Court Docket
United States District Court
Eastern District of New York
Platinum Receivership
Case No. 1:16-cv-6848 (BMC)(VMS)
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Date | Court Document Number | Description |
---|---|---|
12/06/2018 | 423 | Notice of MOTION for Attorney Fees / Pay Certain Professionals by Receiver. (Attachments: # (1) Declaration in Support, # (2) Exhibit A., # (3) Memorandum in Support) (Cyganowski, Melanie |
12/06/2018 | 422 | Notice of MOTION for Order of Sale /Receivers Motion for entry of an order: (I) (A) authorizing the Receiver to sell the Receiverships rights in and to LC Energy Operations LLC free and clear of all liens, claims, encumbrances and other interests; (B) approving procedures for the filing of claims against LC Energy and/or its assets and the resolution thereof; and (C) granting certain related relief and (II) approving the sale of LC Energy free and clear of all liens, claims, encumbrances and other interests by Receiver. (Attachments: # (1) Declaration, # (2) Exhibit A., # (3) Memorandum in Support, # (4) Exhibit to Memorandum of Law) (Cyganowski, Melanie) |
11/29/2018 | 421 | Fifth 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 July 1, 2018 Through and Including September 30, 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) |
11/29/2018 | 420 | Fourth 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 April 1, 2018 Through and Including JUNE 30, 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) |
11/29/2018 | 419 | Fifth MOTION for Attorney Fees /Interim Application for Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2018 Through and Including September 30, 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) |
11/29/2018 | 418 | Fourth MOTION for Attorney Fees /Interim Application for Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2018 Through and Including June 30, 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) |
11/25/2018 | 417 | ORDER denying [392] [402] [405] [406] Motions to Compel payment or advancement of legal fees. Ordered by Judge Brian M. Cogan on 11/25/2018. (Cogan, Brian) |
11/07/2018 | Electronic Index to Record on Appeal sent to US Court of Appeals. [409] Notice of 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. (Mejia, Salomon) | |
11/06/2018 | 416 | REPLY in Support re [406] Letter MOTION to Compel Advancement of Legal Fees filed by Joseph Mann. (Attachments: # (1) Declaration of Joe Mann) (Fischer, Benjamin) |
11/06/2018 | 415 | REPLY in Support re [405] Letter MOTION to Compel - Joining in Co-Defendants' Motions to Compel Advancement of Legal Fees filed by Daniel Small. (Levine, Seth) |
11/06/2018 | 414 | REPLY in Support re [392] MOTION to Compel the SEC Receiver to continue advancing reasonable attorney fees and defense costs filed by Joseph Sanfilippo. (Attachments: # (1) Declaration, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D) (Ford, Adam) |
11/06/2018 | 413 | AFFIDAVIT/DECLARATION in Support re [402] MOTION to Compel ADVANCEMENT OF LEGAL FEES // REPLY DECLARATION OF ELI B. RICHLIN filed by David Levy. (Attachments: # (1) Exhibit 11) (Sommer, Michael) |
11/06/2018 | 412 | REPLY in Support re [402] MOTION to Compel ADVANCEMENT OF LEGAL FEES filed by David Levy. (Sommer, Michael) |
10/30/2018 | 411 | AFFIDAVIT/DECLARATION in Opposition re [402] MOTION to Compel ADVANCEMENT OF LEGAL FEES, [405] Letter MOTION to Compel - Joining in Co-Defendants' Motions to Compel Advancement of Legal Fees, [392] MOTION to Compel the SEC Receiver to continue advancing reasonable attorney fees and defense costs, [406] Letter MOTION to Compel Advancement of Legal Fees filed by Receiver. (Attachments: # (1) Exhibit 1., # (2) Exhibit 2., # (3) Exhibit 3., # (4) Exhibit 4.) (Cyganowski, Melanie) |
10/30/2018 | 410 | MEMORANDUM in Opposition re [402] MOTION to Compel ADVANCEMENT OF LEGAL FEES, [406] Letter MOTION to Compel Advancement of Legal Fees, [405] Letter MOTION to Compel - Joining in Co-Defendants' Motions to Compel Advancement of Legal Fees, [404] Affidavit in Support of Motion, [403] Memorandum in Support, [392] MOTION to Compel the SEC Receiver to continue advancing reasonable attorney fees and defense costs filed by Receiver. (Cyganowski, Melanie) |
10/26/2018 | 409 | NOTICE OF APPEAL by Schafer and Weiner, PLLC. Filing fee $ 505, receipt number ANYEDC-10878074. (Klein, Norman) |
10/26/2018 | 408 | CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER. ( Ordered by Judge Brian M. Cogan on 10/25/2018 ) (Guzzi, Roseann) |
10/22/2018 | 407 | STATUS REPORT /The Receiver's Fifth Status Report to the Court by Receiver (Cyganowski, Melanie) |
10/19/2018 | 406 | Letter MOTION to Compel Advancement of Legal Fees by Joseph Mann. (Fischer, Benjamin) |
10/19/2018 | 405 | Letter MOTION to Compel - Joining in Co-Defendants' Motions to Compel Advancement of Legal Fees by Daniel Small. (Levine, Seth) |
10/19/2018 | 404 | AFFIDAVIT/DECLARATION in Support re [402] MOTION to Compel ADVANCEMENT OF LEGAL FEES DECLARATION OF ELI B. RICHLIN filed by David Levy. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10) (Sommer, Michael) |
10/19/2018 | 403 | MEMORANDUM in Support re [402] MOTION to Compel ADVANCEMENT OF LEGAL FEES filed by David Levy. (Sommer, Michael) |
10/19/2018 | 402 | MOTION to Compel ADVANCEMENT OF LEGAL FEES by David Levy. (Sommer, Michael) |
10/19/2018 | 401 | CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER re: [400] Motion for Protective Order. ( Ordered by Judge Brian M. Cogan on 10/19/2018 ) (Guzzi, Roseann) |