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

Platinum Receivership


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Court Docket

United States District Court
Southern District of New York
In re Platinum-Beechwood Litigation
Case No. 1:18-cv-06658-JSR


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Date Court Document Number Description
04/19/2021 950 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (947) Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the noticed request to withdraw Chantale Fiebig as counsel for Dhruv Narain is granted, and the appearance of Ms. Fiebig is withdrawn as of the date of this Order. The Clerk of the Court is directed to relieve Ms. Fiebig as counsel for Mr. Narain and remove her appearance from the dockets in the consolidated actions. Attorney Chantale Fiebig terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 4/19/2021) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (kv) (Entered 04/20/2021)
04/19/2021 949 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting [945] Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the noticed request to withdraw Naima L. Farrell as counsel for Dhruv Narain is granted, and the appearance of Ms. Farrell is withdrawn as of the date of this Order. The Clerk of the Court is directed to relieve Ms. Farrell as counsel for Mr. Narain and remove her appearance from the dockets in the consolidated actions. Attorney Naima Lillian Farrell terminated. (Signed by Judge Jed S. Rakoff on 4/19/2021) (kv) (Entered 04/20/2021)
04/16/2021 948 DECLARATION of Chantale Fiebig in Support re: [947] MOTION for Chantale Fiebig to Withdraw as Attorney .. Document filed by Dhruv Narain..(Fiebig, Chantale) (Entered 04/16/2021)
04/16/2021 947 MOTION for Chantale Fiebig to Withdraw as Attorney . Document filed by Dhruv Narain. (Attachments: # (1) Text of Proposed Order).(Fiebig, Chantale) (Entered 04/16/2021
04/16/2021 946 DECLARATION of Naima L. Farrell in Support re: [945] MOTION for Naima L. Farrell to Withdraw as Attorney .. Document filed by Dhruv Narain..(Farrell, Naima) (Entered 04/16/2021)
04/16/2021 945 MOTION for Naima L. Farrell to Withdraw as Attorney . Document filed by Dhruv Narain. (Attachments: # (1) Text of Proposed Order).(Farrell, Naima) (Entered 04/16/2021)
03/18/2021 944 MANDATE of USCA (Certified Copy) as to [909] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd. USCA Case Number 20-3048. The parties in the above referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation hereby is so ordered.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 3/18/2021. (Attachments: # (1) Stipulation).(nd) (Entered 03/18/2021)
03/11/2021 943 TRUE COPY ORDER of USCA as to [909] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd. USCA Case Number 20-3048. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 3/11/2021..(tp) (Entered 03/11/2021)
02/11/2021 942 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting [941] Motion to Withdraw as Attorney. Upon consideration of the Motion to Withdraw Appearance of Katherine Talbot McCarthy as counsel on behalf of Defendant David Levy ("Defendant") in the above-captioned case, it is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. McCarthy as counsel for the Defendant, remove her appearance from the docket, and her name and email address from the Court's ECF/CM notification list for this case. SO ORDERED. Attorney Katherine Talbot McCarthy terminated. (Signed by Judge Jed S. Rakoff on 2/11/2021) (kv) (Entered 01/11/2021)
02/08/2021 941 MOTION for Katherine Talbot McCarthy to Withdraw as Attorney . Document filed by David I. Levy. (Attachments: # (1) Text of Proposed Order).(McCarthy, Katherine) (Entered 02/08/2021)
01/27/2021 940 ORDER of USCA (Certified Copy) as to [909] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd. USCA Case Number 20-3048. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered".. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 01/27/2021..(nd) (Entered 01/28/2021)
12/22/2020 939 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (937 in case 1:18-cv-06658-JSR) Motion to Withdraw as Attorney; granting (688 in case 1:18-cv-10936-JSR) Motion to Withdraw as Attorney; granting (554 in case 1:18-cv-12018-JSR) Motion to Withdraw as Attorney: It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Johnston as counsel for the Bodner Parties, remove her appearance from the docket, and remove her name from the ECF distribution list. (Attorney Abigail B Johnston terminated.) (Signed by Judge Jed S. Rakoff on 12/22/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (jwh) (Entered 12/23/2020)
12/18/2020 938 ORDER of USCA (Certified Copy) as to [909] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd. USCA Case Number 20-3048. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to Local Rule 42.1. The stipulation is hereby "So Ordered". Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 12/18/2020..(nd) (Entered 12/18/2020)
12/17/2020 937 MOTION for Abigail Johnston to Withdraw as Attorney . Document filed by Beechwood Re Investments LLC Series C, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, David Bodner, MONSEY EQUITIES LLC. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Johnston, Abigail) (Entered 12/17/2020)
11/16/2020 936 CLERK'S CERTIFICATE OF DEFAULT as to Platinum Management (NY) LLC, issued November 16, 2020. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(dt) (Entered 11/16/2020)
11/13/2020 935 DECLARATION of Warren E. Gluck re: (685 in 1:18-cv-10936-JSR) Proposed Clerk's Certificate of Default, . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 11/13/2020)
11/13/2020 934 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 11/13/2020)
11/05/2020 933 REPLY MEMORANDUM OF LAW in Opposition re: (666 in 1:18-cv-10936-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine ., (668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . (Omnibus Sur-Reply). Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 11/05/2020)
11/05/2020 932 DECLARATION of Richard A. Bixter Jr. in Opposition re: (666 in 1:18-cv-10936-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine ., (668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine .. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1 -excerpts of Nov. 12, 2019 depo of D. Bodner, # (2) Exhibit 2 - PPVA Fact Sheet, # (3) Exhibit 3 - exemplar list and summary of certain proofs (redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 11/05/2020)
10/26/2020 931 REPLY MEMORANDUM OF LAW in Support re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR, 919 in 1:18-cv-06658-JSR) THIRD MOTION in Limine ., (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by David Bodner. (Attachments: # (1) Exhibit -A)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Hertzberg, Gabriel) (Entered 10/26/2020)
10/19/2020 930 DECLARATION of Richard A. Bixter Jr. in Opposition re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine ., (670 in 1:18-cv-10936-JSR, 919 in 1:18-cv-06658-JSR) THIRD MOTION in Limine ., (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine .. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. (Attachments: # (1) Exhibit 1-10, # (2) Exhibit 11-19, # (3) Exhibit 20, # (4) Exhibit 21-28, # (5) Exhibit 29-32)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Bixter, Richard) (Entered 10/19/2020)
10/19/2020 929 MEMORANDUM OF LAW in Opposition re: (919 in 1:18-cv-06658-JSR, 670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 10/19/2020)
10/19/2020 928 MEMORANDUM OF LAW in Opposition re: (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 10/19/2020)
10/19/2020 927 MEMORANDUM OF LAW in Opposition re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 10/19/2020)
10/08/2020 926 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE (924) Motion to Withdraw as Attorney. Attorney Jeffrey Charles Daniels terminated in case 1:18-cv-06658-JSR; granting (675) Motion to Withdraw as Attorney. ORDERED that the motion is GRANTED. The Clerk of the Court is directed to relieve Mr. Daniels as counsel for Murray Huberfeld, remove his appearance from the docket, and remove his name from the ECF Distribution list. (As further set forth in this Order.) Attorney Jeffrey Charles Daniels terminated in case 1:18-cv-10936-JSR (Signed by Judge Jed S. Rakoff on 10/7/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (cf) (Entered 10/8/2020)
10/06/2020 925 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Murray Huberfeld. Related Document Number: [924]..(Daniels, Jeffrey) (Entered 10/06/2020)
10/06/2020 924 MOTION for Jeffrey C. Daniels to Withdraw as Attorney for Murray Huberfeld. Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 10/06/2020)
09/29/2020 923 NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Isaacs, Daniel) (Entered 09/29/2020)
09/29/2020 922 NOTICE OF APPEARANCE by Donald Howard Chase on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Chase, Donald) (Entered 09/29/2020)
09/29/2020 921 NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of Murray Huberfeld. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Scharf, Yehuda) (Entered 09/29/2020)
09/29/2020 920 MEMORANDUM OF LAW in Support re: (919 in 1:18-cv-06658-JSR, 670 in 1:18-cv-10936-JSR) THIRD MOTION in Limine . . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/29/2020)
09/29/2020 919 THIRD MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/29/2020)
09/25/2020 918 MEMORANDUM OF LAW in Support re: (917 in 1:18-cv-06658-JSR, 668 in 1:18-cv-10936-JSR) SECOND MOTION in Limine . . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/25/2020)
09/25/2020 917 SECOND MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/25/2020)
09/24/2020 916 MEMORANDUM OF LAW in Support re: (666 in 1:18-cv-10936-JSR, 915 in 1:18-cv-06658-JSR) FIRST MOTION in Limine . . Document filed by David Bodner. (Attachments: # (1) Exhibit A -G)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/24/2020)
09/24/2020 915 FIRST MOTION in Limine . Document filed by David Bodner.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Lauer, Eliot) (Entered 09/24/2020)
09/22/2020 914 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by and between the undersigned counsel for Plaintiffs Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation), and Platinum Partners Value Arbitrage Fund L.P. (in Official Liquidation) (together "Plaintiffs"), and for defendant Seth Gerszberg ("Gerszberg"), that the above-captioned action (the "Action") be and hereby is dismissed with prejudice only as to Gerszberg, with each party to bear its own costs and fees associated with the Action (Seth Gerszberg terminated.) (Signed by Judge Jed S. Rakoff on 9/22/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 09/22/2020)
09/18/2020 913 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) (Entered 09/18/2020)
09/14/2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Warren Gluck. RE-FILE Document No. (659 in 1:18-cv-10936-JSR, 911 in 1:18-cv-06658-JSR) Proposed Clerk's Certificate of Default,. The filing is deficient for the following reason(s): the proposed clerk's certificate of default Does not lists the name of the person that was personally served, it has to have the Defendants name, then the person that was personally served, the date proof of service was filed on and Doc.#. The Clerk's Certificate of Default does not cite to the First Amended Complaint being served, who it was served on, the date of proof of service was filed and the document number. Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies)who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service, cites the service of the First aAmended Complaint. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(dt) (Entered 09/14/2020)
09/11/2020 912 DECLARATION of Warren E. Gluck in Support re: (659 in 1:18-cv-10936-JSR) Proposed Clerk's Certificate of Default,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR.(Gluck, Warren) (Entered 09/11/2020)
09/11/2020 911 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott..(Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). (Entered 09/11/2020)
09/09/2020 910 CERTIFICATE OF SERVICE of Notice of Appeal served on PB Investment Holdings Ltd. on September 8, 2020. Service was made by Mail and Email. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 09/09/2020)
09/08/2020 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [909] Notice of Appeal,, filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd. were transmitted to the U.S. Court of Appeals. (tp) (Entered 09/08/2020)
09/08/2020 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [909] Notice of Appeal. (tp) (Entered 09/08/2020)
09/08/2020 909 NOTICE OF APPEAL from [864] Memorandum & Opinion, Add and Terminate Parties,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund LLC. Filing fee $ 505.00, receipt number ANYSDC-21545968. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Weinick, Erik) (Entered 09/08/2020)
08/31/2020 908 ANSWER to [226] Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by Murray Huberfeld..(Daniels, Jeffrey) (Entered 08/31/2020)
08/31/2020 907 MEMO ENDORSED ORDER granting (901) Motion to Withdraw as Attorney. It is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Feuerstein as counsel for the Bodner parties, remove her appearance from the docket, and remove her name from the ECF distribution list. So Ordered. (Attorney Betsy Feuerstein terminated in case 1:18-cv-06658-JSR; granting (651) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-10936-JSR; granting (547) Motion to Withdraw as Attorney. Attorney Betsy Feuerstein terminated in case 1:18-cv-12018-JSR.) (Signed by Judge Jed S. Rakoff on 8/31/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/27/2020 906 STIPULATION OF DISMISSAL OF HOKYONG KIM a/k/a/ STEWART KIM PURSUANT TO F.R.C.P. 41(a)(l) : It is hereby stipulated and agreed, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Hokyong Kim a/k/a/ Stewart Kim is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). So Ordered., (Hokyong Kim, Hokyong Kim, Hokyong Kim, Hokyong Kim, Hokyong Kim and Hokyong Kim terminated.) (Signed by Judge Jed S. Rakoff on 8/27/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/28/2020 905 MEMO ENDORSED ORDER in case 1:18-cv-06658-JSR; granting (652) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Attorney Saul E. Feder terminated in case 1:18-cv-10936-JSR.) (Signed by Judge Jed S. Rakoff on 8/28/20) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (yv) (Entered 08/31/2020)
08/28/2020 904 AMENDED ANSWER to [226] Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by Bernard Fuchs..(Hefter, Michael) (Entered 08/28/2020)
08/27/2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [903] Stipulation of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) (Entered 08/27/2020)
08/26/2020 903 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Hokyong Kim pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(McCormack, Aidan) (Entered 08/26/2020)
08/26/2020 902 AMENDED ANSWER to [226] Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by David Bodner..(Hertzberg, Gabriel) (Entered 08/26/2020
08/24/2020 901 MOTION for Betsy Feuerstein to Withdraw as Attorney . Document filed by Beechwood Re Investments LLC Series C, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, David Bodner, MONSEY EQUITIES LLC. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Feuerstein, Betsy) (Entered 08/24/2020)