Court Docket
United States District Court
Eastern District of New York
Platinum Receivership
Case No. 1:16-cv-6848 (BMC)(VMS)
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| Date | Court Document Number | Description |
|---|---|---|
| 11/23/2021 | 600 | ORDER Approving Sixteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2021 Through and Including June 30, 2021 by Otterbourg P.C. re: [595] Motion for Attorney Fees. ( Ordered by Judge Brian M. Cogan on 11/22/2021 ) (Guzzi, Roseann) |
| 11/13/2021 | 599 | NOTICE by Receiver re [597] Notice of MOTION to Compel /Receiver's Omnibus Motion to Confirm Receivers Determinations as to (1) Claims 282-301 Filed by David Levy, (2) Claims 313-322 Filed by Wilson Sonsini Goodrich & Rosati, P.C. (3) Claims 156,329 and 330 Filed by Ford .Exhibits to Rogers Declaration in Support of Motion [597-2 (Attachments: # (1) Exhibit 2., # (2) Exhibit 3., # (3) Exhibit 4., # (4) Exhibit 5., # (5) Exhibit 6., # (6) Exhibit 7., # (7) Exhibit 8., # (8) Exhibit 9., # (9) Exhibit 10., # (10) Exhibit 11., # (11) Exhibit 12., # (12) Exhibit 13., # (13) Exhibit 14., # (14) Exhibit 15.) (Weinick, Erik) |
| 11/13/2021 | 598 | NOTICE by Receiver re [597] Notice of MOTION to Compel /Receiver's Omnibus Motion to Confirm Receivers Determinations as to (1) Claims 282-301 Filed by David Levy, (2) Claims 313-322 Filed by Wilson Sonsini Goodrich & Rosati, P.C. (3) Claims 156,329 and 330 Filed by Ford .Exhibits to Cyganowski Declaration in Support of Motion [597-1] (Attachments: # (1) Exhibit 2., # (2) Exhibit 3., # (3) Exhibit 4., # (4) Exhibit 5., # (5) Exhibit 6., # (6) Exhibit 7., # (7) Exhibit 8., # (8) Exhibit 9., # (9) Exhibit 10., # (10) Exhibit 11., # (11) Exhibit 12., # (12) Exhibit 13., # (13) Exhibit 14., # (14) Exhibit 15., # (15) Exhibit 16., # (16) Exhibit 17., # (17) Exhibit 18., # (18) Exhibit 19., # (19) Exhibit 20., # (20) Exhibit 21., # (21) Exhibit 22., # (22) Exhibit 23., # (23) Exhibit 24., # (24) Exhibit 25., # (25) Exhibit 26., # (26) Exhibit 27., # (27) Exhibit 28., # (28) Exhibit 29., # (29) Exhibit 30., # (30) Exhibit 31., # (31) Exhibit 32., # (32) Exhibit 33., # (33) Exhibit 34., # (34) Exhibit 35., # (35) Exhibit 36., # (36) Exhibit 37 Part 1., # (37) Exhibit 37 Part 2., # (38) Exhibit 37 Part 3., # (39) Exhibit 37 Part 4., # (40) Exhibit 37 Part 5., # (41) Exhibit 37 Part 6, # (42) Exhibit 38., # (43) Exhibit 39 Part 1, # (44) Exhibit 39 Part 2, # (45) Exhibit 40., # (46) Exhibit 41., # (47) Exhibit 42., # (48) Exhibit 43., # (49) Exhibit 44 Part 1., # (50) Exhibit 44 Part 2., # (51) Exhibit 45., # (52) Exhibit 46., # (53) Exhibit 47., # (54) Exhibit 48., # (55) Exhibit 49., # (56) Exhibit 50., # (57) Exhibit 51., # (58) Exhibit 52., # (59) Exhibit 53., # (60) Exhibit 54., # (61) Exhibit 55 Part 1., # (62) Exhibit 55 Part 2, # (63) Exhibit 56., # (64) Exhibit 57., # (65) Exhibit 58., # (66) Exhibit 59., # (67) Exhibit 60., # (68) Exhibit 61., # (69) Exhibit 62., # (70) Exhibit 63., # (71) Exhibit 64., # (72) Exhibit 65., # (73) Exhibit 66., # (74) Exhibit 67., # (75) Exhibit 68., # (76) Exhibit 69., # (77) Exhibit 70., # (78) Exhibit 71., # (79) Exhibit 72., # (80) Exhibit 73., # (81) Exhibit 74., # (82) Exhibit 75., # (83) Exhibit 76., # (84) Exhibit 77., # (85) Exhibit 78., # (86) Exhibit 79., # (87) Exhibit 80., # (88) Exhibit 81., # (89) Exhibit 82., # (90) Exhibit 83., # (91) Exhibit 84., # (92) Exhibit 85., # (93) Exhibit 86., # (94) Exhibit 87-Proposed Order) (Weinick, Erik) |
| 11/12/2021 | 597 | Notice of MOTION to Compel /Receiver's Omnibus Motion to Confirm Receivers Determinations as to (1) Claims 282-301 Filed by David Levy, (2) Claims 313-322 Filed by Wilson Sonsini Goodrich & Rosati, P.C. (3) Claims 156,329 and 330 Filed by Ford OBrien LLP, (4) Claims 24 and 227-232 Filed by Daniel Small, and (5) Claims 37-38 and 41-42 Filed by Richard Schmidt, as Trustee of the Black Elk Energy Offshore Operations, LLC Litigation Trust by Receiver. (Attachments: # (1) Declaration Melanie Cyganowski, # (2) Declaration Trey Rogers, # (3) Memorandum in Support) (Weinick, Erik) |
| 11/05/2021 | 596 | Docket Text: MOTION for Attorney Fees /Sixteenth Interim Application of Golden Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2021 Through and Including June 30, 2021 by Goldin Associates, LLC. (Attachments: # (1) Exhibit A Q2 2021, # (2) Exhibit B Q2 2021, # (3) Exhibit C Q2 2021, # (4) Exhibit D Q2 2021, # (5) Exhibit E Q2 2021, # (6) Exhibit F Q2 2021, # (7) Proposed Order) (Weinick, Erik) |
| 11/05/2021 | 595 | MOTION for Attorney Fees /Sixteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2021 Through and Including June 30, 2021 |
| 10/29/2021 | ORDER granting [594] Motion for Leave to File Excess Pages. Receiver shall file one omnibus memorandum of law in support of the motion of not more than sixty-five (65) pages; Receiver's single omnibus reply brief in further support of the motion shall not exceed twenty-five (25) pages. Ordered by Judge Brian M. Cogan on 10/29/2021. (Weisberg, Peggy) | |
| 10/29/2021 | 594 | MOTION for Leave to File Excess Pages /Requests Permission to Exceed the 25-Page Limit for Memoranda of Law in Relation to the Receiver's Omnibus Motion for Claims Resolution by Receiver. (Weinick, Erik) |
| 10/22/2021 | 593 | ORDER re: Approving [590] Receivers Motion for Authority to Discontinue the Preservation of Certain Receivership Estate Electronic and Hardcopy Records and Associated Media. ( Ordered by Judge Brian M. Cogan on 10/21/2021 ) (Guzzi, Roseann) |
| 10/21/2021 | 592 | CERTIFICATE of Counsel re [590] Notice of MOTION to Compel /Receivers Motion for Authority to Discontinue the Preservation of Certain Receivership Estate Electronic and Hardcopy Records and Associated Media /Certificate of No Objection by Erik Bradley Weinick on behalf of Receiver (Weinick, Erik) |
| 10/20/2021 | 591 | STATUS REPORT /Receiver's Seventeenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A-Schedule of Receipts and Disbursements Q3 2021, # (2) Exhibit B - Receivership Property List) (Silverstein, Adam) |
| 10/06/2021 | 590 | Notice of MOTION to Compel /Receivers Motion for Authority to Discontinue the Preservation of Certain Receivership Estate Electronic and Hardcopy Records and Associated Media by Receiver. (Attachments: # (1) Declaration Cyganowski, # (2) Proposed Order Exhibit A., # (3) Declaration Weinick, # (4) Exhibit A., # (5) Exhibit B., # (6) Exhibit C., # (7) Exhibit D., # (8) Exhibit E., # (9) Declaration Rogers, # (10) Declaration Poteat, # (11) Memorandum in Support) (Weinick, Erik) |
| 08/02/2021 | 589 | ORDER re: [583] Motion for Attorney Fees APPROVING FIFTEENTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATIONAND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JANUARY 1, 2021 THROUGH MARCH 31, 2021. ( Ordered by Judge Brian M. Cogan on 8/2/2021 ) (Guzzi, Roseann) |
| 08/02/2021 | 588 | ORDER re: [584] Motion for Attorney Fees APPROVING FIFTEENTH JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JANUARY 1, 2021 THROUGH MARCH 31, 20221. ( Ordered by Judge Brian M. Cogan on 8/2/2021 ) (Guzzi, Roseann) |
| 07/26/2021 | 587 | ORDER dated 7/25/21 that The Receiver's motion requesting clarification [569] is granted, and the Second Amended Order Appointing the Receiver is clarified as set forth above. David Gichtin, Ora Gichtin, and Stephen Sundheimer's motion to intervene [578] is denied. ( Ordered by Judge Brian M. Cogan on 7/25/2021 ) (Guzzi, Roseann) |
| 07/20/2021 | 586 | STATUS REPORT /The Receiver's Sixteenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A, # (2) Exhibit B) (Cyganowski, Melanie) |
| 07/16/2021 | 585 | NOTICE by Otterbourg P.C. re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case, [575] Memorandum in Opposition, [571] Letter, [576] Affidavit in Opposition to Motion,,, [577] Notice(Other),, [570] Response in Opposition to Motion, [578] MOTION to Intervene AND OPPOSITION TO RECEIVER'S MOTION /Receiver's Notice of Material Relevant to Dkt. Nos. 569-571 and 575-578 (Attachments: # (1) Exhibit A) (Weinick, Erik) |
| 07/13/2021 | 584 | MOTION for Attorney Fees /CORRECTED Fifteenth Joint Interim Application of the Receiver and Otterbourg P.C. For Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2021 through March 31, 2021 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) (Cyganowski, Melanie) |
| 07/13/2021 | 583 | MOTION for Attorney Fees /Fifteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2021 through and including March 31, 2021 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) (Cyganowski, Melanie) |
| 07/13/2021 | 582 | MOTION for Attorney Fees /Fifteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period January 1, 2021 through and including March 31, 2021 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) (Cyganowski, Melanie) |
| 07/12/2021 | 581 | ORDER granting [580] Motion to Withdraw as Attorney. Attorney Christos Gus Papapetrou terminated. ( Ordered by Judge Brian M. Cogan on 7/9/2021 ) (Guzzi, Roseann) |
| 07/09/2021 | 580 | MOTION to Withdraw as Attorney CHRISTOS G. PAPAPETROU by Daniel Small. (Klugman, Scott) |
| 07/09/2021 | 579 | NOTICE of Appearance by Jeremy Rosenberg on behalf of Stephen Sundheimer, david gichtin, ora gichtin (notification declined or already on case) (Rosenberg, Jeremy) |
| 07/09/2021 | 578 | MOTION to Intervene AND OPPOSITION TO RECEIVER'S MOTION by david gichtin, ora gichtin, Stephen Sundheimer. (Rosenberg, Jeremy) |
| 07/08/2021 | 577 | NOTICE by Otterbourg P.C., Receiver re Order,, [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case, [575] Memorandum in Opposition, [571] Letter, [576] Affidavit in Opposition to Motion,,, [570] Response in Opposition to Motion, / Receiver's Notice of Entry of Relevant Order by the United States Bankruptcy Court for the Southern District of New York (Attachments: # (1) Exhibit A) (Weinick, Erik) |
| 07/07/2021 | 576 | AFFIDAVIT/DECLARATION in Opposition re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case filed by Mark Nordlicht. (Attachments: # (1) Exhibit A: Stadtmauer Order of Attachment, # (2) Exhibit B: Trustee Stipulation and Order, # (3) Exhibit C: Email from Receiver's Counsel, # (4) Exhibit D: Receiver Stipulation and Order, # (5) Exhibit E: PPVA Stipulation and Order, # (6) Exhibit F: Claims Register for Nordlicht Bankruptcy, # (7) Exhibit G: Trustee Settlement, # (8) Exhibit H: Trustee's Motion to Approve Settlement, # (9) Exhibit I: Trustee Modified Settlement, # (10) Exhibit J: Amended Order Approving Modified Settlement) (Krinsky, Scott) |
| 07/07/2021 | 575 | MEMORANDUM in Opposition re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case, [571] Letter filed by Mark Nordlicht. (Krinsky, Scott) |
| 06/28/2021 | 574 | ORDER granting [567] Motion for Attorney Fees; ORDER APPROVING FOURTEENTH JOINT INTERIMAPPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCEOF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURINGTHE PERIOD OCTOBER 1, 2020 THROUGH DECEMBER 31, 2020. ( Ordered by Judge Brian M. Cogan on 6/25/2021 ) (Guzzi, Roseann) |
| 06/28/2021 | 573 | ORDER granting [568] Motion for Attorney Fees; ORDER APPROVING FOURTEENTH INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD OCTOBER 1, 2020 THROUGH DECEMBER 30, 2020. ( Ordered by Judge Brian M. Cogan on 6/25/2021 ) (Guzzi, Roseann) |
| 06/24/2021 | 572 | NOTICE of Appearance by Scott Krinsky on behalf of Mark Nordlicht (aty to be noticed) (Krinsky, Scott) |
| 06/24/2021 | 571 | Letter In Response To Courts Order, Dated June 23, 2021 by Otterbourg P.C. (Weinick, Erik) |
| 06/23/2021 | ORDER deferring ruling on [569]. If the Receiver is seeking a premotion conference by this filing, the premotion conference is waived. The Receiver needs to advise the Court forthwith whether she intends to rest on this motion as her request for relief, in which case Nordlicht needs to respond within 14 days, or whether she intends to file formal motion papers, in which case the parties should agree on a briefing schedule, absent which the Court will set one. Ordered by Judge Brian M. Cogan on 6/23/2021. (Clarke, Melonie) | |
| 06/23/2021 | 570 | RESPONSE in Opposition re [569] Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case Preliminary Letter in Opposition/Response to Receiver's Letter-Motion filed by Mark Nordlicht. (Krinsky, Scott) |
| 06/22/2021 | 569 | Letter MOTION to Set Aside /Letter Motion Requesting Clarification of Receivership Order With Respect To Nordlicht Bankruptcy Case by Otterbourg P.C.. (Attachments: # (1) Exhibit A) (Weinick, Erik) |
| 06/11/2021 | 568 | MOTION for Attorney Fees /Fourteenth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2020 through and including December 31, 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) (Cyganowski, Melanie) |
| 06/11/2021 | 567 | MOTION for Attorney Fees /Fourteenth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2020 through and including December 31, 2021 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) (Cyganowski, Melanie) |
| 04/29/2021 | 566 | NOTICE by Receiver / Notice of Mailing of PPCO Investor Statements (Weinick, Erik) |
| 04/20/2021 | 565 | STATUS REPORT /The Receiver's Fifteenth Status Report to the Court by Receiver (Attachments: # (1) Exhibit A., # (2) Exhibit B.) (Silverstein, Adam) |
| 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) |
