Trott et al v. Platinum Management (NY) LLC et al
Plaintiff: Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and Platinum Partners Value Arbitrage Fund L.P.
Defendant: Estate of Uri Landesman, FCBA Trust, Michael Katz, David Ottensoser, Olive Tree Holdings, LLC, Bernard Fuchs, Beechwood Trust No. 5, Mark Nordlicht, Platinum F.I. Group, LLC, Platinum Management (NY) LLC, Estate of Gertrude Englander, Naftali Manela, B Asset Manager II LP, Barbara Nordlicht, John Does 1-100, Daniel Small, Beechwood Re Investments LLC Series I, GRD Estates Ltd., Estate of Jules Nordlicht, Scott Taylor, Rockwell Fulton Capital, Beechwood Re Investments, LLC, Beechwood Bermuda International Ltd., Beechwood Re Investments, LLC Series A, Sarah Parnes, Moshe M. Feuer, BBIL ULICO 2014 Trust, Daniel Saks, BBLN-PEDCO Corp., Platinum Partners Black Elk Opportunities Fund International Ltd., Beechwood Re Ltd., Illumin Capital Management LP, David Levy, Joseph Sanfilippo, Beechwood Re Investments LLC Series B, Beechwood Trust No. 11, Beechwood Re Holdings, Inc., BRE BCLIC Sub, BAM Administrative Services LLC, B Asset Manager LP, Beechwood Re Investments LLC Series D, Beechwood Trust No. 13, Estate of Solomon Englander, Beechwood Trust No. 2, Huberfeld Family Foundation, Inc., Ezra Beren, Morris Fuchs, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series F, Beechwood Trust No. 15, Beechwood Trust No. 10, BHLN-PEDCO Corp., Huang Lai Tsu Hsia, Murray Huberfeld, Beechwood Capital Group, LLC, BRE BCLIC Primary, Beechwood Trust No. 19, Beechwood Trust No. 17, Beechwood Trust No. 12, Beechwood Trust No. 9, Leon Myers, Dhruv Narain, Beechwood Re Investments LLC Series C, Shmuel Fuchs Foundation, Twosons Corporation, Seth Gerszberg, Beechwood Trust No. 14, Aaron Parnes, Beechwood Trust No. 4, Platinum Partners Black Elk Opportunities Fund LLC, Beechwood Re Investments LLC Series E, Mind, Body and Soul Co. Limited, Kevin Cassidy, BRE WNIC 2013 LTC Primary, Michael Nordlicht, Beechwood Trust No. 3, Beechwood Trust No. 18, MN Consulting NY LLC, Beechwood Trust No. 16, Gregg Donnenfeld, Beechwood Trust No. 8, David Bodner, Beechwood Trust No. 20, Beechwood Re Investments LLC Series G, Beechwood Trust No. 1, Solomon Werdiger, David Steinberg, BRE WNIC 2013 LTC Sub, Ditmars Park Capital L.P., Beechwood Trust No. 6, Beechwood Trust No. 7, Meridian Capital Foundation, Huberfeld Family Foundation and Mark Feuer
Case Number: 1:2018cv10936
Filed: November 21, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2019 Filing 113 SUMMONS RETURNED EXECUTED Summons and Complaint,,,, served. Mark Nordlicht served on 12/27/2018, answer due 1/17/2019. Service was accepted by Jane Doe (refused to give name). Service was made by by hand and by mail. Document filed by Christopher Smith; Martin Trott; Platinum Partners Value Arbitrage Fund L.P.. (Parlin, Barbra)
January 18, 2019 Filing 112 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Daniel Saks. (Attachments: #1 Affidavit / Declaration of Claude M. Millman) (Schwartz, Wendy)
January 18, 2019 Filing 111 NOTICE OF APPEARANCE by Wendy Helene Schwartz on behalf of Daniel Saks. (Schwartz, Wendy)
January 11, 2019 Filing 110 MEMORANDUM OF LAW in Support re: #108 MOTION to Dismiss . . Document filed by Leon Myers. (Tepper, Daniel)
January 11, 2019 Filing 109 DECLARATION of Daniel Tepper in Support re: #108 MOTION to Dismiss .. Document filed by Leon Myers. (Attachments: #1 Exhibit A)(Tepper, Daniel)
January 11, 2019 Filing 108 MOTION to Dismiss . Document filed by Leon Myers.(Tepper, Daniel)
January 11, 2019 Filing 107 NOTICE OF APPEARANCE by Daniel Tepper on behalf of Leon Myers. (Tepper, Daniel)
January 10, 2019 Opinion or Order Filing 106 MEMORANDUM ORDER re: #45 MOTION to Disqualify Counsel: For the foregoing reasons, the Court reaffirms its bottom-line Order dated January 4, 2019. Plaintiffs' motion is denied without prejudice to revisiting the attorney-witness issue in the future. The Clerk of the Court is hereby directed to close document number 45 on the docket of this case. (Signed by Judge Jed S. Rakoff on 1/8/2019) (jwh)
January 10, 2019 Filing 105 NOTICE OF APPEARANCE by Lawrence Robert Gelber on behalf of Michael Nordlicht. (Gelber, Lawrence)
January 10, 2019 Filing 104 NOTICE OF APPEARANCE by Lawrence Robert Gelber on behalf of Kevin Cassidy. (Gelber, Lawrence)
January 10, 2019 Opinion or Order Filing 103 ORDER: The Court now has before it three related cases: Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al, 18-cv-6658; Trott et al v. Platinum Management (NY) LLC et al, 18-cv-10936; and Cyganowski, et al v. Beechwood Re Ltd. et al, 18-cv-12018. All parties in all three cases must appear on Wednesday, January 23, 2019, at 11:00 AM to discuss coordination of discovery and possible consolidation for pretrial purposes. (Status Conference set for 1/23/2019 at 11:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 1/8/2019) (jwh) (Main Document 103 replaced on 1/10/2019) (jwh).
January 9, 2019 Filing 102 MEMORANDUM OF LAW in Support re: #101 MOTION to Dismiss . . Document filed by Kevin Cassidy, Michael Nordlicht. (Collins, Lisamarie)
January 9, 2019 Filing 101 MOTION to Dismiss . Document filed by Kevin Cassidy, Michael Nordlicht. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Collins, Lisamarie)
January 9, 2019 Filing 100 MEMORANDUM OF LAW in Support re: #71 MOTION to Dismiss . . Document filed by Daniel Saks. (Millman, Claude)
January 9, 2019 Filing 99 NOTICE OF APPEARANCE by Claude M Millman on behalf of Daniel Saks. (Millman, Claude)
January 9, 2019 Filing 98 NOTICE OF APPEARANCE by Stephen A. Josey on behalf of Daniel Saks. (Josey, Stephen)
January 9, 2019 Filing 97 MEMORANDUM OF LAW in Support re: #96 MOTION to Dismiss the Complaint. . Document filed by Estate of Gertrude Englander, Estate of Solomon Englander. (Attachments: #1 Exhibit A)(Schwed, Peter)
January 9, 2019 Filing 96 MOTION to Dismiss the Complaint. Document filed by Estate of Gertrude Englander, Estate of Solomon Englander. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Schwed, Peter)
January 9, 2019 Filing 95 MEMORANDUM OF LAW in Support re: #94 MOTION to Dismiss . . Document filed by Platinum F.I. Group, LLC. (Moskowitz, Avraham)
January 9, 2019 Filing 94 MOTION to Dismiss . Document filed by Platinum F.I. Group, LLC. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Moskowitz, Avraham)
January 9, 2019 Filing 93 MEMORANDUM OF LAW in Support re: #68 MOTION to Dismiss ., #71 MOTION to Dismiss . . Document filed by Ditmars Park Capital L.P., Rockwell Fulton Capital. (Jakubowitz, Tovia)
January 9, 2019 Filing 92 NOTICE OF APPEARANCE by Barry L. Cohen on behalf of Twosons Corporation. (Cohen, Barry)
January 9, 2019 Filing 91 MEMORANDUM OF LAW in Support re: #89 MOTION to Dismiss . . Document filed by Estate of Uri Landesman. (Breslin, Eric)
January 9, 2019 Filing 90 NOTICE OF APPEARANCE by Marc F. Skapof on behalf of Twosons Corporation. (Skapof, Marc)
January 9, 2019 Filing 89 MOTION to Dismiss . Document filed by Estate of Uri Landesman. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Breslin, Eric)
January 9, 2019 Filing 88 MEMORANDUM OF LAW in Support re: #87 MOTION to Dismiss Complaint. . Document filed by Twosons Corporation. (Hirschfield, Marc)
January 9, 2019 Filing 87 MOTION to Dismiss Complaint. Document filed by Twosons Corporation. Responses due by 1/23/2019 Return Date set for 8/8/2019 at 11:00 AM. (Attachments: #1 Text of Proposed Order)(Hirschfield, Marc)
January 9, 2019 Filing 86 NOTICE OF APPEARANCE by Marc E. Hirschfield on behalf of Twosons Corporation. (Hirschfield, Marc)
January 9, 2019 Filing 85 DECLARATION of Eric M. Creizman in Support re: #83 MOTION to Dismiss Complaint.. Document filed by David Ottensoser. (Attachments: #1 Exhibit A-Exhibit 38 to Complaint, #2 Exhibit B-Exhibit 40 to Complaint, #3 Exhibit C-Exhibit 49 to Complaint)(Creizman, Eric)
January 9, 2019 Filing 84 MEMORANDUM OF LAW in Support re: #83 MOTION to Dismiss Complaint. . Document filed by David Ottensoser. (Creizman, Eric)
January 9, 2019 Filing 83 MOTION to Dismiss Complaint. Document filed by David Ottensoser. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Creizman, Eric)
January 9, 2019 Filing 82 MEMORANDUM OF LAW in Support re: #81 MOTION to Dismiss . . Document filed by David Steinberg. (Hodges, David)
January 9, 2019 Filing 81 MOTION to Dismiss . Document filed by David Steinberg.(Hodges, David)
January 9, 2019 Filing 80 DECLARATION of Gregg Donnenfeld in Support re: #78 MOTION to Dismiss .. Document filed by Gregg Donnenfeld. (Attachments: #1 Exhibit 1 - Donnenfeld Release, #2 Exhibit 2 - Warren E. Gluck Email)(Feigenbaum, Steven)
January 9, 2019 Filing 79 MEMORANDUM OF LAW in Support re: #78 MOTION to Dismiss . . Document filed by Gregg Donnenfeld. (Feigenbaum, Steven)
January 9, 2019 Filing 78 MOTION to Dismiss . Document filed by Gregg Donnenfeld. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Feigenbaum, Steven)
January 9, 2019 Filing 77 MEMORANDUM OF LAW in Support re: #71 MOTION to Dismiss . . Document filed by Bernard Fuchs. (Juhase, Kim)
January 9, 2019 Filing 76 MEMORANDUM OF LAW in Support re: #71 MOTION to Dismiss . . Document filed by 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. (Lauer, Eliot)
January 9, 2019 Filing 75 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of 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. (Hertzberg, Gabriel)
January 9, 2019 Filing 74 NOTICE OF APPEARANCE by Jacques Semmelman on behalf of 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. (Semmelman, Jacques)
January 9, 2019 Filing 73 NOTICE OF APPEARANCE by Eliot Lauer on behalf of 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. (Lauer, Eliot)
January 9, 2019 Filing 72 MEMORANDUM OF LAW in Support re: #71 MOTION to Dismiss . . Document filed by David Bodner. (Lauer, Eliot)
January 9, 2019 Filing 71 MOTION to Dismiss . Document filed by David Bodner. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM.(Lauer, Eliot)
January 9, 2019 Filing 70 NOTICE OF APPEARANCE by David Hodges on behalf of David Steinberg. (Hodges, David)
January 9, 2019 Filing 69 MEMORANDUM OF LAW in Support re: #68 MOTION to Dismiss . . Document filed by Estate of Jules Nordlicht, FCBA Trust, Morris Fuchs, Barbara Nordlicht, Aaron Parnes, Sarah Parnes, Solomon Werdiger. (Zitter, Kenneth)
January 9, 2019 Filing 68 MOTION to Dismiss . Document filed by Estate of Jules Nordlicht, FCBA Trust, Morris Fuchs, Barbara Nordlicht, Aaron Parnes, Sarah Parnes, Solomon Werdiger. Responses due by 1/23/2019 Return Date set for 2/8/2019 at 11:00 AM. (Attachments: #1 Affidavit Affirmation in Support, #2 Exhibit Exhibit A Complaint)(Zitter, Kenneth)
January 8, 2019 Filing 67 NOTICE OF APPEARANCE by Trisha M. Rich on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Rich, Trisha)
January 8, 2019 Filing 66 NOTICE OF APPEARANCE by Matthew Gage Coogan on behalf of David Steinberg. (Coogan, Matthew)
January 7, 2019 Filing 65 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a confernece proceeding held on 12/19/18 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...(McGuirk, Kelly)
January 7, 2019 Filing 64 TRANSCRIPT of Proceedings re: conference held on 12/19/2018 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Khristine Sellin, (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 1/28/2019. Redacted Transcript Deadline set for 2/7/2019. Release of Transcript Restriction set for 4/8/2019.(McGuirk, Kelly)
January 7, 2019 Opinion or Order Filing 63 ORDER FOR ADMISSION PRO HAC VICE granting #49 Motion for Trisha M. Rich to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 1/4/2019) (jca)
January 7, 2019 Opinion or Order Filing 62 ORDER denying #45 Motion to Disqualify Counsel: Upon consideration, the Court hereby denies plaintiffs' motion, without prejudice to revisiting the prong of the motion based on the attorney-witness issue, if and when it becomes ripe. An opinion explaining the Court's ruling will issue in due course. (Signed by Judge Jed S. Rakoff on 1/4/2019) (jwh)
January 4, 2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 1/4/2019 re: #45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner. filed by Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Martin Trott. (Kotowski, Linda)
January 4, 2019 Filing 61 NOTICE OF APPEARANCE by Eric M. Creizman on behalf of David Ottensoser. (Creizman, Eric)
January 4, 2019 Filing 60 MOTION for Peter R. Jarvis to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: #1 Exhibit A - Certificates of Good Standing, #2 Text of Proposed Order)(Jarvis, Peter)
January 4, 2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #59 Proposed Order, #57 MOTION for Peter R. Jarvis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16137434. Motion and supporting papers to be reviewed by Clerk's Office staff., #58 Declaration in Support of Motion,.. The filing is deficient for the following reason(s): THE DECLARATION, CERTIFICATES OF GOOD STANDING AND PROPOSED ORDER MUST ALL BE ATTACHED AS EXHIBITS TO THE MOTION.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma)
January 4, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #60 MOTION for Peter R. Jarvis to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 3, 2019 Filing 59 FILING ERROR - DEFICIENT DOCKET ENTRY - PROPOSED ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Related Document Number: #57 . (Jarvis, Peter) Proposed Order to be reviewed by Clerk's Office staff. Modified on 1/4/2019 (ma).
January 3, 2019 Filing 58 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Peter R. Jarvis in Support re: #57 MOTION for Peter R. Jarvis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16137434. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Jarvis, Peter) Modified on 1/4/2019 (ma).
January 3, 2019 Filing 57 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Peter R. Jarvis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16137434. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Jarvis, Peter) Modified on 1/4/2019 (ma).
January 3, 2019 Filing 56 NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of Estate of Jules Nordlicht, Barbara Nordlicht. (Zitter, Kenneth)
January 3, 2019 Filing 55 NOTICE OF APPEARANCE by Kim Steven Juhase on behalf of Bernard Fuchs. (Juhase, Kim)
January 3, 2019 Filing 54 DECLARATION of Barbra R. Parlin, Esq. Regarding Service of Process . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: #1 Exhibit 1 - Affidavits of Service, #2 Exhibit 2 - Affidavits of Service)(Parlin, Barbra)
January 2, 2019 Filing 53 DECLARATION of Harvey Z. Werblowsky in Opposition re: #45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner.. Document filed by David Bodner. (Semmelman, Jacques)
January 2, 2019 Filing 52 DECLARATION of Bruce A. Green in Opposition re: #45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner.. Document filed by David Bodner. (Attachments: #1 Exhibit A-Curriculum Vitae)(Semmelman, Jacques)
January 2, 2019 Filing 51 DECLARATION of Jacques Semmelman in Opposition re: #45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner.. Document filed by David Bodner. (Attachments: #1 Exhibit A-7-21-17 Letter, #2 Exhibit B-3-3-16 Hertzberg E-Mail (Redacted), #3 Exhibit C-12-13-18 Rich Letter, #4 Exhibit D-12-13-18 Semmelman Letter, #5 Exhibit E-12-17-18 Rich Letter, #6 Exhibit F-12-18-18 Semmelman Letter, #7 Exhibit G-E-Mail Thread Concluding 12-23-18, #8 Exhibit H-12-28-18 Semmelman Letter, #9 Exhibit I-E-Mail Thread Concluding 12-31-18, #10 Exhibit J-9-8-16 E-Mail)(Semmelman, Jacques)
January 2, 2019 Filing 50 MEMORANDUM OF LAW in Opposition re: #45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner. (Redacted). Document filed by David Bodner. (Semmelman, Jacques)
January 2, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #49 MOTION for Trisha M. Rich to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
December 28, 2018 Filing 49 MOTION for Trisha M. Rich to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: #1 Text of Proposed Order)(Rich, Trisha)
December 28, 2018 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #48 MOTION for Trisha M. Rich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16113597. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): THE CERTIFICATE OF GOOD STANDING MUST BE ISSUED BY THE SUPREME COURT OF ILLINOIS.;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (ma) Modified on 12/28/2018 (ma).
December 27, 2018 Filing 48 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Trisha M. Rich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16113597. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: #1 Text of Proposed Order)(Rich, Trisha) Modified on 12/28/2018 (ma).
December 26, 2018 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/26/2018. (Kotowski, Linda)
December 26, 2018 Filing 47 MEMORANDUM OF LAW in Support re: #45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner. . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren)
December 26, 2018 Filing 46 DECLARATION of Martin Trott in Support re: #45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner.. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: #1 Exhibit 1- invoice spreadsheet, #2 Exhibit 2- Dec. 29, 2011 emails, #3 Exhibit 3- Oct. 21, 2014 emails, #4 Exhibit 4 - engagement letters, #5 Exhibit 5- email thread concluding Sept 9, 2014, #6 Exhibit 6- email thread concluding March 6, 2016, #7 Exhibit 7- email thread concluding June 15, 2016, #8 Exhibit 8- Aug. 5, 2016 invoice, #9 Exhibit 9 - Aug. 5, 2016 Uncertificated Securities Control Agreement, #10 Exhibit 10 - Aug. 22, 2016 letter from Curtis Mattet)(Gluck, Warren)
December 26, 2018 Filing 45 MOTION to Disqualify Counsel Curtis, Mallet-Prevost, Colt & Mosle LLP as attorney for Defendant David Bodner. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren)
December 21, 2018 Filing 44 NOTICE OF APPEARANCE by Jacques Semmelman on behalf of David Bodner. (Semmelman, Jacques)
December 20, 2018 Filing 43 NOTICE OF APPEARANCE by Steven B. Feigenbaum on behalf of Gregg Donnenfeld. (Feigenbaum, Steven)
December 19, 2018 Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 12/19/2018. Defts' group motion to dismiss extended to January 9,2019. (Kotowski, Linda)
December 19, 2018 Filing 42 NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of FCBA Trust. (Zitter, Kenneth)
December 19, 2018 Minute Entry for proceedings held before Judge Jed S. Rakoff: Initial Pretrial Conference held on 12/19/2018. Plaintiff's Motion to Disqualify Curtis Mallet due December 26, 2018, Response due January 2, 2019, Argument will be heard on January 4, 2019 at 9:00a.m.Defendants' group Motion to Dismiss due January 2, 2019, plaintiff's response due January 23, 2019, replies January 30, 3019. Argument will be heard on February 8, 2019. at 11:00a.m. (Kotowski, Linda)
December 18, 2018 Filing 41 PRE-CONFERENCE STATEMENT of Defendants Michael Nordlicht and Kevin Cassidy regarding initial conference. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese)
December 18, 2018 Filing 40 NOTICE OF APPEARANCE by Peter Gregory Schwed on behalf of Estate of Gertrude Englander, Estate of Solomon Englander. (Schwed, Peter)
December 18, 2018 Filing 39 NOTICE OF APPEARANCE by Jordan A Meddy on behalf of Estate of Gertrude Englander, Estate of Solomon Englander. (Meddy, Jordan)
December 18, 2018 Filing 38 NOTICE OF APPEARANCE by Nicholas Shea Davis on behalf of Michael Katz. (Davis, Nicholas)
December 18, 2018 Filing 37 NOTICE OF APPEARANCE by Tovia Jakubowitz on behalf of Ditmars Park Capital L.P., Rockwell Fulton Capital. (Jakubowitz, Tovia)
December 18, 2018 Filing 36 PRE-CONFERENCE STATEMENT . Document filed by Michael Katz.(Glick, Stuart)
December 18, 2018 Filing 35 NOTICE OF APPEARANCE by Brittney Melissa Edwards on behalf of Michael Katz. (Edwards, Brittney)
December 18, 2018 Filing 34 NOTICE OF APPEARANCE by Stuart J. Glick on behalf of Michael Katz. (Glick, Stuart)
December 18, 2018 Filing 33 NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of Morris Fuchs, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger. (Zitter, Kenneth)
December 18, 2018 Filing 32 NOTICE OF APPEARANCE by Elliot Archer Magruder on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Magruder, Elliot)
December 18, 2018 Filing 31 NOTICE OF APPEARANCE by Qian Shen on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Shen, Qian)
December 18, 2018 Filing 30 NOTICE OF APPEARANCE by Mitchell J. Geller on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Geller, Mitchell)
December 18, 2018 Filing 29 NOTICE OF APPEARANCE by Barbra Rachel Parlin on behalf of Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Parlin, Barbra)
December 18, 2018 Filing 28 NOTICE OF APPEARANCE by Lisamarie Frances Collins on behalf of Kevin Cassidy, Michael Nordlicht. (Collins, Lisamarie)
December 18, 2018 Filing 27 NOTICE OF APPEARANCE by Therese Marie Doherty on behalf of Kevin Cassidy, Michael Nordlicht. (Doherty, Therese)
December 17, 2018 Filing 26 NOTICE OF APPEARANCE by Avraham Chaim Moskowitz on behalf of Platinum F.I. Group, LLC. (Moskowitz, Avraham)
December 17, 2018 Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #33 Notice) - NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of Moshe M. Feuer, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger. (Zitter, Kenneth) Modified on 12/19/2018 (db).
December 17, 2018 Filing 24 NOTICE OF APPEARANCE by Eliot Lauer on behalf of David Bodner. (Lauer, Eliot)
December 16, 2018 Filing 23 PRE-CONFERENCE STATEMENT . Document filed by David Bodner.(Hertzberg, Gabriel)
December 16, 2018 Filing 22 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of David Bodner. (Hertzberg, Gabriel)
December 12, 2018 Filing 21 PRE-CONFERENCE STATEMENT . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: #1 Exhibits 1-3)(Gluck, Warren)
December 11, 2018 Filing 20 NOTICE OF APPEARANCE by Melissa S. Geller on behalf of Estate of Uri Landesman. (Geller, Melissa)
December 11, 2018 Filing 19 NOTICE OF APPEARANCE by Eric R. Breslin on behalf of Estate of Uri Landesman. (Breslin, Eric)
December 7, 2018 Filing 18 ELECTRONIC SUMMONS ISSUED as to B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Bermuda International Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Ezra Beren, Moshe M. Feuer, GRD Estates Ltd., Daniel Saks, Scott Taylor, Twosons Corporation. (dnh)
December 7, 2018 Filing 17 ELECTRONIC SUMMONS ISSUED as to Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, FCBA Trust, Morris Fuchs, Huberfeld Family Foundation, Huang Lai Tsu Hsia, MN Consulting NY LLC, Mind, Body and Soul Co. Limited, Leon Myers, Barbara Nordlicht, Olive Tree Holdings, LLC, Aaron Parnes, Sarah Parnes, Platinum F.I. Group, LLC, Rockwell Fulton Capital, Shmuel Fuchs Foundation, Solomon Werdiger. (dnh)
December 7, 2018 Filing 16 ELECTRONIC SUMMONS ISSUED as to David Bodner, Kevin Cassidy, Gregg Donnenfeld, Estate of Uri Landesman, Bernard Fuchs, Seth Gerszberg, Murray Huberfeld, Michael Katz, David Levy, Naftali Manela, Dhruv Narain, Mark Nordlicht, Michael Nordlicht, David Ottensoser, Platinum Management (NY) LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, Joseph Sanfilippo, Daniel Small, David Steinberg. (dnh)
December 5, 2018 Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Twosons Corporation, GRD Estates Ltd., Ezra Beren, Daniel Saks, Moshe M. Feuer, Scott Taylor, Beechwood Capital Group, LLC, B Asset Manager L.P., B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren)
December 5, 2018 Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Morris Fuchs, Shmuel Fuchs Foundation, Rockwell Fulton Capital, Ditmas Park Capital, LP, Platinum F.I. Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind, Body and Soul Co., Limited, re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren)
December 5, 2018 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Naftali Manela, Dhruv Narain, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Gregg Donnenfeld, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth Gerszberg, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren)
December 4, 2018 Opinion or Order Filing 12 NOTICE OF COURT CONFERENCE: Initial Conference set for 12/19/2018 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 12/4/2018) (jwh)
December 4, 2018 NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (wb)
December 4, 2018 CASE ACCEPTED AS RELATED. Create association to 1:18-cv-06658-JSR. Notice of Assignment to follow. (wb)
December 4, 2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (wb)
November 28, 2018 Filing 11 ELECTRONIC SUMMONS ISSUED as to BBIL ULICO 2014 Trust, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC SerELECTRONIC SUMMONS ISSUED as to BBIL ULICO 2014 Trust, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, Illumin Capital Management LP. (pc) (Main Document 11 replaced on 11/28/2018) (pc). ies G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, Illumin Capital Management LP. (pc) (Main Document 11 replaced on 11/28/2018) (pc).
November 28, 2018 Filing 10 ELECTRONIC SUMMONS ISSUED as to Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments, LLC Series A, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9. (pc)
November 28, 2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Warren Ernest Gluck to RE-FILE Document No. #6 Request for Issuance of Summons,,, #7 Request for Issuance of Summons,,, #5 Request for Issuance of Summons,,,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Certain party names on each summons do not match what is listed on the complaint caption title eg Platinum Management (NY) LLC, Moshe M. Feuer, Huberfeld Family Foundation. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
November 26, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc)
November 26, 2018 Case Designated ECF. (pc)
November 26, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Warren Ernest Gluck. The party information for the following party/parties has been modified: Moshe M. Feuer, Huberfeld Family Foundation, Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation). The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted; alias party name was omitted. (pc)
November 26, 2018 CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 18cv6658. (pc)
November 21, 2018 Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Re Investments, LLC Series E, Beechwood Re Investments, LLC Series F, Beechwood Re Investments, LLC Series G, Beechwood Re Investments, LLC Series H, Beechwood Re Investments, LLC Series I, Illumin Capital Management LP, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren)
November 21, 2018 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Re Investments, LLC Series A, Beechwood Re Investments, LLC Series B, Beechwood Re Investments, LLC Series C, Beechwood Re Investments, LLC Series D, re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren)
November 21, 2018 Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Twosons Corporation, GRD Estates Ltd., Ezra Beren, Daniel Saks, Moshe Feuer, Scott Taylor, Beechwood Capital Group, LLC, B Asset Manager L.P., B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd.,Beechwood Bermuda International Ltd., BAM Administrative Services LLC, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) Modified on 11/27/2018 (pc).
November 21, 2018 Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Morris Fuchs, Shmuel Fuchs Foundation, Meridian Capital Foundation, Rockwell Fulton Capital L.P., Ditmas Park Capital, LP, Platinum F.I. Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, The Huberfeld Family Foundation, Mind, Body and Soul Co., Limited, re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) Modified on 11/28/2018 (pc).
November 21, 2018 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Platinum Management, Mark Nordlicht, David Levy, Naftali Manela, Dhruv Narain, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Gregg Donnenfeld, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth Gerszberg, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., re: #1 Complaint,,,,. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott. (Gluck, Warren) Modified on 11/26/2018 (pc).
November 21, 2018 Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-06658. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Christopher Smith, Martin Trott.(Gluck, Warren)
November 21, 2018 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation).(Gluck, Warren)
November 21, 2018 Filing 2 CIVIL COVER SHEET filed. (Gluck, Warren)
November 21, 2018 Filing 1 COMPLAINT against Ezra Beren, David Bodner, Kevin Cassidy, Ditmars Park Capital L.P., Gregg Donnenfeld, Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, Estate of Uri Landesman, Moshe M. Feuer, Bernard Fuchs, Morris Fuchs, Seth Gerszberg, Murray Huberfeld, Michael Katz, David Levy, MN Consulting NY LLC, Naftali Manela, Leon Myers, Dhruv Narain, Barbara Nordlicht, Mark Nordlicht, Michael Nordlicht, David Ottensoser, Platinum Management (NY) LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, Rockwell Fulton Capital, Daniel Saks, Joseph Sanfilippo, Daniel Small, David Steinberg, Scott Taylor. (Filing Fee $ 400.00, Receipt Number ANYSDC-15950915)Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation). (Attachments: #1 Exhibit 1-10, #2 Exhibit 11-20, #3 Exhibit 21-30, #4 Exhibit 31-40, #5 Exhibit 41-50, #6 Exhibit 51-59, #7 Exhibit 60, #8 Exhibit 61-70, #9 Exhibit 71-80, #10 Exhibit 81-90, #11 Exhibit 91-96)(Gluck, Warren)
November 21, 2018 ADD PARTY FOR PLEADING. Defendants/Respondents Platinum F.I. Group, LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings, LLC, Meridian Capital Foundation, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Inc., Mind, Body and Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Beechwood Capital Group, LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Re Investments, LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, John Does 1-100 added. Party added pursuant to #1 Complaint,,,,.Document filed by Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation). Related document: #1 Complaint,,,,.(Gluck, Warren)

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Search for this case: Trott et al v. Platinum Management (NY) LLC et al
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Defendant: Estate of Uri Landesman
Represented By: Eric R. Breslin
Represented By: Melissa S. Geller
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Defendant: FCBA Trust
Represented By: Kenneth A. Zitter
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Defendant: Michael Katz
Represented By: Nicholas Shea Davis
Represented By: Brittney Melissa Edwards
Represented By: Stuart J. Glick
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Defendant: David Ottensoser
Represented By: Eric M. Creizman
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Defendant: Olive Tree Holdings, LLC
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Defendant: Bernard Fuchs
Represented By: Kim Steven Juhase
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Defendant: Beechwood Trust No. 5
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Defendant: Mark Nordlicht
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Defendant: Platinum F.I. Group, LLC
Represented By: Avraham Chaim Moskowitz
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Defendant: Platinum Management (NY) LLC
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Defendant: Estate of Gertrude Englander
Represented By: Jordan A Meddy
Represented By: Peter Gregory Schwed
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Defendant: Naftali Manela
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Defendant: B Asset Manager II LP
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Defendant: Barbara Nordlicht
Represented By: Kenneth A. Zitter
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Defendant: John Does 1-100
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Defendant: Daniel Small
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Defendant: Beechwood Re Investments LLC Series I
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Defendant: GRD Estates Ltd.
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Defendant: Estate of Jules Nordlicht
Represented By: Kenneth A. Zitter
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Defendant: Scott Taylor
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Defendant: Rockwell Fulton Capital
Represented By: Tovia Jakubowitz
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Defendant: Beechwood Re Investments, LLC
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Defendant: Beechwood Bermuda International Ltd.
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Defendant: Beechwood Re Investments, LLC Series A
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Defendant: Sarah Parnes
Represented By: Kenneth A. Zitter
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Defendant: Moshe M. Feuer
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Defendant: BBIL ULICO 2014 Trust
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Defendant: Daniel Saks
Represented By: Stephen A. Josey
Represented By: Claude M Millman
Represented By: Wendy Helene Schwartz
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Defendant: BBLN-PEDCO Corp.
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Defendant: Platinum Partners Black Elk Opportunities Fund International Ltd.
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Defendant: Beechwood Re Ltd.
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Defendant: Illumin Capital Management LP
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Defendant: David Levy
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Defendant: Joseph Sanfilippo
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Defendant: Beechwood Re Investments LLC Series B
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Defendant: Beechwood Trust No. 11
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: Beechwood Re Holdings, Inc.
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Defendant: BRE BCLIC Sub
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Defendant: BAM Administrative Services LLC
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Defendant: B Asset Manager LP
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Defendant: Beechwood Re Investments LLC Series D
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Defendant: Beechwood Trust No. 13
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: Estate of Solomon Englander
Represented By: Jordan A Meddy
Represented By: Peter Gregory Schwed
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Defendant: Beechwood Trust No. 2
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Defendant: Huberfeld Family Foundation, Inc.
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Defendant: Ezra Beren
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Defendant: Morris Fuchs
Represented By: Kenneth A. Zitter
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Defendant: Beechwood Re Investments LLC Series H
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Defendant: Beechwood Re Investments LLC Series F
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Defendant: Beechwood Trust No. 15
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Defendant: Beechwood Trust No. 10
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: BHLN-PEDCO Corp.
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Defendant: Huang Lai Tsu Hsia
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Defendant: Murray Huberfeld
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Defendant: Beechwood Capital Group, LLC
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Defendant: BRE BCLIC Primary
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Defendant: Beechwood Trust No. 19
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Defendant: Beechwood Trust No. 17
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Defendant: Beechwood Trust No. 12
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: Beechwood Trust No. 9
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: Leon Myers
Represented By: Daniel Tepper
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Defendant: Dhruv Narain
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Defendant: Beechwood Re Investments LLC Series C
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Defendant: Shmuel Fuchs Foundation
Represented By: Kenneth A. Zitter
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Defendant: Twosons Corporation
Represented By: Marc E. Hirschfield
Represented By: Marc F. Skapof
Represented By: Barry L. Cohen
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Defendant: Seth Gerszberg
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Defendant: Beechwood Trust No. 14
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: Aaron Parnes
Represented By: Kenneth A. Zitter
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Defendant: Beechwood Trust No. 4
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Defendant: Platinum Partners Black Elk Opportunities Fund LLC
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Defendant: Beechwood Re Investments LLC Series E
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Defendant: Mind, Body and Soul Co. Limited
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Defendant: Kevin Cassidy
Represented By: Lawrence Robert Gelber
Represented By: Therese Marie Doherty
Represented By: Lisamarie Frances Collins
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Defendant: BRE WNIC 2013 LTC Primary
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Defendant: Michael Nordlicht
Represented By: Lawrence Robert Gelber
Represented By: Therese Marie Doherty
Represented By: Lisamarie Frances Collins
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Defendant: Beechwood Trust No. 3
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Defendant: Beechwood Trust No. 18
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Defendant: MN Consulting NY LLC
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Defendant: Beechwood Trust No. 16
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Defendant: Gregg Donnenfeld
Represented By: Steven B. Feigenbaum
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Defendant: Beechwood Trust No. 8
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: David Bodner
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: Beechwood Trust No. 20
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Defendant: Beechwood Re Investments LLC Series G
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Defendant: Beechwood Trust No. 1
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Defendant: Solomon Werdiger
Represented By: Kenneth A. Zitter
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Defendant: David Steinberg
Represented By: David Hodges
Represented By: Matthew Gage Coogan
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Defendant: BRE WNIC 2013 LTC Sub
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Defendant: Ditmars Park Capital L.P.
Represented By: Tovia Jakubowitz
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Defendant: Beechwood Trust No. 6
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Defendant: Beechwood Trust No. 7
Represented By: Gabriel Hertzberg
Represented By: Eliot Lauer
Represented By: Jacques Semmelman
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Defendant: Meridian Capital Foundation
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Defendant: Huberfeld Family Foundation
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Defendant: Mark Feuer
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Plaintiff: Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation)
Represented By: Warren Ernest Gluck
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Plaintiff: Martin Trott
Represented By: Warren Ernest Gluck
Represented By: Qian Shen
Represented By: Barbra Rachel Parlin
Represented By: Peter Richard Jarvis
Represented By: Trisha M. Rich
Represented By: Elliot Archer Magruder
Represented By: Mitchell J. Geller
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Plaintiff: Christopher Smith
Represented By: Warren Ernest Gluck
Represented By: Qian Shen
Represented By: Barbra Rachel Parlin
Represented By: Peter Richard Jarvis
Represented By: Trisha M. Rich
Represented By: Elliot Archer Magruder
Represented By: Mitchell J. Geller
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Plaintiff: Platinum Partners Value Arbitrage Fund L.P.
Represented By: Warren Ernest Gluck
Represented By: Qian Shen
Represented By: Barbra Rachel Parlin
Represented By: Peter Richard Jarvis
Represented By: Trisha M. Rich
Represented By: Elliot Archer Magruder
Represented By: Mitchell J. Geller
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