Trott et al v. Platinum Management (NY) LLC et al

  1. February 05, 2019

    Platinum Affiliates Scoff At 'Heavier' $1B Liquidator Suit

    Across more than a dozen dismissal bids filed Monday and Tuesday, people and entities affiliated with Platinum Partners told a New York federal judge that while an amended complaint from the hedge fund's liquidators is certainly "heavier," it still hardly ties them to the fund's $1 billion fraud.

  2. January 24, 2019

    Liquidators Beef Up $1B Platinum Partners Fraud Suit

    The liquidators of Platinum Partners on Wednesday amended and defended their lawsuit accusing dozens of the hedge fund's affiliates of executing a $1 billion fraud ahead of the fund's collapse, telling a New York federal court that any details missing in their nearly 200-page complaint will be resolved in discovery.

  3. January 08, 2019

    Platinum Liquidators Can't DQ Curtis From Fraud Suit

    Curtis Mallet-Prevost Colt & Mosle LLP won't be disqualified — at least not yet — from defending a former Platinum Partners founder against a suit brought by the hedge fund's liquidators over an alleged $1 billion fraud, despite having represented the fund in the past, U.S. District Judge Jed S. Rakoff said Monday.

  4. January 04, 2019

    Platinum Liquidators Ask To DQ Curtis From Fraud Suit

    The liquidators for Platinum Partners' flagship fund asked a Manhattan federal judge Friday to disqualify Curtis Mallet-Prevost Colt & Mosle LLP from representing a Platinum founder in a suit brought over the hedge fund's alleged $1 billion fraud, citing the firm's prior representation of the fund.