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 | 701-713 |
The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.
| Date | Court Document Number | Description |
|---|---|---|
| 08/20/2018 | ORDER granting [374] Lisabeth J. Fryer's Motion for Leave to Appear Pro Hac Vice as counsel for defendant Mark Nordlicht. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Also, the attorney shall ensure that the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 8/20/2018. (Weisberg, Peggy) | |
| 08/17/2018 | 374 | Amended MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-10665875. by Mark Nordlicht. (Attachments: # (1) Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, # (2) Proposed Order for Admission Pro Hac Vice, # (3) Supplement Certificate of Good Standing) (Fryer, Lisabeth) |
| 08/16/2018 | 373 | NOTICE by Mark Nordlicht Certificate of Good Standing (Fryer, Lisabeth) |
| 08/14/2018 | 372 | RESPONSE in Opposition re [369] Letter MOTION for pre motion conference and Objection to the Abdala Sale Motion filed by Court-Appointed Receiver. (Cyganowski, Melanie) |
| 08/13/2018 | 371 | Notice of Related Case (Bowens, Priscilla) |
| 08/13/2018 | 370 | NOTICE of Appearance by Joseph K. Grekin on behalf of Schafer and Weiner, PLLC (aty to be noticed) (Grekin, Joseph) |
| 08/10/2018 | 369 | Letter MOTION for pre motion conference by Zanhav Holding LLC, Piping Brook LLC. (Kingsbery, Paul) |
| 08/10/2018 | 368 | MEMORANDUM in Support re [367] Declaration,, /Reply Memorandum in Further Support of Motion of Melanie L. Cyganowski, as Receiver, for Entry of an Order Approving the Sale of the Receivership's Rights in and to a Gold Tailings Pond known as "Abdala" and Authorizing her to Pay the Fees and Expenses of Platinum's Brazilian Counsel filed by Receiver. (Cyganowski, Melanie) |
| 08/10/2018 | 367 | DECLARATION re [357] Notice of MOTION for Order of Sale of Melanie L. Cyganowski, as Receiver, for Entry of an Order Approving the Sale of the Receiverships Rights in and to a Gold Tailings Pond Known as Abdala and Authorizing Her to Pay the Fees and Expenses of Platinu /Reply Declaration of Melanie L. Cyganowski, as Receiver, in further support of Motion to Approve Sale of Abdala and to Pay Brazailian Counsel from the Sale Proceeds by Receiver (Attachments: # (1) Exhibit 1.) (Cyganowski, Melanie) |
| 08/09/2018 | ORDER granting [365] Motion for Extension of Time to Complete Discovery. The Receiver may proceed to take the depositions of Judge Rhodes and Mr. Baum by 8/31/2018 in New York; the deadline for submitting supplemental briefs is extended to 9/28/2018. Ordered by Judge Brian M. Cogan on 8/9/2018. (Weisberg, Peggy) | |
| 08/09/2018 | 366 | NOTICE of Appearance by Nicholas R. Marcus on behalf of Schafer and Weiner, PLLC (aty to be noticed) (Marcus, Nicholas) |
| 08/09/2018 | 365 | Letter MOTION for Extension of Time to Complete Discovery by Schafer and Weiner, PLLC. (Zaretsky, Michael) |
| 08/06/2018 | 364 | DECLARATION re [357] Notice of MOTION for Order of Sale of Melanie L. Cyganowski, as Receiver, for Entry of an Order Approving the Sale of the Receiverships Rights in and to a Gold Tailings Pond Known as Abdala and Authorizing Her to Pay the Fees and Expenses of Platinu /Declaration of Melanie L. Cyganowski, as Receiver, Filing Objections from Parties-In-Interest to Sale Motion by Receiver (Attachments: # (1) Exhibit 1., # (2) Exhibit 2., # (3) Exhibit 3.) (Cyganowski, Melanie) |
| 08/04/2018 | ORDER denying [361] [362] Motion for Discovery. S&W's position is frivolous. Both deposition notices are quashed. As to the SEC attorney, the topics about which S&W seeks to inquire are irrelevant to the resolution of the core disputes between the parties: whether the Participation Agreement required prior court approval and whether S&W put its own interests ahead of those of its client. When the SEC became aware of the alleged conflict between S&W and its client, the basis for its allegations, and the basis for its objections are either irrelevant or already within the knowledge of S&W. As for the other deposition, the Receiver does not have any factual knowledge that bears on the instant dispute. Should S&W's fee application ultimately be granted in any part, it will be reduced by $500 to make up for wasting everyone's time with this motion. All parties should be assured that any further quibbling between attorneys over the scope of discovery will be subject to a similar evaluation of their good faith, and the Court is fully prepared to increase sanctions exponentially if necessary to ensure that discovery is conducted in a reasonable manner. Ordered by Judge Brian M. Cogan on 8/4/2018. (Cogan, Brian) | |
| 08/03/2018 | ORDER denying [360] Motion for Leave to Appear Pro Hac Vice without prejudice to renewal upon compliance with Local Rule 1.3(c), which requires that in order to be admitted pro hac vice, the applicant must file a certificate of good standing from the state in which the applicant is a member of the bar which has been issued within thirty (30) days of the application. Ordered by Judge Brian M. Cogan on 8/3/2018. (Weisberg, Peggy) | |
| 08/03/2018 | ORDER denying [359] Motion for Leave to Appear Pro Hac Vice without prejudice to renewal upon compliance with Local Civil Rule 1.3(c), which requires that in order to be admitted pro hac vice, the applicant must file a certificate of good standing from the state in which the applicant is a member of the bar which has been issued within thirty (30) days of the application. Ordered by Judge Brian M. Cogan on 8/3/2018. (Weisberg, Peggy) | |
| 08/03/2018 | ORDER granting [355] [356] Motions for Leave to Appear Pro Hac Vice as counsel for creditor Schafer and Weiner PLLC. The attorneys, Joseph K. Grekin and Nicholas Robert Marcus shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorneys shall file a notice of appearance and ensure they receive electronic notification of activity in this case. Also, each attorney shall ensure that the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 8/3/2018. (Weisberg, Peggy) | |
| 08/03/2018 | 363 | Letter Dated August 3, 2018 Re: Letter to Court Regarding Payment to Arbitrator. by Receiver (Cyganowski, Melanie) |
| 08/02/2018 | 362 | MOTION for Discovery Joint Letter Regarding Discovery Dispute and Receiver's Request for Leave to File Motion to Quash Notice of Deposition Issued to Receiver by Fee Applicant by Receiver. (Cyganowski, Melanie) |
| 08/02/2018 | 361 | MOTION for Discovery Joint Letter Regarding Discovery Dispute and SEC's Request for Leave to File Motion to Quash Rule 30(b)(6) Notice of Deposition by United States Securities and Exchange Commission. (Attachments: #(1) Exhibit Notice of Deposition) (McGrath, Kevin) |
| 08/02/2018 | 360 | MOTION for Leave to Appear Pro Hac Vice by Attorney Ronald S. Sullivan, Jr. as Lead Counsel Filing fee $ 150, receipt number 0207-10629222. by Mark Nordlicht. (Attachments: #(1) Affidavit, #(2) Certificate of Good Standing, #(3) Certificate of Good Standing) (Fryer, Lisabeth) |
| 08/02/2018 | 359 | MOTION for Leave to Appear Pro Hac Vice by Attorney Lisabeth Fryer as Co-Counsel Filing fee $ 150, receipt number 0207-10629142. by Mark Nordlicht. (Attachments: #(1) Affidavit, #(2) Certificate of Good Standing) (Fryer, Lisabeth) |
| 07/31/2018 | 358 | MEMORANDUM in Support re [357] Notice of MOTION for Order of Sale of Melanie L. Cyganowski, as Receiver, for Entry of an Order Approving the Sale of the Receiverships Rights in and to a Gold Tailings Pond Known as Abdala and Authorizing Her to Pay the Fees and Expenses of Platinu filed by United States Securities and Exchange Commission. (Jacobson, Neal) |
| 07/27/2018 | 357 | Notice of MOTION for Order of Sale of Melanie L. Cyganowski, as Receiver, for Entry of an Order Approving the Sale of the Receiverships Rights in and to a Gold Tailings Pond Known as Abdala and Authorizing Her to Pay the Fees and Expenses of Platinums Brazilian Counsel by Receiver. (Attachments: # (1) Declaration of Melanie L. Cyganowski, as Receiver in Support of Motion, # (2) Proposed Order, # (3) Declaration of Houlihan Lokey Capital, Inc in Support of Receivers Motion, # (4) Memorandum in Support of Motion of Melanie L. Cyganowski, as Receiver for Entry of an Order Approving the Sale) (Cyganowski, Melanie) |
| 07/24/2018 | 356 | MOTION for Leave to Appear Pro Hac Vice by Nicholas Marcus Filing fee $ 150, receipt number 0207-10606866. by Schafer and Weiner, PLLC. (Grekin, Joseph) |
| 07/24/2018 | 355 | MOTION for Leave to Appear Pro Hac Vice by Joseph Grekin Filing fee $ 150, receipt number 0207-10606783. by Schafer and Weiner, PLLC. (Grekin, Joseph) |
| 07/20/2018 | 354 | STATUS REPORT /Receivers Fourth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie) |
| 07/20/2018 | ORDER deferring ruling on [348] Motion to Withdraw. Nordlicht has retained new counsel who have entered notices of appearance in his related criminal case. They have not done so here. It is not clear if Nordlicht intends to proceed pro se in this action; if that is not the case, his newly retained counsel should file their notices of appearance on this docket. If he intends to proceed pro se, he should file a letter informing the Court. Ordered by Judge Brian M. Cogan on 7/20/2018. (Weisberg, Peggy) | |
| 07/17/2018 | 353 | MEMORANDUM DECISION AND ORDER dated 7/16/18 denying Non-Party Navidea Biopharmaceuticals, Inc. [342] Motion Non-party Navidea Biopharmaceuticals, Inc. seeks an order lifting the litigation stay in this receivership case so that it may implead one of the companies in receivership in an action pending outside the receivership. Because the costs to the Receivership and resulting prejudice to other parties-in-interest outweigh the prejudice that Navidea might suffer from deferring its litigation, the motion is denied. ( Ordered by Judge Brian M. Cogan on 7/16/2018 ) (Guzzi, Roseann) |
| 07/12/2018 | 352 | REPLY in Support re [342] MOTION to Vacate [276] Order,,,, Litigation Stay as to Navideas Third Party Complaint Against PPCO filed by Navidea Biopharmaceuticals, Inc.. (Folland, Robert) |
| 07/12/2018 | ORDER. In light of the SEC's letter at [351], the Status Conference previously scheduled for 7/16/2018 is adjourned to 8/27/2018 at 10:30 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 7/12/2018. (Weisberg, Peggy) | |
| 07/11/2018 | 351 | Letter re Proposed Agenda for July 16, 2018 Status Conference by United States Securities and Exchange Commission (McGrath, Kevin) |
