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 | 701-717

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Date Court Document Number Description
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)
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 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)
04/08/2024 ORDER granting [708] Motion to Withdraw as Attorney. Attorney Barry W. Rashkover terminated. Ordered by Judge Brian M. Cogan on 4/8/2024. (PW)
04/05/2024 708 MOTION to Withdraw as Attorney by Jeffrey Shulse. (Attachments: # (1) Declaration) (Rashkover, Barry)
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)
04/03/2024 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)
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)
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)
03/19/2024 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)
03/13/2024 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)
03/12/2024 702 STATUS REPORT / The Receiver's March 12, 2024 Interim Status Report to the Court 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)
03/11/2024 701 Letter dated March 11, 2024 in Response Dkt. No. 700. by Receiver (Weinick, Erik)