [685] Order on Motion to Compel, NOTICE OF APPEAL (Attachments: # (1) Exhibit A - Order on Appeal) (Pourakis, Constantine) |
| 12/01/2023 | 689 | NOTICE by John Johnston, Edward Wilmott re [688] Notice(Other) of Withdrawal of Document No. 688 (Pourakis, Constantine) |
| 12/01/2023 | 690 | NOTICE OF APPEAL as to [685] Order on Motion to Compel, by John Johnston, Edward Wilmott. Filing fee $ 605, receipt number ANYEDC-17335224. Appeal Record due by 12/15/2023. (Attachments: # (1) Exhibit A - Order on Appeal) (Pourakis, Constantine) |
| 12/01/2023 | Electronic Index to Record on Appeal sent to US Court of Appeals. [690] Notice of Interlocutory Appeal, Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (VJ) | |
| 12/04/2023 | 691 | CERTIFICATE OF SERVICE by John Johnston, Edward Wilmott re [690] Notice of Appeal, (Pourakis, Constantine) |
| 12/14/2023 | 692 | ORDER granting [686] Motion for Attorney Fees; Twenty-Fifth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2023 Through and Including September 30, 2023 by Otterbourg P.C., Receiver. ( Ordered by Judge Brian M. Cogan on 12/13/2023 ) (RG) |
| 12/14/2023 | 693 | ORDER granting [687] Motion for Attorney Fees; Twenty-Fifth Interim Application of the Goldin Associates, LLC. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2023 Through and Including September 30, 2023 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 12/13/2023 ) (RG) |
| 12/15/2023 | 694 | STATUS REPORT /The Receiver's Interim Report to the Court by Receiver (Weinick, Erik) |
| 12/18/2023 | 695 | Letter request that the Court set a date for oral argument on the Omnibus Motion by Joseph Sanfilippo (O'Brien, Kevin) |
| 01/02/2024 | SCHEDULING ORDER: Oral Argument on the Omnibus Motion is scheduled for 2/29/2024 at 5:00 PM in Courtroom 8D South. Ordered by Judge Brian M. Cogan on 1/2/2024. (PW) | |
| 01/22/2024 | 696 | STATUS REPORT / The Receiver's Twenty-Sixth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A- Schedule of Receipts and Disbursements - December 2023, # (2) Exhibit B - Receivership Property List) (Weinick, Erik) |
| 02/07/2024 | NOTICE of Hearing: Oral Argument previously set for 5:00 pm on 2/29/2024 is reset to 10:30 AM in Courtroom 8D South. (PW) | |
| 02/16/2024 | NOTICE of Hearing: The Oral Argument scheduled for 2/29/2024 at 10:30 am has been converted from an in-person hearing to a video hearing. A ZoomGov link will be emailed to counsel of record. (PW) | |
| 02/27/2024 | RESCHEDULING ORDER. The oral argument on the Omnibus Motion is reset to 3:00 pm EST on 2/29/2024. The Court will hear argument on the Levy/Wilson claims for 20 minutes, on the Sanfilippo/O'Brien claims for 15 minutes, on the Small claims for 15 minutes, and on the Black Elk claims for 15 minutes. The Receiver and the respective claimants will be heard for equal amounts during each argument. Each party should designate one attorney to argue. The parties are to use the ZoomGov link previously provided by email. Ordered by Judge Brian M. Cogan on 2/27/2024. (PW) | |
| 02/27/2024 | 697 | NOTICE of Change of Firm Affiliation from Smyser Kaplan & Veselka LLP to STEPTOE LLP Once the filing has been made, you must login to www.pacer.gov and update your account. (Potts, Jeffrey) |
| 02/27/2024 | 698 | Letter MOTION to Adjourn Conference on Receiver's Omnibus Motion by Daniel Small. (Levine, Seth) |
| 02/27/2024 | ORDER granting [698]. The Court will reset oral argument on the Omnibus Motion to a date and time on which all interested parties are available. By 3/1/2024, the parties are ordered to submit four proposed dates and times between 3/4/2024 and 3/22/2024 for oral argument to be rescheduled. Ordered by Judge Brian M. Cogan on 2/27/2024. (PW) | |
| 02/28/2024 | 699 | Letter Regarding Oral Argument on Omnibus Motion by Daniel Small (Levine, Seth) |
| 02/28/2024 | SCHEDULING ORDER re: [699]. Oral Argument on the Omnibus Motion will be held on 3/13/2024 at 10:30 AM by video. A new ZoomGov link will be emailed to all counsel of record. Ordered by Judge Brian M. Cogan on 2/28/2024. (PW) | |
| 03/11/2024 | 700 | Letter Regarding Oral Argument on the Receiver's Omnibus Motion by Daniel Small (Levine, Seth) |
| 03/11/2024 | 701 | Letter dated March 11, 2024 in Response Dkt. No. 700. by Receiver (Weinick, Erik) |
| 03/12/2024 | ORDER re: [700] [701]. The Court's Scheduling Order stands as written. The Receiver is objecting to the claims and therefore shall proceed first before each claimant/attorney. As far as the topic of the arguments, the parties are free to address any topics they want that are raised by the current claims and objections. The parties should be aware, however, that the Court is not going to decide the priority issue in the abstract, that is, it is first going to decide, to the extent the Receiver disputes the validity of any claim at law, whether the claim is legally valid. Only if the Court decides the claim is legally valid will it then proceed to determine the equitable priority issue, and it is possible that determination will not occur until the Court hears objections to the Receiver's proposed plan of distribution when it is submitted. Ordered by Judge Brian M. Cogan on 3/12/2024. (PW) | |
| 03/12/2024 | 702 | STATUS REPORT / The Receiver's March 12, 2024 Interim Status Report to the Court by Receiver (Weinick, Erik) |
| 03/13/2024 | Minute Entry and Order for Oral Argument on Receiver's Omnibus Motion [597]. Counsel for the Receiver and Claimants appeared via Zoom. The Court heard oral argument on the motion. Decision reserved. See transcript for details (Court Reporter: Charleane Heading). (PW) | |
| 03/19/2024 | 703 | MOTION for Attorney Fees / Twenty-Sixth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2023 Through and Including December 31, 2023 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B- Professional Fee Summary, # (3) Exhibit C- Project Code Summary, # (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) |
| 03/19/2024 | 704 | MOTION for Attorney Fees / Twenty-Sixth Interim Application of Goldin Associates, LLC. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2023 Through and Including December 31, 2023 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) (Weinick, Erik) |
| 03/29/2024 | 705 | NOTICE of Settlement / Notice of Receiver's Motion for Entry of an Order Approving Settlement Agreement Between the Receiver, Joseph M. Sanfilippo and Ford O'Brien Landy LLP by Receiver (Attachments: # (1) Declaration of the Receiver in Support of Settlement Agreement, # (2) Exhibit A - SanFilippo Settlement, # (3) Proposed Order B - SanFilippo Ford - Settlement Agreement, # (4) Memorandum in Support) (Weinick, Erik) |
| 04/03/2024 | 706 | ORDER granting [703] Motion for Attorney Fees; Twenty-Sixth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2023 Through and Including December 31, 2023 by Otterbourg P.C., Receiver. ( Ordered by Judge Brian M. Cogan on 4/3/2024 ) (RG) |
| 04/03/2024 | 707 | ORDER granting [704] Motion for Attorney Fees; Twenty-Sixth Interim Application of Goldin Associates, LLC. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2023 Through and Including December 31, 2023 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 4/3/2024 ) (RG) |
| 04/05/2024 | 708 | MOTION to Withdraw as Attorney by Jeffrey Shulse. (Attachments: # (1) Declaration) (Rashkover, Barry) |
| 04/08/2024 | ORDER granting [708] Motion to Withdraw as Attorney. Attorney Barry W. Rashkover terminated. Ordered by Judge Brian M. Cogan on 4/8/2024. (PW) | |
| 04/12/2024 | 709 | NOTICE of Settlement /Notice of Receivers Motion for Entry of an Order Approving Settlement Agreement Between the Receiver and the Trustee of the Black Elk Energy Offshore Operations, LLC Litigation Trust by Receiver (Attachments: # (1) Declaration of Receiver in Support of Settlement Agreement, # (2) Exhibit A - Settlement Agreement, # (3) Exhibit B - Proposed Order, # (4) Memorandum in Support) (Weinick, Erik) |
| 04/12/2024 | 710 | Letter to Court re Briefing Schedule for SanFilippo/Ford OBrien Settlement Motion and Black Elk Trustee Settlement Motion by Receiver (Weinick, Erik) |
| 04/12/2024 | ORDER re: [710]. The Court adopts the proposed briefing schedule for the Receiver's [705][709] Settlement Motions : (1) a consolidated response to the Settlement Motions to be filed by April 26, 2024; and (2) replies in further support of the Settlement Motions to be filed by May 10, 2024. Ordered by Judge Brian M. Cogan on 4/12/2024. (PW) |
