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

Platinum Receivership


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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 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-707

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Date Court Document Number Description
12/09/2019 707 ORDER ADMITTING EMILY M. STEINER PRO HAC VICE granting (703) Motion for Emily M. Steiner to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (471) Motion for Emily M. Steiner to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 12/6/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 12/09/2019)
12/05/2019 706 MEMORANDUM ORDER granting in part and denying in part [42] Motion to Dismiss: For the foregoing reasons, the Court grants Lincoln's motion to dismiss, with prejudice, the claims for civil conspiracy, contribution and indemnity, and unjust enrichment, but denies the motion in all other respects. The Clerk of the Court is directed to close the entry at docket number 42. (Signed by Judge Jed S. Rakoff on 12/3/2019) (jwh)
12/02/2019 705 MEMORANDUM OF LAW in Support re: [704] MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Memorandum of Law in Support of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren. (Provenzano, S.) (Entered 12/02/2019)
12/02/2019 704 MOTION to Dismiss Notice of Ezra Beren's Motion to Dismiss. Document filed by Ezra Beren.(Provenzano, S.) (Entered 12/02/2019)
11/26/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (471 in 1:18-cv-12018-JSR, 703 in 1:18-cv-06658-JSR) MOTION for Emily M. Steiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18151073. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(wb) (Entered 11/26/2019)
11/26/2019 703 MOTION for Emily M. Steiner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18151073. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Affidavit In Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Steiner, Emily) (Entered 11/26/2019)
11/12/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/12/2019. (Kotowski, Linda) (Entered 11/21/2019)
11/19/2019 702 ORDER ADMITTING A. NEILL THUPARI PRO HAC VICE granting (695) Motion for A. Neill Thupari to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (464) Motion for A. Neill Thupari to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 11/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 11/19/2019)
11/19/2019 701 MEMORANDUM ORDER granting [55 in 19-CV-4487] Motion for Reconsideration: In sum, the Court grants the Beechwood Parties' motion with respect to reconsideration of the September 22 Order and hereby orders SHIP to wire $467,795.32 to the Beechwood Parties within seven (7) days of the date of this Memorandum Order. In this connection, it is hereby ordered that the supersedeas bond posted by SHIP - in the amount of $519,252.81 and as approved by this Court on September 22, 2019 - be fully and unconditionally released and discharged, and the September 22 Order is hereby vacated in its entirety. Furthermore, for prospective advancement of fees and expenses incurred since on or about September 2, 2019 and to be incurred in the future, the parties are directed to follow the procedures set forth above. Lastly, the Court defers ruling on whether to reconsider the September 5 Order until the U.S. Court of Appeals for the Second Circuit decides the Government's appeal of Judge Cogan's judgment acquitting Levy in the criminal action. (Signed by Judge Jed S. Rakoff on 11/15/2019) (jwh) (Entered 11/19/2019)
11/19/2019 700 MEMORANDUM ORDER denying [86 in 19-CV-3211] Motion for Reconsideration: Accordingly, the Court denies Levy's motion for reconsideration and defers deciding Levy's October 2 motion until the Court of Appeals decides the aforementioned appeal from Judge Cogan's order. The Clerk of the Court is directed to close the entry with the docket number 86. (Signed by Judge Jed S. Rakoff on 11/15/2019) (jwh) (Entered 11/19/2019)
11/19/2019 699 FIRST SET OF INTERROGATORIES to Senior Health Insurance Company of Pennsylvania.Document filed by Ezra Beren.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Provenzano, S.) (Entered 11/19/2019)
11/18/2019 698 REPLY MEMORANDUM OF LAW in Support re: [684] MOTION to Dismiss Plaintiff's Amended Complaint [Dkt. 678]. . Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC. (Ridgway, William) (Entered 11/18/2019)
11/15/2019 697 PROPOSED STIPULATION AND ORDER. Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe Feuer, Feuer Family Trust, Dhruv Narain, Scott Taylor, Taylor-Lau Family Trust. (Lipsius, Ira) (Entered 11/15/2019)
11/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Ira Lipsius to RE-FILE Document [696] Stipulation of Voluntary Dismissal. Use the event type Other Filings, proposed Orders, Proposed Stipulation and Order. (km) (Entered 11/15/2019)
11/15/2019 696 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, with prejudice against the defendant(s) Feuer Family Trust, BAM Administrative Services LLC, Dhruv Narain, Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Scott Taylor, Beechwood Bermuda International Ltd., B Asset Manager LP, Taylor-Lau Family Trust, Moshe Feuer, Beechwood Re Ltd., Beechwood Capital Group, LLC. Document filed by Feuer Family Trust, BAM Administrative Services LLC, Dhruv Narain, Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Scott Taylor, Beechwood Bermuda International Ltd., B Asset Manager LP, Taylor-Lau Family Trust, Moshe Feuer, Beechwood Re Ltd., Beechwood Capital Group, LLC. Proposed Order to be reviewed by Clerk's Office staff..(Lipsius, Ira) (Entered 11/15/2019)
11/13/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [695] MOTION for A. Neill Thupari to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18052968. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 111/13/2019)
11/13/2019 695 MOTION for A. Neill Thupari to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18052968. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Affidavit of A. Neill Thupari in Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Thupari, Amor) (Entered 11/13/2019)
11/13/2019 694 NOTICE OF APPEARANCE by Iris Hsiao on behalf of KEVIN CASSIDY, MICHAEL NORDLICHT. (Hsiao, Iris) (Entered 11/13/2019)
11/12/2019 693 OBJECTION LETTER BRIEF re: (687 in 1:18-cv-06658-JSR) MOTION to Sever Claims against Ezra Beren. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/12/2019)
11/12/2019 692 LETTER OPPOSITION BRIEF re: (687 in 1:18-cv-06658-JSR, 455 in 1:18-cv-12018-JSR) MOTION to Sever Claims against Ezra Beren. Document filed by Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/12/2019)
11/12/2019 691 ORDER denying (687) Motion to Sever in case 1:18-cv-06658-JSR; denying (483) Motion to Sever in case 1:18-cv-10936-JSR; denying (455) Motion to Sever in case 1:18-cv-12018-JSR: For these reasons, Beren's motion to sever is denied. The Clerk of the Court is directed to close the entries with the docket numbers 687 in 18-cv-6658, 483 in 18-cv-10936, and 455 in 18-cv-12018. (Signed by Judge Jed S. Rakoff on 11/11/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (jwh) (Entered 11/12/2019)
11/08/2019 690 STIPULATION OF DISMISSAL OF PAUL POTEAT 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 Paul Poteat 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. (Paul Poteat terminated.) (Signed by Judge Jed S. Rakoff on 11/7/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/08/2019)
11/06/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/6/2019. (Kotowski, Linda) (Entered 11/08/2019)
11/07/2019 689 STIPULATION OF DISMISSAL OF DAVID STEINBERG PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel or on their own behalf, that the above-captioned litigation as against only Third-Party Defendant David Steinberg is hereby voluntarily dismissed, without prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). (David Steinberg terminated.) (Signed by Judge Jed S. Rakoff on 11/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/07/2019)
11/07/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (688 in 1:18-cv-06658-JSR, 456 in 1:18-cv-12018-JSR) 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(dt) (Entered 11/07/2019)
11/07/2019 688 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, with prejudice against the defendant(s) Paul Poteat. 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(Polivy, Jenna) (Entered 11/07/2019)
11/07/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney S. Christopher Provenzano to RE-FILE Document (483 in 1:18-cv-10936-JSR) MOTION to Sever Claims against Ezra Beren., (687 in 1:18-cv-06658-JSR, 455 in 1:18-cv-12018-JSR) MOTION to Sever Claims against Ezra Beren. Use the event type Letter found under the event list Other Documents. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(db) (Entered 11/07/2019)
11/06/2019 687 MOTION to Sever Claims against Ezra Beren. Document filed by Ezra Beren.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Provenzano, S.) (Entered 11/06/2019)
11/06/2019 686 DECLARATION of William Ridgway in Support re: [684] MOTION to Dismiss Plaintiff's Amended Complaint [Dkt. 678].. Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC. (Attachments: # (1) Exhibit A - Q4 Positive Assurance Valuation, # (2) Exhibit B - Negative Assurance Letter, # (3) Exhibit C - Email and Attachment)(Ridgway, William) (Entered 11/06/2019)
11/06/2019 685 MEMORANDUM OF LAW in Support re: [684] MOTION to Dismiss Plaintiff's Amended Complaint [Dkt. 678]. . Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC. (Ridgway, William) (Entered 11/07/2019)
11/06/2019 684 MOTION to Dismiss Plaintiff's Amended Complaint [Dkt. 678]. Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC.(Ridgway, William) (Entered 11/06/2019)
11/06/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Adam Kaiser. RE-FILE Document No. [683] Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): The stipulation needs to have handwritten signatures of the attorneys. (km) (Entered 11/06/2019)
11/06/2019 683 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, with prejudice against the defendant(s) Paul Poteat. 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 11/06/2019)
11/05/2019 682 STIPULATION OF DISMISSAL OF RICK HODGDON 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 Rick Hodgdon 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. (Rick Hodgdon terminated.) (Signed by Judge Jed S. Rakoff on 10/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/05/2019)
11/05/2019 681 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, by their respective attorneys, as follows: 1. CNO hereby dismisses its TPC 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. 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, David Bodner, Murray Huberfeld, David Levy, Naftali Manela, MICHAEL NORDLICHT, David Ottensoser, Will Slota, Beechwood Re Investments LLC Series A and Beechwood Re Investments LLC Series B terminated.) (Signed by Judge Jed S. Rakoff on 10/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/05/2019)
11/04/2019 680 NOTICE OF APPEARANCE by Alexandra Gail Calistri on behalf of KEVIN CASSIDY, MICHAEL NORDLICHT. (Calistri, Alexandra) (Entered 11/04/2019)
11/04/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [679] 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) (Entered 11/04/2019)
11/04/2019 679 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) David Steinberg and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered 11/04/2019)
10/31/2019 678 AMENDED COMPLAINT amending [651] Complaint against Lincoln International LLC, Lincoln Partners Advisors LLC with JURY DEMAND.Document filed by Senior Health Insurance Company of Pennsylvania. Related document: [651] Complaint.(Kushner, Amiad) (Entered 10/31/2019)
10/29/2019 677 ORDER ADMITTING DARRYL TARVER PRO HAC VICE granting (675) Motion for Darryl L. Tarver to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (446) Motion for Darryl L. Tarver to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 10/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 10/29/2019)
10/23/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [676] 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) (Entered 10/23/2019)
10/23/2019 676 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, with prejudice against the defendant(s) Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series B, 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. 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, David Bodner, Murray Huberfeld, David Levy, Naftali Manela, Mark Nordlicht, David Ottensoser, Will Slota, Beechwood Trust No. 20(a/k/a The David I Levy Beechwood Trust) 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(Hertzberg, Gabriel) (Entered 10/23/2019)
10/22/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [675] MOTION for Darryl L. Tarver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17806920. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) (Entered 10/22/2019)
10/21/2019 675 MOTION for Darryl L. Tarver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17806920. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Affidavit In Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Tarver, Darryl) (Entered 10/21/2019)
10/21/2019 674 STIPULATION OF DISMISSAL OF DANIEL SAKS PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Daniel Saks is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). (Saks Daniel terminated.) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 10/21/2019)
10/21/2019 673 MEMORANDUM ORDER deferring ruling on [79 in 19-CV-3211] Motion: Accordingly, the Court finds it prudent to defer deciding Levy's current motion until the Court of Appeals decides the aforementioned appeal from Judge Cogan's order. (Signed by Judge Jed S. Rakoff on 10/19/2019) (jwh) (Entered 10/21/2019)
10/06/2019 672 NOTICE OF REQUEST FOR VACATUR OF CERTIFICATE OF DEFAULT AND WITHDRAWAL OF MOTION FOR A DEFAULT JUDGMENT AGAINST DEFENDANT EZRA BEREN withdrawing (646) Motion for Default Judgment in case 1:18-cv-06658-JSR. UPON THE FOREGOING PREMISES, Plaintiffs hereby respectfully request that the Clerk of the Court vacate the Certificate of Default and Plaintiffs hereby withdraw the Motion for a Default Judgment, both without prejudice. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 10/16/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (cf) (Entered 10/18/2019)
10/17/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (442 in 1:18-cv-12018-JSR, 671 in 1:18-cv-06658-JSR) 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(dt) (Entered 10/17/2019)
10/17/2019 671 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, with prejudice against the defendant(s) Daniel Saks pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered 10/17/2019)
10/16/2019 670 ANSWER to 603 Amended Third Party Complaint,,,,,,,. Document filed by DAHLIA KALTER.(Hertzberg, Gabriel) (Entered: 10/16/2019)
10/16/2019 669 NOTICE OF REQUEST FOR VACATUR OF CERTIFICATE OF DEFAULT AND WITHDRAWAL OF MOTION FOR A DEFAULT JUDGMENT AGAINST DEFENDANT EZRA BEREN: UPON THE FOREGOING PREMISES, Plaintiffs hereby respectfully request that the Clerk of the Court vacate the Certificate of Default and Plaintiffs hereby withdraw the Motion for a Default Judgment, both without prejudice. (As further set forth in this Order.) Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren and Ezra Beren terminated. (Signed by Judge Jed S. Rakoff on 10/16/2019) (cf) (Entered: 10/16/2019)
10/16/2019 668 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) Rick Hodgdon 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: 10/16/2019)
10/16/2019 667 STIPULATION OF DISMISSAL OF DAVID LEFF PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, cross-claim and third-party plaintiffs Washington National Insurance Company and Bankers Conseco Life Insurance Company and/or their counsel, hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice, against the third-party defendant David Leff. (Signed by Judge Jed S. Rakoff on 10/16/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(cf) (Entered: 10/16/2019)
10/16/2019 666 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of DAHLIA KALTER. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered: 10/16/2019)
10/16/2019 665 NOTICE OF APPEARANCE by Eliot Lauer on behalf of DAHLIA KALTER. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 10/16/2019)
10/16/2019 664 STIPULATION OF DISMISSAL OF DANIEL SAKS PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Daniel Saks is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). SO ORDERED., Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks and Daniel Saks terminated. (Signed by Judge Jed S. Rakoff on 10/13/2019) (rj) (Entered 10/16/2019)
10/16/2019 663 NOTICE OF APPEARANCE by Abigail B Johnston on behalf of Beechwood Re Investments LLC Series C, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, David Bodner, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Johnston, Abigail) (Entered 10/16/2019)
10/16/2019 662 NOTICE OF APPEARANCE by Betsy Feuerstein on behalf of Beechwood Re Investments LLC Series C, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, David Bodner, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Feuerstein, Betsy) (Entered 10/16/2019)
10/16/2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (433 in 1:18-cv-12018-JSR, 661 in 1:18-cv-06658-JSR) Notice 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;. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(nd) (Entered 10/16/2019)
10/16/2019 661 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) David Leff. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Aerni, John) (Entered 10/16/2019)
10/16/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Aerni, John. RE-FILE Document No. (659 in 1:18-cv-06658-JSR, 432 in 1:18-cv-12018-JSR) Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(tp) (Entered 10/16/2019)
10/15/2019 660 NOTICE OF APPEARANCE by Michael Dominick Cilento on behalf of Senior Health Insurance Company of Pennsylvania. (Cilento, Michael) (Entered 10/15/2019)
10/15/2019 659 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, with prejudice against the defendant(s) David Leff pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Aerni, John) (Entered 10/15/2019)
10/11/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (430 in 1:18-cv-12018-JSR, 657 in 1:18-cv-06658-JSR) 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 stipulation of dismissal and it did not dismiss all of the parties or the action in its entirety;. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(nd) (Entered 10/15/2019)
10/11/2019 658 ANSWER to [603] Amended Third Party Complaint,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 10/11/2019)
10/11/2019 657 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, with prejudice against the defendant(s) Daniel Saks pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Aerni, John) (Entered 10/11/2019)