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Securities & Exchange Commission v. Platinum Management (NY) LLC,
et al.
Platinum Receivership
Court Docket
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/20/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 592)
TRANSCRIPT of Proceedings re: TRIAL held on 12/20/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 591)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/19/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 590)
TRANSCRIPT of Proceedings re: TRIAL held on 12/19/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 589)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/16/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 588)
TRANSCRIPT of Proceedings re: TRIAL held on 12/16/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 587)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/15/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 586)
TRANSCRIPT of Proceedings re: TRIAL held on 12/15/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 585)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/14/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 584)
TRANSCRIPT of Proceedings re: TRIAL held on 12/14/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 583)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/13/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 582)
TRANSCRIPT of Proceedings re: TRIAL held on 12/13/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 581)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/12/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 580)
TRANSCRIPT of Proceedings re: TRIAL held on 12/12/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 579)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/9/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 578)
TRANSCRIPT of Proceedings re: TRIAL held on 12/9/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 577)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/8/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 576)
TRANSCRIPT of Proceedings re: TRIAL held on 12/8/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 575)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/7/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 574)
TRANSCRIPT of Proceedings re: TRIAL held on 12/7/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 573)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/6/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 572)
TRANSCRIPT of Proceedings re: TRIAL held on 12/6/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 571)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/5/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 570)
TRANSCRIPT of Proceedings re: TRIAL held on 12/5/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 569)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/2/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 568)
TRANSCRIPT of Proceedings re: TRIAL held on 12/2/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: George Malinowski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 567)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 12/1/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 566)
TRANSCRIPT of Proceedings re: TRIAL held on 12/1/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 565)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRIAL proceeding held on 11/30/2022 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 564)
TRANSCRIPT of Proceedings re: TRIAL held on 11/30/2022 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/20/2023. Redacted Transcript Deadline set for 1/30/2023. Release of Transcript Restriction set for 3/30/2023.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(McGuirk, Kelly) (Entered 12/30/2022)
(Docket No. 563)
ORDER AMENDING PROTECTIVE ORDER {ECF NOS. 206, 284 AND 79) AND STIPULATION AND ORDER OF PROTECTION PURSUANT TO FRE 502(d) (ECF NOS. 310,342 AND 140)...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Jed S. Rakoff on 3/7/2022) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (kv) (Entered 03/07/2022)
(Docket No. 562)
Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/7/2022 without recording or transcription. The Court granted Mr. Halperns request, which no other parties opposed, to submit a proposed amendment to the protective order in this case. (Kotowski, Linda) (Entered 03/07/2022)
(Docket No. )
ORDER AMENDING PROTECTIVE ORDER (ECF NOS. 206 and 284)...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Jed S. Rakoff on 4/23/2021) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (kv) (Entered 04/23/2021)
(Docket No. 561)
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)
(Docket No. 560)
MANDATE of USCA (Certified Copy) as to [552] 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., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. The parties in the above-referenced case have filed a stipulation withdrawing this appeal pursuant to FRAP 42. The stipulation is hereby "So Ordered"... Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 3/17/2021..(nd) (Entered 03/17/2021)
(Docket No. 559)
TRUE COPY ORDER of USCA as to [552] 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., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. 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)
(Docket No. 558)
ORDER of USCA (Certified Copy) as to [552] 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., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. 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: 01/28/2021..(nd) (Entered 01/28/2021)
(Docket No. 557)
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)
(Docket No. 556)
ORDER of USCA (Certified Copy) as to [552] 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., Platinum Partners Credit Opportunities Fund International Ltd. USCA Case Number 20-3100. 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 12/21/2020)
(Docket No. 555)
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)
(Docket No. 554)
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)
(Docket No. 553)
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for [552] 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., Platinum Partners Credit Opportunities Fund International Ltd. were transmitted to the U.S. Court of Appeals..(tp) (Entered 09/08/2020)
(Docket No. )
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: [552] Notice of Appeal. (tp) (Entered 09/08/2020)
(Docket No. )
NOTICE OF APPEAL from [528] 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 International Ltd., Platinum Partners Credit Opportunities Fund LLC. Filing fee $ 505.00, receipt number ANYSDC-21545179. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Weinick, Erik) (Entered 09/08/2020)
(Docket No. 552)
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)
(Docket No. 551)
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)
(Docket No. 550)
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)
(Docket No. 549)
***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [548] 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)
(Docket No. )
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)
(Docket No. 548)
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)
(Docket No. 547)
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure, by and between the undersigned counsel for plaintiff Melanie L. Cyganowski, as receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) LLC (the "Receiver"), and defendants Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., B Asset Manager LP, B Asset Manager II, LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., BAM Administrative Services LLC ("BAM Admin"), and Beechwood Re (In Official Liquidation) (collectively, "Beechwood Parties"), that all claims asserted by the Receiver against Beechwood Parties in this action are voluntarily dismissed without costs or attorneys' fees against any party at any time. The Receiver's claims against all Beechwood Parties except against BAM Admin are dismissed with prejudice. The Receiver's claims against BAM Admin are dismissed without prejudice. BAM Admin waives all costs and/or attorneys' fees pursuant to Fed. R. Civ. P. 41(d) if any claims in this action are refiled. (BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Scott A. Taylor, B Asset Manager II LP and B Asset Manager LP terminated.) (Signed by Judge Jed S. Rakoff on 8/7/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/07/2020)
(Docket No. 546)
PROPOSED STIPULATION AND ORDER. 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..(Cyganowski, Melanie) (Entered 08/06/2020)
(Docket No. 545)
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure, by and between the undersigned counsel for plaintiff Melanie L. Cyganowski, as receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) LLC (the "Receiver"), and defendant Senior Health Insurance Company of Pennsylvania, in Rehabilitation ("SHIP"), that all claims asserted by the Receiver against SHIP in this action are voluntarily dismissed with prejudice and without costs or attorneys' fees against any party. (Senior Health Insurance Company of Pennsylvania terminated.) (Signed by Judge Jed S. Rakoff on 8/6/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/06/2020)
(Docket No. 544)
JOINT STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE: Plaintiff Melanie L. Cyganowski, in her capacity as the court appointed receiver, by and for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund International (A) Ltd and Platinum Partners Credit Opportunities Fund (BL) LLC, and defendants CNO Financial Group, Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, 40186 Advisors, Inc. and BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BRE BCLIC Primary and BRE BCLIC Sub (the "Accounts"), represented here by Wilmington Trust, N.A. in its capacity as former custodian of the Accounts, by their respective undersigned attorneys, hereby jointly stipulate that the above-captioned action is dismissed with prejudice solely as to defendants CNO Financial Group, Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, 40186 Advisors, Inc., and BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BRE BCLIC Primary and BRE BCLIC Sub, represented here by Wilmington Trust, N.A., in its capacity as former custodian of the Accounts, and that each party shall bear her or its own attorney's fees, costs and disbursements. (BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company, 40/86 Advisors, Inc. and BRE BCLIC Primary terminated.) (Signed by Judge Jed S. Rakoff on 8/6/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/06/2020)
(Docket No. 543)
PROPOSED STIPULATION AND ORDER. 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..(Cyganowski, Melanie) (Entered 08/05/2020)
(Docket No. 542)
