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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| 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-757 |
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| Date | Court Document Number | Description |
|---|---|---|
| 04/20/2023 | 670 | STATUS REPORT / The Receiver's Twenty-Third Status Report to the Court by Receiver (Attachments: # (1) Exhibit A- Schedule of Receipts and Disbursements, # (2) Exhibit B- Receivership Property List) (Weinick, Erik) |
| 03/28/2023 | 669 | ORDER granting [667] Twenty-Second Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through December 31, 2022. (Ordered by Judge Brian M. Cogan on 3/27/2023 ) (RG) |
| 03/28/2023 | 668 | ORDER granting [666] Twenty-Second Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through and Including December 31, 2022. (Ordered by Judge Brian M. Cogan on 3/27/2023 ) (RG) |
| 03/07/2023 | 667 | MOTION for Attorney Fees / Twenty-Second Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through December 31, 2022 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) |
| 03/07/2022 | 666 | MOTION for Attorney Fees / Twenty-Second Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period October 1, 2022 Through and Including December 31, 2022 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Receiver Time Records, # (5) Exhibit E - Otterbourg Time Records, # (6) Exhibit F - Expense Summary, # (7) Exhibit G - Receiver Expense Records, # (8) Exhibit H - Otterbourg Expense Records, # (9) Exhibit I- Certification, # (10) Proposed Order) (Weinick, Erik) |
| 01/20/2023 | 665 | STATUS REPORT / The Receiver's Twenty-Second Status Report to the Court by Receiver (Attachments: # (1) Exhibit A- Schedule of Receipts and Disbursements, # (2) Exhibit B- Receivership Property List) (Weinick, Erik) |
| 12/09/2022 | 664 | ORDER re: 662 Motion for Attorney Fees; ORDER APPROVING TWENTY-FIRST INTERIM APPLICATION OF GOLDIN ASSOCIATES, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2022 THROUGH SEPTEMBER 30, 2022. ( Ordered by Judge Brian M. Cogan on 12/9/2022 ) (RG) |
| 12/09/2022 | 663 | ORDER re: 661 Motion for Attorney Fees; ORDER APPROVING TWENTY FIRST JOINT INTERIM APPLICATION OF THE RECEIVER AND OTTERBOURG P.C. FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES INCURRED DURING THE PERIOD JULY 1, 2022 THROUGH SEPTEMBER 30, 2022. ( Ordered by Judge Brian M. Cogan on 12/9/2022 ) (RG) |
| 11/16/2022 | 662 | MOTION for Attorney Fees /Twenty-First Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2022 Through September 30, 2022 by Goldin Associates, LLC. (Attachments: # 1 Exhibit A., # 2 Exhibit B., # 3 Exhibit C., # 4 Exhibit D., # 5 Exhibit E., # 6 Exhibit F-Certification, # 7 Proposed Order) (Weinick, Erik) |
| 11/16/2022 | 661 | MOTION for Attorney Fees /Twenty-First Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period July 1, 2022 Through and Including September 30, 2022 by Otterbourg P.C., Receiver. (Attachments: # 1 Exhibit A-SFAR, # 2 Exhibit B-Fee Schedule by Professional, # 3 Exhibit C - Fees by Project Code, # 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) |
| 11/07/2022 | 660 | ORDER re: [657] Motion for Attorney Fees; Twentieth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through June 30, 2022 by Goldin Associates, LLC. ( Ordered by Judge Brian M. Cogan on 11/7/2022 ) (RG) |
| 11/07/2022 | 659 | ORDER re: [656] Motion for Attorney Fees; Twentieth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through and Including June 30, 2022 by Otterbourg P.C., Receiver. ( Ordered by Judge Brian M. Cogan on 11/7/2022 ) (RG) |
| 10/20/2022 | 658 | STATUS REPORT / Receivers Twenty-First Status Report for July-September 2022 by Receiver (Attachments: # (1) Exhibit A - Receipts and Disbursements - Q3 2022, # (2) Exhibit B - Receivership Property List) (Weinick, Erik) |
| 10/19/2022 | 657 | MOTION for Attorney Fees / Twentieth Interim Application of Goldin Associates, LLC for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through June 30, 2022 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) |
| 10/19/2022 | 656 | MOTION for Attorney Fees /Twentieth Joint Interim Application of the Receiver and Otterbourg P.C. for Allowance of Compensation and Reimbursement of Expenses Incurred During the Period April 1, 2022 Through and Including June 30, 2022 by Otterbourg P.C., Receiver. (Attachments: # (1) Exhibit A-SFAR, # (2) Exhibit B - Fees by Professional, # (3) Exhibit C - Fees by Project Code, # (4) Exhibit D - Receiver Time Records, # (5) Exhibit E - Otterbourg Time Records, # (6) Exhibit F - Expense Summary, # (7) Exhibit G - Receiver Expense Records, # (8) Exhibit H - Otterbourg Expense Records, # (9) Exhibit I- Certification, # (10) Proposed Order) (Weinick, Erik) |
| 10/11/2022 | ORDER granting [655] Motion to Withdraw as Attorney. Attorney David M. Rody terminated. Ordered by Judge Brian M. Cogan on 10/11/2022. (PW) | |
| 10/07/2022 | 655 | MOTION to Withdraw as Attorney David Rody by Jeffrey Shulse. (Attachments: # (1) Declaration Declaration of Michael D. Mann) (Mann, Michael) |
| 08/18/2022 | 654 | ORDER re: [646] Receiver's Motion for Entry of an Order Approving Settlement Agreement with Joint Official Liquidators of Platinum Partners Value Arbitrage Fund by Receiver. ( Ordered by Judge Brian M. Cogan on 8/17/2022 ) (Guzzi, Roseann) |
| 08/18/2022 | 653 | ORDER re: [643] Motion for an Order (I) Establishing a Deadline for Filing Administrative Claims (II) Approving (A) Proof of Administrative Claim Form, (B) the Form and Manner of Notice of the Administrative Claim Bar Date, and (C) Procedures for Filing Proofs of Administrative Claim by Receiver. ( Ordered by Judge Brian M. Cogan on 8/17/2022 ) (Guzzi, Roseann) |
| 08/17/2022 | 652 | Letter / Certificate of no Objection Regarding Notice of Receiver's Motion for Entry of an Order (I) Establishing a Deadline for Filing Administrative Claims and (II) Approving (A) a Proof of Administrative Claim Form, (B) the Form and Manner of Notice of the Administrative Claim Bar Date, and (C) Procedures for Filing Proofs of Administrative Claim [643] by Receiver (Weinick, Erik) |
| 08/17/2022 | 651 | Letter / Certificate of no Objection Regarding Notice of Receiver's Motion for Entry of an Order Approving Settlement Agreement with Joint Official Liquidators of Platinum Partners Value Arbitrage Fund [ 646] by Receiver (Weinick, Erik) |
