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)


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 | 701-711

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Date Court Document Number Description
03/09/2021 564 NOTICE by Receiver / Notice of Receiver's Claims Analysis Report (Attachments: # (1) Schedules) (Cyganowski, Melanie)
02/19/2021 563 Notice of Related Case: The Civil Cover Sheet filed in civil action Case No. 2:21-cv-00888 (JMA)(ST) indicates that this case is a related case. (Flanagan, Doreen)
02/08/2021 ORDER granting [562] Motion to Withdraw as Attorney for defendant David Levy. Attorney Katherine Talbot McCarthy terminated. Ordered by Judge Brian M. Cogan on 2/8/2021. (Weisberg, Peggy)
02/08/2021 562 MOTION to Withdraw as Attorney Katherine Talbot McCarthy by David Levy. (Attachments: # (1) Proposed Order) (McCarthy, Katherine)
01/20/2021 561 STATUS REPORT /The Receiver's Fourteenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Cyganowski, Melanie)
01/04/2021 ORDER re: [559][560] Notice of Withdrawal of Appearance. Attorneys Deborah Jane Cooper and Dylan Alexander Stern terminated. Ordered by Judge Brian M. Cogan on 1/4/2021. (Weisberg, Peggy)
01/04/2021 560 NOTICE by Daniel Small of Withdrawal of Deborah Jane Cooper (Papapetrou, Christos)
01/04/2021 559 NOTICE by Daniel Small of Withdrawal of Dylan A. Stern (Papapetrou, Christos)
12/21/2020 558 ORDER granting [556] Motion for Attorney Fees re: ORDER APPROVING THIRTEENTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2020 THROUGH SEPTEMBER 30, 2020. ( Ordered by Judge Brian M. Cogan on 12/19/2020 ) (Guzzi, Roseann)
12/21/2020 557 ORDER granting [555] Motion for Attorney Fees; ORDER APPROVING THIRTEENTH JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2020 THROUGH SEPTEMBER 30, 2020. ( Ordered by Judge Brian M. Cogan on 12/19/2020 ) (Guzzi, Roseann)
12/04/2020 556 MOTION for Attorney Fees /Thirteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2020 Through September 30, 2020 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) (Silverstein, Adam)
12/04/2020 555 MOTION for Attorney Fees /Thirteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2020 Through and Including September 30, 2020 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) (Silverstein, Adam)
12/01/2020 554 ORDER re: [548] Motion to Compel re: Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures. ( Ordered by Judge Brian M. Cogan on 12/1/2020 ) (Guzzi, Roseann)
12/01/2020 553 REPLY in Support re [548] Notice of MOTION to Compel / Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures .Certificate of No Objection Regarding Notice of Motion of Melanie L. Cyganowski, as Receiver, for Entry of an Order to Establish Claims and Interests Reconciliation and Verification Procedures filed by Receiver. (Weinick, Erik)
11/30/2020 ORDER granting [552] Motion for Leave to File Document. Richard and Marisa Stadtmauer may file a proof of claim against Mark A. Nordlicht in his individual bankruptcy proceeding. Ordered by Judge Brian M. Cogan on 11/30/2020. (Weisberg, Peggy)
11/25/2020 552 MOTION for Leave to File Document Letter Motion for Permission to File Proof of Claim in Individual Bankruptcy Proceeding by Marisa Stadtmauer, Richard Stadtmauer. (Kritzer, Nathaniel)
11/24/2020 ORDER granting [547]. Richard and Marisa Stadtmauer are added as interested parties. Ordered by Judge Brian M. Cogan on 11/23/2020. (Clarke, Melonie)
11/16/2020 551 RESPONSE to Motion re [547] MOTION to Intervene /Letter in Response to Letter Motion dated November 6, 2020 filed by Receiver. (Cyganowski, Melanie)