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

Platinum Receivership


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Court Docket

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


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Date Court Document Number Description
03/25/2020 525 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Fed. R. Civ. P. 41(a)(2), by and between the undersigned counsel for Third Party Senior Health Insurance Company of Pennsylvania, in Receivership ("SHIP"), and counsel for third party defendant Kevin Cassidy, that the above-captioned third party action (the "Action") be and hereby is dismissed with prejudice solely as to Kevin Cassidy, with each party to bear such party's own costs and fees associated with the Action (Kevin Cassidy terminated.) (Signed by Judge Jed S. Rakoff on 3/25/2020) (jwh) (Entered 03/25/2020)
03/25/2020 524 PROPOSED STIPULATION AND ORDER. Document filed by Kevin Cassidy..(Doherty, Therese) (Entered 03/25/2020)
03/27/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/27/2020. (kgo) (Entered 03/27/2020)
03/24/2020 Set/Reset Hearings: Telephone Conference set for 4/7/2020 at 09:30 AM before Judge Jed S. Rakoff. (kgo) (Entered 03/24/2020)
03/24/2020 Minute Entry: The final pre-trial conference and oral argument on summary judgment motions, scheduled for Tuesday, April 7, 2020 at 9:30 a.m., will commence telephonically, with the following dial-in information: Toll-Free 888-363-4735; US Caller Paid/International Toll 215-446-3657; Access Code 1086415. (kgo) (Entered 03/24/2020)
03/12/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone pretrial Conference held on 3/12/2020. (tro) (Entered 03/19/2020)
03/05/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/5/2020. (kgo) (Entered 03/18/2020)
03/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/18/2020. Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(tro) (Entered 03/18/2020
03/10/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Interim Pretrial Conference held on 3/10/2020, ( Summary Judgment briefs due by 3/17/2020.). (tro) (Entered 03/18/2020
03/17/2020 523 DECLARATION of Aidan M. McCormack in Support re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (762 in 1:18-cv-06658-JSR) MOTION for Summary Judgment .. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Santoro, Robert) (Entered 03/17/2020)
03/17/2020 522 RESPONSE re: [505] Counter Statement to Rule 56.1 Defendant PB Investment Holdings LTD's Response to the Receiver's Counterstatement of Material and Undisputed Facts in Opposition to Motions for Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/17/2020
03/17/2020 521 RESPONSE re: (777 in 1:18-cv-06658-JSR) Counter Statement to Rule 56.1 . Document filed by Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Santoro, Robert) (Entered 03/17/2020)
03/17/2020 520 REPLY MEMORANDUM OF LAW in Support re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment . . Document filed by Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Santoro, Robert) (Entered 03/17/2020)
03/17/2020 519 REPLY MEMORANDUM OF LAW in Support re: [488] MOTION for Summary Judgment . . Document filed by BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd...(Lipsius, Ira) (Entered 03/17/2020)
03/17/2020 518 REPLY MEMORANDUM OF LAW in Support re: [513] MOTION for Summary Judgment Notice of Defendant PB Invesment Holdings LTD's Motion of Summary Judgment. Defendant PB Investment Holdings LTD's Reply in Support of Its Motion for Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/17/2020)
03/17/2020 517 REPLY MEMORANDUM OF LAW in Support re: (490 in 1:18-cv-12018-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation., (754 in 1:18-cv-06658-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. /Reply Memorandum of Law in Further Partial Summary Judgment in Support of the Receivers Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/17/2020)
03/17/2020 516 MOTION for Michael K. Eggenberger to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Eggenberger, Michael) (Entered 03/17/2020)
03/13/2020 515 MOTION for Andrew M. Williamson to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Williamson, Andrew) (Entered 03/13/2020)
03/12/2020 514 MEMORANDUM OF LAW in Support re: [513] MOTION for Summary Judgment Notice of Defendant PB Invesment Holdings LTD's Motion of Summary Judgment. . Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/12/2020)
03/12/2020 513 MOTION for Summary Judgment Notice of Defendant PB Invesment Holdings LTD's Motion of Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/12/2020)
03/12/2020 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Kendal Reed to RE-FILE Document [492] MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - First refile the [491] Notice AS THE MOTION for Summary Judgment, then file and link any supporting documents. (db) (Entered 03/12/2020)
03/06/2020 512 DECLARATION of R. Brian Seibert in Opposition re: [490] MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation.. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G).(McCormack, Aidan) (Entered 03/06/2020)
03/06/2020 511 COUNTER STATEMENT TO [495] Rule 56.1 Statement. Document filed by Senior Health Insurance Company of Pennsylvania..(McCormack, Aidan) (Entered 03/06/2020)
03/06/2020 510 MEMORANDUM OF LAW in Opposition re: [490] MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. . Document filed by Senior Health Insurance Company of Pennsylvania..(McCormack, Aidan) (Entered 03/06/2020)
03/06/2020 509 DECLARATION of Trey Rogers in Opposition re: (492 in 1:18-cv-12018-JSR) MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment., (488 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment .. Document filed by Melanie L. Cyganowski. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020)
03/06/2020 508 MEMORANDUM OF LAW in Opposition re: (492 in 1:18-cv-12018-JSR) MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment., (488 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment . The Receivers Omnibus Memorandum of Law In Opposition to Motions for Summary Judgment Filed by (I) Senior Health Insurance Company of Pennsylvania, (II0 the Beechwood Defendants and (III) PB Investment Holding, Ltd. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020)
03/06/2020 507 RESPONSE re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (499 in 1:18-cv-12018-JSR) Memorandum of Law in Support of Motion Receivers Response to Senior Health insurance Company of Pennsylvanias Local Rule 56.1 Statement of Undisputed and Material Facts in Support of Motion for Summary Judgment. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020)
03/06/2020 506 RESPONSE re: (494 in 1:18-cv-12018-JSR) Notice (Other) /Receivers Response to Defendant PB Investment Holdings Ltd.s Rule 56.1 Statement of Undisputed Material facts in Support of Its Motion For Summary Judgment. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020)
03/06/2020 505 COUNTER STATEMENT TO (500 in 1:18-cv-12018-JSR) Rule 56.1 Statement. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020)
03/06/2020 504 DECLARATION of Erik B. Weinick in Opposition re: (488 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (492 in 1:18-cv-12018-JSR) MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment.. Document filed by Melanie L. Cyganowski. (Attachments: # (1) Exhibit 1., # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52, # (53) Exhibit 53, # (54) Exhibit 54, # (55) Exhibit 55, # (56) Exhibit 56, # (57) Exhibit 57, # (58) Exhibit 58, # (59) Exhibit 59, # (60) Exhibit 60, # (61) Exhibit 61, # (62) Exhibit 62, # (63) Exhibit 63, # (64) Exhibit 64, # (65) Exhibit 65, # (66) Exhibit 66, # (67) Exhibit 67, # (68) Exhibit 68, # (69) Exhibit 69, # (70) Exhibit 70, # (71) Exhibit 71, # (72) Exhibit 72, # (73) Exhibit 73, # (74) Exhibit 74, # (75) Exhibit 75, # (76) Exhibit 76, # (77) Exhibit 77, # (78) Exhibit 78, # (79) Exhibit 79, # (80) Exhibit 80, # (81) Exhibit 81, # (82) Exhibit 82, # (83) Exhibit 83, # (84) Exhibit 84, # (85) Exhibit 85, # (86) Exhibit 86, # (87) Exhibit 87, # (88) Exhibit 88, # (89) Exhibit 89, # (90) Exhibit 90, # (91) Exhibit 91, # (92) Exhibit 92, # (93) Exhibit 93, # (94) Exhibit 94, # (95) Exhibit 95, # (96) Exhibit 96, # (97) Exhibit 97, # (98) Exhibit 98, # (99) Exhibit 99)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020)
03/05/2020 503 JOINT STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(2): IT IS HEREBY JOINTLY STIPULATED AND AGREED by and between the Settling Parties: 1. SHIP hereby dismisses its FATPC as against the Settling Defendants with prejudice; and 2. Each Settling Party is to bear its own attorneys' fees, costs, and expenses. (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, Beechwood Trust No. 1, 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. 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, Ezra Beren, David Bodner, Estate of Uri Landesman, Murray Huberfeld, DAHLIA KALTER, LAWRENCE PARTNERS LLC, MARK NORDLICHT GRANTOR TRUST, MONSEY EQUITIES LLC, Naftali Manela, Michael Nordlicht, David Ottensoser, Platinum Management (NY) LLC, ROAD HOLDINGS LLC, Joseph Sanfilippo, Will Slota, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, Beechwood Re Investments LLC Series A and Beechwood Re Investments LLC Series B terminated.) (Signed by Judge Jed S. Rakoff on 3/4/2020) (jwh) (Entered 03/05/2020)
03/02/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Oral Argument set for 4/7/2020 at 09:30 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 03/02/2020)
03/02/2020 502 PROPOSED STIPULATION AND ORDER. Document filed by Senior Health Insurance Company of Pennsylvania..(Seibert, Robert) (Entered 03/02/2020)
02/27/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/27/2020. (Kotowski, Linda) (Entered 03/02/2020)
02/18/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Final Pretrial Conference set for 4/2/2020 at 03:30 PM before Judge Jed S. Rakoff., Oral Argument set for 4/2/2020 at 03:30 PM before Judge Jed S. Rakoff.). Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Kotowski, Linda) (Entered 02/18/2020)
02/15/2020 501 DECLARATION of Aidan M. McCormack in Support re: 498 MOTION for Summary Judgment .. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64, # 65 Exhibit 65, # 66 Exhibit 66, # 67 Exhibit 67, # 68 Exhibit 68, # 69 Exhibit 69, # 70 Exhibit 70, # 71 Exhibit 71, # 72 Exhibit 72, # 73 Exhibit 73, # 74 Exhibit 74, # 75 Exhibit 75).(McCormack, Aidan) (Entered: 02/15/2020)
02/15/2020 500 RULE 56.1 STATEMENT. Document filed by Senior Health Insurance Company of Pennsylvania..(McCormack, Aidan) (Entered: 02/15/2020)
02/14/2020 499 MEMORANDUM OF LAW in Support re: 498 MOTION for Summary Judgment . . Document filed by Senior Health Insurance Company of Pennsylvania..(McCormack, Aidan) (Entered: 02/14/2020)
02/14/2020 498 MOTION for Summary Judgment . Document filed by Senior Health Insurance Company of Pennsylvania. Responses due by 3/6/2020 Return Date set for 3/20/2020 at 03:30 PM..(McCormack, Aidan) (Entered: 02/14/2020)
02/14/2020 497 DECLARATION of Erik B. Weinick in Support re: (490 in 1:18-cv-12018-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation.. Document filed by Melanie L. Cyganowski. (Attachments: # 1 Exhibit 1- Receivership Entries, # 2 Exhibit 2-BBIL IMA, # 3 Exhibit 3-BBIL IMA, # 4 Exhibit 4-BAM IMA and Side Letter, # 5 Exhibit 5-Hart-SHIP Expert, # 6 Exhibit 6-Robison-SHIP 30(b)(6), # 7 Exhibit 7-Staldine-SHIP 30(b)(6), # 8 Exhibit 8-Narain Tr, # 9 Exhibit 9-Lorentz Tr, # 10 Exhibit 10-Thomas Tr, # 11 Exhibit 11-Feuer Tr, # 12 Exhibit 12- Bowler Tr, # 13 Exhibit 13- Wegner Tr, # 14 Exhibit 14-1 POC 1, # 15 Exhibit 14-2 POC 1, # 16 Exhibit 14-4 POC 1, # 17 Exhibit 15-NPA, # 18 Exhibit 16-PPVA Northstar Assignment, # 19 Exhibit 17-Tri-Party Northstar-PPCO Assignment Agreement, # 20 Exhibit 18-Reaffirmation and Rattification Agreement, # 21 Exhibit 19-AR MSA Guaranty, # 22 Exhibit 20-AR MSA)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Cyganowski, Melanie) (Entered: 02/14/2020)
02/14/2020 496 DECLARATION of Kendal B Reed in Support re: 492 MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment.. Document filed by PB Investment Holdings Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N).(Reed, Kendal) (Entered: 02/14/2020)
02/14/2020 495 RULE 56.1 STATEMENT. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered: 02/14/2020)
02/14/2020 494 NOTICE of RULE 56.1 Statement of Undisputed Material Facts in Support of its Motion for Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered: 02/14/2020)
02/14/2020 493 MEMORANDUM OF LAW in Support re: (490 in 1:18-cv-12018-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. . Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered: 02/14/2020)
02/14/2020 492 MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment. Document filed by PB Investment Holdings Ltd.. Responses due by 3/6/2020.(Reed, Kendal) (Entered: 02/14/2020)
02/14/2020 491 NOTICE of Notice of Defendant PB Investment Holdings LTD's Motion for Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered: 02/14/2020)
02/14/2020 490 MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. Document filed by Melanie L. Cyganowski. Return Date set for 3/26/2020 at 03:00 PM..(Cyganowski, Melanie) (Entered: 02/14/2020)
02/14/2020 489 MEMORANDUM OF LAW in Support re: [488] MOTION for Summary Judgment . . Document filed by BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd...(Lipsius, Ira) (Entered 02/14/2020)
02/14/2020 488 MOTION for Summary Judgment . Document filed by BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd...(Lipsius, Ira) (Entered 02/14/2020)
02/05/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/5/2020. (Kotowski, Linda) (Entered 02/05/2020)
01/21/2020 487 STIPULATION OF DISMISSAL OF PB INVESTMENT HOLDINGS LTD. PURSUANT TO F.R.C.P. 41(a)(2): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation and all claims pending as against only Third-Party Defendant PB Investment Holdings Ltd. are hereby voluntarily dismissed, without prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). IT IS HEREBY FURTHER STIPULATED AND AGREED that the parties shall bear their own costs. (PB Investment Holdings Ltd. terminated.) (Signed by Judge Jed S. Rakoff on 1/19/2020) (jwh) (Entered 01/21/2020)
01/13/2020 486 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting [478] Motion to Withdraw as Attorney: It is hereby ORDERED that the motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Polivy as counsel for Bankers Conseco Life Insurance Company and Washington National Insurance Company, remove her appearance from the docket, and remove her name from the ECF distribution list. (Attorney Jenna Chelsea Polivy terminated.) (Signed by Judge Jed S. Rakoff on 1/10/2020) (jwh) (Entered 01/13/2020
01/13/2020 485 STIPULATION AND ORDER OF DISMISSAL OF ELLIOT FEIT, WITH PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the Parties, through their undersigned attorneys, that the above-captioned litigation, as against only Third-Party Defendant Elliot Feit, is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1). (ELLIOT FEIT terminated.) (Signed by Judge Jed S. Rakoff on 1/10/2020) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 01/13/2020)
01/13/2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Adam Kaiser regarding Document No. [483] Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected. (km) (01/13/2020)
01/13/2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [484] Stipulation of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) (01/13/2020)
01/10/2020 484 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) PB Investment Holdings Ltd. and without costs. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 01/10/2020)
01/10/2020 483 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) PLATINUM CREDIT HOLDINGS LLC, PB Investment Holdings Ltd. and without costs. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 01/10/2020)
01/09/2020 482 PROPOSED STIPULATION AND ORDER. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered 01/09/2020)
01/08/2020 481 PROPOSED ORDER. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) Proposed Order to be reviewed by Clerk's Office staff. (Entered 01/08/2020)
01/07/2020 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Final Pretrial Conference set for 3/26/2020 at 03:30 PM before Judge Jed S. Rakoff., Oral Argument set for 3/26/2020 at 03:30 PM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 01/08/2020)
01/02/2020 480 ORDER: This will confirm in writing the orders orally issued by the Court during a joint telephone conference at approximately 4:50 p.m. today: (1) A supplemental report by the expert for defendants David Bodner, Murray Huberfeld, Estate of Landesman, Kevin Cassidy, and Michael Nordlicht in the Trott action may be filed by January 31, 2020. (2) In all other respects, the discovery cutoff deadline of December 31, 2019 remains the same. Because of the supplemental report, post-discovery summary judgment papers must now be filed on the following schedule: (a) moving papers on February 14, 2020; (b) answering papers on March 6, 2020; and (c) reply papers on March 13, 2020. A final pre-trial conference, as well as oral argument on any post-discovery summary judgment motions, shall be held at 3:30 PM on March 20, 2020. No further adjournment of these dates will be granted. (Motions due by 2/14/2020. Responses due by 3/6/2020. Replies due by 3/13/2020. Final Pretrial Conference set for 3/20/2020 at 03:30 PM before Judge Jed S. Rakoff. Oral Argument set for 3/20/2020 at 03:30 PM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 12/23/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 01/02/2020)
01/02/2020 479 MEMORANDUM ORDER granting in part and denying in part (704) Motion to Dismiss in case 1:18-cv-06658-JSR; granting in part and denying in part (490) Motion to Dismiss in case 1:18-cv-10936-JSR; granting in part and denying in part (472) Motion to Dismiss in case 1:18-cv-12018-JSR: For the foregoing reasons, the Court grants Beren's motion to dismiss, with prejudice, the claims for civil conspiracy and civil RICO in the SAC and the claims for civil conspiracy and unjust enrichment in the SHIP TPC, but denies the motion in all other respects. The Clerk of the Court is directed to close the entries at docket numbers 490 in 18-cv-10936, 472 in 18-cv-12018, and 704 in 18-cv-6658. (Signed by Judge Jed S. Rakoff on 12/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (jwh) (Entered 01/02/2020)
12/23/2019 477 REPLY MEMORANDUM OF LAW in Support re: (472 in 1:18-cv-12018-JSR) MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Reply Memorandum of Law in Support of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren. (Attachments: # (1) Exhibit A - Opposition)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Provenzano, S.) (Entered 12/23/2019)
12/23/2019 476 STIPULATION OF DISMISSAL OF LINCOLN INTERNATIONAL LLC PURSUANT TO F.R.C.P. 41(a)(2): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation and all claims pending as against only Third-Party Defendant Lincoln International LLC are hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). IT IS HEREBY FURTHER STIPULATED AND AGREED that the parties shall bear their own costs. So ordered. Lincoln International LLC terminated. (Signed by Judge Jed S. Rakoff on 12/22/2019) (rjm) (Entered 12/23/2019)