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U.S. Attorney's Office for the Eastern District of New York
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Response | Filed: May 03, 2024 | Entered: May 03, 2024 United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
Securities/Commodities | New York Eastern
Response in Opposition to Motion
RESPONSE in Opposition 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 --- Objection to Receiver's Motion to Approve Settlement dated May 3, 2024, filed by Marisa Stadtmauer, Richard Stadtmauer. (Attachments: # 1 Exhibit Settlement Agreement with PPCO, # 2 Exhibit B - Settlement Agreement and Mutual Release) (Kritzer, Nathaniel)
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Misc | Filed: April 30, 2024 | Entered: April 30, 2024 Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
Securities/Commodities | New York Eastern
Letter
Letter addressed to Chief Judge Brodie to submit the attached presentation as the Monitor's quarterly report for the first quarter of 2024 by Joseph T. Gardemal III (Buehler, Robert)
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Order | Filed: April 29, 2024 | Entered: April 29, 2024 United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
Securities/Commodities | New York Eastern
Order on Motion for Extension of Time to File Response/Reply
ORDER granting 716 Motion for Extension of Time. Richard Stadtmauer's deadline to respond to settlement motions is extended to 5/3/2024; Receiver's reply in further support of the settlement motions is extended to 5/24/2024. The Court notes Joseph SanFilippo and Ford O'Brien Landy LLPs do not consent to this request. Ordered by Judge Brian M. Cogan on 4/29/2024. (PW)
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