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

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Court Docket

United States District Court
Southern District of New York
In re Platinum-Beechwood Litigation
Case No. 1:18-cv-06658-JSR


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-255

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Date Court Document Number Description
04/18/2019 255 SEALED DOCUMENT placed in vault.(rz) (Entered: 04/18/2019)
04/18/2019 Set/Reset Deadlines: B Asset Manager, L.P. answer due 5/15/2019; Beechwood Bermuda International, Ltd. answer due 5/15/2019; Beechwood Re Investments, LLC answer due 5/15/2019; Beechwood Re Ltd. answer due 5/15/2019; Moshe M. Feuer answer due 5/15/2019; Illumin Capital Management, LP answer due 5/15/2019; John Does 1-10 answer due 5/15/2019; David I. Levy answer due 5/15/2019; Dhruv Narain answer due 5/15/2019; Scott A. Taylor answer due 5/15/2019. (jca) (Entered: 04/18/2019)
04/18/2019 254 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, that, in light of the foregoing, the Parties have agreed to the following schedule for Twosons' Motion to Dismiss the Second Amended Complaint on all available grounds (the "Renewed Motion"): The Renewed Motion shall be filed on or before May 7, 2019; Any Response in opposition to the Renewed Motion shall be filed on or before May 17, 2019; Any Reply in further support of the Renewed Motion shall be filed on orbefore May 23, 2019; and as further set forth herein. SO ORDERED. (Motions due by 5/7/2019. Responses due by 5/17/2019. Replies due by 5/23/2019.) (Signed by Judge Jed S. Rakoff on 4/17/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(anc) (Entered: 04/18/2019)
04/18/2019 253 ORDER: Pursuant to this schedule, the deadline to answer or move to dismiss the TPC or the FAC is May 15, 2019. Opposition papers to any motions to dismiss must be filed by June 12, 2019, and reply papers must be filed by June 26, 2019. The Court will then hold oral argument on motions to dismiss the TPC and the FAC on July 1, 2019 at 10:00 AM. In addition, per the parties' request, the deadline for the joinder of additional parties in this case (but not in the other consolidated cases) is extended to May 15, 2019. (And as further set forth in this Order). SO ORDERED. (Joinder of Parties due by 5/15/2019, Motions due by 5/15/2019, Responses due by 6/12/2019, Replies due by 6/26/2019, Oral Argument set for 7/1/2019 at 10:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 4/17/2019) (jca) (Entered: 04/18/2019)
04/18/2019 252 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 5 served on 4/3/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 251 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 17 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 250 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 19 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 249 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 18 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 248 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 16 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 247 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 16 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 246 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 6 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 245 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 4 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 244 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 3 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 243 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 2 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/18/2019 242 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 1 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019)
04/17/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/17/2019. (Kotowski, Linda) (Entered: 04/18/2019)
04/17/2019 241 RULE 56.1 STATEMENT. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 04/17/2019)
04/17/2019 240 DECLARATION of Stacey P. Eilbaum in Support re: 191 MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties.. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Harris, Mark) (Entered: 04/17/2019)
04/17/2019 239 REPLY MEMORANDUM OF LAW in Support re: 191 MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties. . Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 04/17/2019)
04/17/2019 238 ELECTRONIC AMENDED SUMMONS ISSUED as to BRE BCLIC Primary, BRE BCLIC Sub. (sj) (Entered: 04/17/2019)
04/17/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/17/2019. The argument set for May 3, 2019 will commence at 3:30pm. (Kotowski, Linda) (Entered: 04/17/2019)
04/16/2019 237 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BRe BCLIC Primary, BRe BCLIC Sub, re: [209] Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, 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, Platinum Partners Value Arbitrage Fund L.P.. (Weinick, Erik) (Entered: 04/16/2019)
04/16/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Erik Weinick to RE-FILE Document No. 235 Request for Issuance of Amended 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; PDF must state "Amended" Summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) (Entered: 04/16/2019)
04/12/2019 232 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on David Levy and Beechwood Trust No. 20 on April 1, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 231 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Paul Poteat on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 230 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Murray Huberfeld, David Ottensoser, Mark Nordlicht, Daniel Saks, David Bodner and Beechwood Trusts Nos. 7 through 14 on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 229 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, 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 LTD Primary, BRE WNIC 2013 LTC Sub, Moshe M. Feuer a/k/a Mark Feuer, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Senior Health Insurance Company of Pennsylvania and Fuzion Analytics, Inc. on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 228 ORDER: Plaintiffs are directed to file the Second Amended Complaint to 18-cv-6658 by no later than April 12, 2019. If they do, it shall be deemed timely filed as of March 29, 2019. (Amended Pleadings due by 4/12/2019.) (Signed by Judge Jed S. Rakoff on 4/11/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered: 04/12/2019)
04/12/2019 227 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. David Leff served on 4/1/2019, answer due 4/22/2019. Service was accepted by Dena Leff, Wife. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/12/2019)
04/11/2019 226 COMPLAINT against B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Bermuda International Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., 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. 20, 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, Kevin Cassidy, Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, Estate of Uri Landesman, FCBA Trust, Moshe M. Feuer, Bernard Fuchs, Morris Fuchs, GRD Estates Ltd., Seth Gerszberg, David Gichtin, Ora Gichtin, Abraham C. Grossman, Murray Huberfeld, Huberfeld Family Foundation, Illumin Capital Management LP, John Does 1-100, Adela Katz, Michael Katz, Huang Lai Tsu Hsia, David Levy, MN Consulting NY LLC, Naftali Manela, Meadows Capital LLC, Mind, Body and Soul Co. Limited, Dhruv Narain, Barbara Nordlicht, Mark Nordlicht, Michael Nordlicht, Olive Tree Holdings, LLC, David Ottensoser, Aaron Parnes, Sarah Parnes, Platinum F.I. Group, LLC, Platinum Management (NY) LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, Daniel Saks, Joseph Sanfilippo, Shmuel Fuchs Foundation, Scott Taylor, The Estate of Marcos Katz, Twosons Corporation, Solomon Werdiger, Golda Wilk, Rockwell Fulton Capital, L.P., Leon Meyers, Daniel Small, PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd., Washing National Ltc 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub, Private Bankers Life Annuity Ltc 2, as successor in interest to BBIL ULICO 2014 Trust, Bankers Conseco Life Ins. Co. Ltc 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub. Document filed by Platinum Partners Value Arbitrage Fund L.P., Martin Trott, Christopher Smith. (Attachments: # (1) Exhibit 1-12, # (2) Exhibit 13-25, # (3) Exhibit 26-47, # (4) Exhibit 48-57, # (5) Exhibit 58-66, # (6) Exhibit 67-78, # (7) Exhibit 79-97, # (8) Exhibit 98-104)(Gluck, Warren) (Entered: 04/11/2019)
04/11/2019 225 OPINION: This Opinion has set forth the reasons for the Court's "bottom-line" Order issued on March 15, 2019. As noted at the outset, the motions disposed of herein were filed as part of an initial round, and no defendant will be prevented from bringing a motion as part of the second round, which has now been scheduled. ECF No. 283. Pursuant to that schedule, the deadline to answer or move to dismiss the FAC is April 22, 2019, opposition papers must be filed by May 13, 2019, and reply papers must be filed by May 23, 2019. The Court will then hold oral argument on June 4, 2019 at 10:00 AM. (Signed by Judge Jed S. Rakoff on 4/11/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered: 04/11/2019)
04/11/2019 224 ELECTRONIC SUMMONS ISSUED as to Beechwood Bermuda Investment Holdings, LTD.. (pne) (Entered: 04/11/2019)
04/10/2019 223 DECLARATION of John Robison in Opposition re: [191] MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties.. Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 04/10/2019)
04/10/2019 222 RULE 56.1 STATEMENT. Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 04/10/2019)
04/10/2019 221 MEMORANDUM OF LAW in Opposition re: [191] MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties. . Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 04/10/2019)
04/10/2019 220 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Bermuda Investment Holdings, LTD., re: [209] Amended 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. (Weinick, Erik) (Entered: 04/10/2019)
04/08/2019 219 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Lincoln International LLC served on 4/2/2019, answer due 4/23/2019. Service was accepted by Paul E.. Hopeck, Assistant Vice President. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/08/2019)
04/08/2019 218 ORDER GRANTING ADMISSION PRO HAC VICE OF ELLEN E. DEW in case 1:18-cv-06658-JSR; granting (74) Motion for Ellen E. Dew to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 4/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 04/08/2019)
04/05/2019 217 ORDER GRANTING ADMISSION PRO HAC VICE OF KATHLEEN A. BIRRANE in case 1:18-cv-06658-JSR; granting (80) Motion for Kathleen A. Birrane to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 4/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (cf) (Entered: 04/05/2019)
04/05/2019 216 NOTICE OF APPEARANCE by Eli Bard Richlin on behalf of David Levy. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Richlin, Eli) (Entered: 04/05/2019)
04/05/2019 215 NOTICE OF APPEARANCE by Michael S Sommer on behalf of David Levy. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Sommer, Michael) (Entered: 04/05/2019)
04/05/2019 214 ORDER GRANTING LEAVE TO RE-FILE AMENDED COMPLAINT: Therefore, the Receiver is granted leave to re-file the Amended Complaint and the Amended Complaint shall be deemed timely filed as of March 29, 2019. (Signed by Judge Jed S. Rakoff on 4/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) Transmission to Civil Case Openings Clerk for processing. (Entered: 04/05/2019)
04/05/2019 213 ORDER GRANTING ADMISSION PRO HAC VICE OF JAMES D. MATHIAS in case 1:18-cv-06658-JSR; granting (78) Motion for James D. Mathias to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 4/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 04/05/2019)
04/05/2019 212 PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 04/05/2019)
04/01/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Melanie L. Cyganowski to RE-FILE re: Document No. 207 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Beechwood Bermuda Investment Holdings, LTD. must be added to the case; the wrong parties whom the pleading is against were selected; Beechwood Bermuda International, LTD. was selected twice; John Does 1-10 was selected instead of John Does 1-100; The Amended Complaint was filed incorrectly on the due date of 3/29/2019 set by the court, therefore Court's leave will be required to re-file the Amended Complaint. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents (DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS).. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach Court's leave. (pne) (Entered: 04/01/2019)
03/29/2019 211 SEALED DOCUMENT placed in vault.(rz) (Entered: 04/01/2019)
04/01/2019 210 EXHIBIT TO PLEADING re: [209] Amended 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.(Weinick, Erik) (Entered: 04/01/2019)
04/01/2019 209 FIRST AMENDED COMPLAINT amending [207] Amended Complaint,,,, [1] Complaint, against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE BCLIC Primary, BRE BCLIC 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, Fuzion Analytics, Inc., John Does 1-100, Senior Health Insurance Company of Pennsylvania, Scott Taylor, Washington National Insurance Company, Beechwood Bermuda Investment Holdings, LTD. with JURY DEMAND.Document filed by Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (BL) LLC. Related document: [207] Amended Complaint,,,, [1] Complaint,.(Weinick, Erik) (Entered: 04/01/0219)
04/01/2019 208 ELECTRONIC SUMMONS ISSUED as to Bankers Conseco Life Ins. Co. Ltc 2, PB Investment Holdings Ltd., Private Bankers Life Annuity Ltc 2, Washing National Ltc 2. (pc) (Entered: 04/01/2019)
03/29/2019 207 FIRST AMENDED COMPLAINT amending [1] Complaint, against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, B Asset Manager, L.P., BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International Ltd., 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, Fuzion Analytics, Inc., John Does 1-10, Senior Health Insurance Company of Pennsylvania, Scott A. Taylor, Washington National Insurance Company with JURY DEMAND.Document filed by Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (BL) LLC. Related document: [1] Complaint,.(Cyganowski, Melanie) (Entered: 03/29/2019)
03/28/2019 206 PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 3/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 03/28/2019)
03/28/2019 205 ORDER: Pursuant to the above, the deadline to answer or move to dismiss the FAC is April 22, 2019. Plaintiffs' opposition papers must be filed by May 13, 2019, and defendants' reply papers must be filed by May 23, 2019. The Court will then hold oral argument on defendants' motions to dismiss on June 4, 2019 at 10:00 AM. (B Asset Manager, L.P. answer due 4/22/2019; Beechwood Bermuda International, Ltd. answer due 4/22/2019; Beechwood Re Investments, LLC answer due 4/22/2019; Beechwood Re Ltd. answer due 4/22/2019; Moshe M. Feuer answer due 4/22/2019; David I. Levy answer due 4/22/2019; Dhruv Narain answer due 4/22/2019; Scott A. Taylor answer due 4/22/2019. Motions due by 4/22/2019., Responses due by 5/13/2019, Replies due by 5/23/2019., Oral Argument set for 6/4/2019 at 10:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 3/28/2019) (jwh) (Entered: 03/28/2019)