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16-6848 - United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
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Category | Judicial Publications |
Collection | United States Courts Opinions |
SuDoc Class Number | JU 4.15 |
Court Type | District |
Court Name | United States District Court Eastern District of New York |
Circuit | 2nd |
Office Location | Brooklyn |
Case Type | civil |
Nature of Suit | Securities, Commodities, Exchange |
Cause | 15:78m(a) Securities Exchange Act |
Party Names | Schafer and Weiner, PLLC, Creditor Uri Landesman, Defendant David Levy, Defendant Joseph Mann, Defendant Mark Nordlicht, Defendant Platinum Credit Management, L.P., Defendant Platinum Management (NY) LLC, Defendant Joseph Sanfilippo, Defendant Jeffrey Shulse, Defendant Daniel Small, Defendant Goldin Associates, LLC, Expert Otterbourg P.C., Expert Arabella Exploration, LLC, Interested Party Arabella Operating, LLC, Interested Party Beechwood Bermuda International Ltd., Interested Party Beechwood Re Limited, Interested Party Bruce Bullen, Interested Party Patricia Faris, Interested Party Elizabeth Garatoni, Interested Party Michael Garatoni, Interested Party Garatoni Family Foundation, Interested Party Heartland Bank, Interested Party Joint Official Liquidators of Platinum Partners Value Arbitrage Fund International Limited in Official Liquidation, and Platinum Partners Value Arbitrage Intermediate Fund Ltd. in Official Liquid, Interested Party Allen Kaplan, Interested Party Mary G. DeSimone Irrevocable Trust, Interested Party Alexander Novak, Interested Party Faris Philip, Interested Party Robb Charitable Lead Trust, Interested Party John Smith, Interested Party Lori Smith, Interested Party Courtney Solcher, Interested Party Felicia Solcher, Interested Party Gerry Solcher, Interested Party Sally Solcher, Interested Party Whitney Solcher, Interested Party Steven Singer 2006 Revocable Trust, Interested Party Teresa L. Perlstein Revocable Trust, Interested Party The Garatoni Holdings Investment Partnership, Interested Party The Perry and Ruby Stevens Charitable Foundation, Interested Party The World Traveler Revocable Trust, Interested Party William J. Perlstein Revocable Trust, Interested Party Anthony Wright, Interested Party United States Attorney's Office for the Eastern District of New York, Intervenor United States Securities and Exchange Commission, Plaintiff Court-Appointed Receiver, Receiver Receiver, Receiver Bart Schwartz, Receiver Richard Schmidt, Trustee Morris D. Weiss, Trustee
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Document in Context
16-6848 - United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al |
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July 7, 2017
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ORDER granting 42 Motion to Intervene; granting 42 Motion to Stay -- For the reasons set forth in the ATTACHED WRITTEN MEMORANDUM AND ORDER, the Government's (represented by the Office of the U.S. Attorney for the Eastern District of New York) motion to intervene and to stay civil proceedings is granted. The SEC action is stayed pending the resolution of the criminal proceeding against the Individual Defendants. Nothing contained in this Electronic Order or the Attached Memorandum and Order is to be construed as affecting the responsibilities and actions of the Receiver in disposing of the receivership assets. SO ORDERED by Chief Judge Dora Lizette Irizarry on 7/7/2017. (Irizarry, Dora)
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November 21, 2017
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MEMORANDUM OPINION dated 11/20/17 re: that by Order dated November 11, 2017, I granted the Receivers application to approve the retention of Houlihan Lokey Capital, Inc. (Houlihan), nunc pro tunc to September 11, 2017(the Application), overruling the opposition to the Application filed by a large group of non-insider Platinum Partners Credit Opportunities (PPCO) investors (the Objecting Investors). This Memorandum Opinion sets forth the basis for that Order. ( Ordered by Judge Brian M. Cogan on 11/20/2017 ) (Guzzi, Roseann)
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