Securities & Exchange Commission v. Platinum Management (NY) LLC, et al.

Platinum Receivership


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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
09/05/2017 269 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)
09/01/2017 268 Letter regarding the Receiver's Proposed Orders (Dkt. Nos. 254 & 255) by Jeffrey Shulse (Mann, Michael) (Entered: 09/01/2017)
09/01/2017 267 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)
08/31/2017 266 Letter re Receiver's Applications, Dkt. Nos. 254 , 255 by Mark Nordlicht, Platinum Management (NY) LLC (Burck, William) (Entered: 08/31/2017)
08/31/2017 265 Letter re: Receiver's Motion for an Order Approving the Proposed Protocols by Joseph Mann (Fischer, Benjamin) (Entered: 08/31/2017)
08/31/2017 264 Letter re: the Proposed Second Amended Order Appointing Receiver by Joseph Mann (Fischer, Benjamin) (Entered: 08/31/2017)
08/31/2017 263 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)
08/31/2017 262 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)
08/31/2017 261 Letter regarding the Receiver's Proposed Orders (Dkt. Nos. 254 & 255) by David Levy (Sommer, Michael) (Entered: 08/31/2017)
08/31/2017 260 Letter Regarding Receiver Applications by United States Securities and Exchange Commission (Jacobson, Neal) (Entered: 08/31/2017)
08/31/2017 259 Letter Regarding the Receiver's Proposed Orders (Dkt. Nos. 254 & 255) by Daniel Small (Levine, Seth) (Entered: 08/31/2017)
08/31/2017 258 Letter re the Proposed Second Amended Order Appointing Receiver by Joseph Sanfilippo (O'Brien, Kevin)
08/31/2017 257 Letter re Receiver's application for an order approving the proposed protocols by Joseph Sanfilippo (O'Brien, Kevin) (Entered: 08/31/2017)
08/24/2017 256 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)
08/24/2017 255 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)
08/24/2017 254 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)
08/23/2017 253 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)
08/23/2017 252 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)
08/23/2017 251 Letter re Receiver's Application, Dkt. Nos. 242-244 by Joseph Sanfilippo (O'Brien, Kevin) (Entered: 08/23/2017)