Securities & Exchange Commission v. Platinum Management (NY) LLC, et al.

Platinum Receivership


Court Docket



Search Documents

Print


Court Docket

United States District Court
Eastern District of New York
Platinum Receivership
Case No. 1:18-cv-12018


The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.


Date Court Document Number Description
01/22/2019 43 NOTICE OF APPEARANCE by Sanjay Perviz Ibrahim on behalf of BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. (Attachments: # (1) Affidavit Certification of Service)(Ibrahim, Sanjay)
01/22/2019 42 NOTICE OF APPEARANCE by Daniel Aaron Schleifstein on behalf of BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. (Attachments: # (1) Affidavit Certification of Service)(Schleifstein, Daniel)
01/22/2019 41 NOTICE OF APPEARANCE by James Paul Berg on behalf of BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. (Attachments: # (1) Affidavit Certification of Service)(Berg, James)
01/22/2019 40 NOTICE OF APPEARANCE by James Paul Berg on behalf of BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. (Attachments: # (1) Affidavit Certification of Service)(Berg, James)
01/22/2019 39 NOTICE OF APPEARANCE by James Paul Berg on behalf of BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. (Attachments: # (1) Affidavit Certification of Service)(Berg, James)
01/22/2019 38 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Taylor-Lau Family Trust served on 1/14/2019, answer due 2/4/2019. Service was accepted by Heidi Dejoy, Legal Assistant. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/22/2019 37 CERTIFICATE OF SERVICE of Summons and Complaint,,,. Feuer Family Trust served on 1/14/2019, answer due 2/4/2019. Service was accepted by Heidi Dejoy, Legal Assistant. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/22/2019 36 CERTIFICATE OF SERVICE of Summons and Complaint,,,. Service was accepted by Susan Vanessendelft. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/22/2019 35 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. BRE BCLIC 2013 LTC Primary served on 1/15/2019, answer due 2/5/2019. Service was accepted by Rosa Lista. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/22/2019 34 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. BRE WNIC 2013 LTC Sub served on 1/15/2019, answer due 2/5/2019. Service was accepted by Rose Lista. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/16/2019 33 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC.(Silverstein, Adam)
01/15/2019 32 WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Re Ltd. waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 31 WAIVER OF SERVICE RETURNED EXECUTED. Senior Health Insurance Company of Pennsylvania waiver sent on 1/7/2019, answer due 3/8/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 30 WAIVER OF SERVICE RETURNED EXECUTED. Fuzion Analytics, Inc. waiver sent on 1/7/2019, answer due 3/8/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 29 WAIVER OF SERVICE RETURNED EXECUTED. Moshe M. Feuer waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 28 WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Re Investments, LLC waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 27 WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Re Holdings, Inc. waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 26 WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Bermuda Ltd. waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 25 WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Bermuda International, Ltd. waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam
01/15/2019 24 WAIVER OF SERVICE RETURNED EXECUTED. B Asset Manager LP waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 23 WAIVER OF SERVICE RETURNED EXECUTED. B Asset Manager II LP waiver sent on 1/10/2019, answer due 3/11/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 22 WAIVER OF SERVICE RETURNED EXECUTED. BAM Administrative Services LLC waiver sent on 1/10/2019, answer due 3/11/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 21 WAIVER OF SERVICE RETURNED EXECUTED. Scott A. Taylor waiver sent on 12/27/2018, answer due 2/25/2019. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 20 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Service was accepted by Steven Deeg c/o Corporation Service Company as Registered Agent. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 19 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. CNO Financial Group, Inc. served on 1/11/2019, answer due 2/1/2019. Service was accepted by Rita Mennen, Paralegal Manager. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 18 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Service was accepted by Steven Deeg c/o Corporation Service Company as Registered Agent. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 17 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Bankers Conseco Life Insurance Company served on 1/10/2019, answer due 2/1/2019. Service was accepted by Rita Mennen, Paralegal Manager. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 16 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. 40/86 Advisors, Inc. served on 1/10/2019, answer due 2/1/2019. Service was accepted by Rita Mennen, Paralegal Manager. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 15 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. 40/86 Advisors, Inc. served on 1/11/2019, answer due 2/1/2019. Service was accepted by Steven Deeg c/o Corporation Service Company as Registered Agent. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Bankers Conseco Life Insurance Company served on 1/11/2019, answer due 2/1/2019. Service was accepted by Rita Mennen as Paralegal Manger. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/15/2019 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Washington National Insurance Company served on 1/11/2019, answer due 2/1/2019. Service was accepted by Rita Mennen, Paralegal Manager. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Silverstein, Adam)
01/10/2019 12 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)
01/07/2019 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC.(Silverstein, Adam)
01/03/2019 10 NOTICE OF COURT CONFERENCE: Initial Conference set for 1/23/2019 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 1/3/2019) (jwh)
12/26/2018 9 ELECTRONIC SUMMONS ISSUED as to 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Moshe M. Feuer, Feuer Family Trust, Fuzion Analytics, Inc., John Does 1-100, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Taylor-Lau Family Trust, Washington National Insurance Company. (dnh)
12/26/2018 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. (bcu) (Entered: 12/26/2018)
12/26/2018 NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (bcu) (Entered: 12/26/2018)
12/26/2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam Craig Silverstein to RE-FILE Document No. 7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is blank. Re-file the document using the event type Request for Issuance of Summons found under the event listCASE ACCEPTED AS RELATED. Create association to 1:18-cv-10936-JSR. Notice of Assignment to follow. (bcu) (Entered: 12/26/2018)
12/21/2018 8 REQUEST FOR ISSUANCE OF SUMMONS as to 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Moshe M. Feuer, Feuer Family Trust, Fuzion Analytics, Inc., John Does 1- 100, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Taylor-Lau Family Trust, Washington National Insurance Company. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Cr edit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International, re: 6 Complaint,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Silverstein, Adam)
12/21/2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam Craig Silverstein to RE-FILE Document No. 7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the form used for the summons is blank. 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. (dnh) (Entered: 12/21/2018)
12/20/2018 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED BLANK SUMMONS FORM - REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Re LTD., Beechwood Re Investments, LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings, Inc., Beechwood Bermuda International, LTD., Beechwood Bermuda LTD., BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Moshe M. Feuer A/K/A Mark Feuer, Feuer Family Trust, Taylor-Lau Family Trust, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics, Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group, Inc., 40/86 Advisors, Inc., John Does 1-100,, re: 6 Complaint,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Silverstein, Adam) Modified on 12/21/2018 (dnh).
12/20/2018 6 COMPLAINT against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Moshe M. Feuer, Feuer Family Trust, Fuzion Analytics, Inc., John Does 1-100, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Taylor-Lau Family Trust, Washington National Insurance Company. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd..(Silverstein, Adam)
12/20/2018 5 CIVIL COVER SHEET filed. (Silverstein, Adam)
12/20/2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam Craig Silverstein to RE-FILE Document No. 3 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; Party name (Moshe M. Feuer must match exactly as it appears on pleading. 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. (sj)
12/20/2018 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Adam Craig Silverstein to RE-FILE Document No. 2 Civil Cover Sheet. The filing is deficient for the following reason(s): Civil Cover Sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (sj)
12/20/2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Adam Craig Silverstein. The party information for the following party/parties has been modified: Platinum Partners Credit Opportunities Fund (BL) LLC; Moshe M. Feuer; Melanie L. Cyganowski. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party type was entered incorrectly. (sj)
12/19/2018 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-10936-JSR. Document filed by Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP.(Silverstein, Adam)
12/19/2018 3 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Re LTD., Beechwood Re Investments, LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings, Inc., Beechwood Bermuda International, LTD., Beechwood Bermuda LTD., BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Moshe M. Feuer A/K/A Mark Feuer, Feuer Family Trust, Taylor-Lau Family Trust, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics, Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group, Inc., 40/86 Advisors, Inc., John Does 1-100, re: 1 Complaint. Document filed by Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP. (Silverstein, Adam) Modified on 12/20/2018 (sj).
12/19/2018 2 FILING ERROR - DEFICIENT CIVIL COVER SHEET - SIGNATURE ERROR - CIVIL COVER SHEET filed. (Silverstein, Adam) Modified on 12/20/2018 (sj).
12/19/2018 1 COMPLAINT against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Feuer Family Trust, Fuzion Analytics, Inc., John Does 1-100, Moshe M. Feuer A/K/A Mark Feuer, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Taylor-Lau Family Trust, Washington National Insurance Company. (Filing Fee $ 400.00, Receipt Number ANYSDC-16085613)Document filed by Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP.(Silverstein, Adam)