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


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 401-450 | 451-500 | 501-550 | 551-566

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Date Court Document Number Description
06/28/2019 516 PROPOSED STIPULATION AND ORDER. Document filed by Estate of Uri Landesman. (Breslin, Eric) (Entered: 06/28/2019)
06/28/2019 517 PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Pruden, Gregory) (Entered: 06/28/2019)
06/28/2019 518 PROPOSED STIPULATION AND ORDER. Document filed by David Bodner. (Hertzberg, Gabriel) (Entered: 06/28/2019)
06/28/2019 519 THIRD PARTY REPLY MEMORANDUM OF LAW in Support re: (358 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company., (181 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company. . Document filed by Lincoln International LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Ridgway, William) (Entered: 06/28/2019)
06/28/2019 520 NOTICE OF APPEARANCE by Robert Carey Santoro on behalf of Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered: 06/28/2019)
06/28/2019 521 REPLY MEMORANDUM OF LAW in Support re: 429 MOTION for Reconsideration . . 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: 06/28/2019)
06/28/2019 522 MEMORANDUM OF LAW in Opposition re: (469 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (475 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (479 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (450 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (456 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (291 in 1:18-cv-12018-JSR) MOTION to Dismiss . . Document filed by Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 06/28/2019)
06/28/2019 523 DECLARATION of Robert C. Santoro in Opposition re: (469 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (475 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (479 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (450 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (456 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (291 in 1:18-cv-12018-JSR) MOTION to Dismiss .. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered: 06/28/2019)
07/01/2019 524 STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendants Michael Nordlicht and Kevin Cassidy may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. (Signed by Judge Jed S. Rakoff on 6/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/01/2019)
07/01/2019 Set/Reset Deadlines: Kevin Cassidy answer due 7/12/2019; Michael Nordlicht answer due 7/12/2019. (jwh) (Entered 07/01/2019)
07/02/2019 525 PROPOSED STIPULATION AND ORDER. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Lipsius, Cheryl) (Entered 07/02/2019)
07/02/2019 526 STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendant David Bodner may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. No further extensions beyond this one. (Signed by Judge Jed S. Rakoff on 7/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019)
07/02/2019 Set/Reset Deadlines: David Bodner answer due 7/12/2019. (jwh) (Entered 07/02/2019)
07/02/2019 527 STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE SECOND AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties through their undersigned attorneys, that Saks' time to answer the SAC shall be extended to July 12, 2019. No provision of this Stipulation shall be construed as a waiver of any party's claims or defenses and each party expressly reserves all rights as to the same. This is the first request for extension of Saks' time to answer the SAC. No further extensions beyond this one. (Signed by Judge Jed S. Rakoff on 7/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019)
07/02/2019 Set/Reset Deadlines: Daniel Saks answer due 7/12/2019. (jwh) (Entered 07/02/2019)
07/02/2019 528 STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT ESTATE OF URI LANDESMAN TO ANSWER SECOND AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendant Estate of Uri Landesman may answer the Second Amended Complaint (ECF No. 285), is hereby extended from July 5, 2019, to July 121 2019. (Signed by Judge Jed S. Rakoff on 7/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019)
07/02/2019 Set/Reset Deadlines: Estate of Uri Landesman answer due 7/12/2019. (jwh) (Entered 07/02/2019)
07/03/2019 529 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that: (i) the time within which Defendant Seth Gerszberg ("Defendant") may file a Motion for Reconsideration of the Court's Opinion and Order dated June 21, 2019 (ECF Doc. No. 408) is hereby extended up to and including July 12, 2019; and (ii) in the event Defendant's Motion for Reconsideration is denied, the time within which Defendant may answer the Second Amended Complaint (ECF Doc. No. 285) is extended for 15 days from the date of such denial. There has been no previous request for an extension of Defendant's time to answer the Second Amended Complaint. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserves any and all of the same. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/2/2019) ( Motions due by 7/12/2019.) (ks) (Entered 07/03/2019)
07/03/2019 530 ORDER GRANTING MOTION TO FILE REDACTED MEMORANDUM OF LAW: IT IS HEREBY ORDERED that unredacted versions of the Reply Brief and Related Materials shall be submitted to the Court and all interested parties. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/2/2019) (ks) (Entered 07/03/2019)
07/03/2019 531 REPLY MEMORANDUM OF LAW in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes . (Redacted). Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019)
07/03/2019 532 DECLARATION of Adam J. Kaiser (Redacted) in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # (1) Exhibit A (Redacted), # (2) Exhibit B (Redacted), # (3) Exhibit C (Redacted), # (4) Exhibit D (Redacted), # (5) Exhibit E (Redacted), # (6) Exhibit F (Redacted), # (7) Exhibit G (Redacted), # (8) Exhibit H (Redacted), # (9) Exhibit I (Redacted), # (10) Exhibit J (Redacted), # (11) Exhibit K (Redacted), # (12) Exhibit L (Redacted), # (13) Exhibit M (Redacted), # (14) Exhibit N (Redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019)
07/03/2019 533 DECLARATION of Timothy Bischof (Redacted) in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (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 (Redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019)
06/04/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 6/4/2019 re: [351] MOTION to Dismiss the Third Party Complaint. filed by Daniel Saks, [347] MOTION to Dismiss the First Amended Complaint. filed by 40/86 Advisors, Inc., CNO Financial Group, Inc., [354] MOTION to Dismiss the First Amended Complaint. filed by Scott Taylor, Beechwood Re Holdings, Inc., Moshe M. Feuer, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda Ltd., Beechwood Re Ltd., Beechwood Re Investments, LLC, B Asset Manager II LP, Beechwood Bermuda International Ltd., [337] MOTION to Dismiss The PPCO Receiver's First Amended Complaint. filed by Senior Health Insurance Company of Pennsylvania, Fuzion Analytics, Inc., [331] MOTION to Dismiss third party complaint of Bankers Conseco. filed by Murray Huberfeld, [333] MOTION to Dismiss the Second Amended Complaint. filed by Daniel Saks. (Kotowski, Linda) (Entered 07/08/2019)
07/08/2019 534 MEMORANDUM ORDER denying [429] Motion for Reconsideration: In sum, the Court denies the motions for reconsideration of the Beechwood Parties, Levy, and SHIP, and it grants the Beechwood Parties' motion for summary judgment in the newly filed action. With respect to SHIP and Levy's allocation proposals, the Court holds that Levy is entitled to advancement of 5% of his expenses in the Schmidt action, 3% of his expenses in the SEC and criminal actions, and 2.5% of his expenses in the Trott action. These payments should be made within 10 days of the date of this Memorandum Order, and, if there is any disagreement as to the exact dollar amounts, counsel for the relevant parties should bring these disputes to the Court by a joint telephone call no later than one week from the date of this Memorandum Order. The Clerk is directed to close the entries at docket number 429 in 18-cv-6658, docket numbers 27 and 30 in 19-cv-3211, and docket number 13 in 19-cv-4487. (Signed by Judge Jed S. Rakoff on 7/8/2019) (jwh) (Entered 07/08/2019)
07/09/2019 535 STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendants B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re (in Official Liquidation) s/h/a Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services, LLC, Mark Feuer, Scott Taylor, and Dhruv Narain may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserves any and all of the same. There has been no previous request for an extension of the above-mentioned Defendants' time to answer the Second Amended Complaint. (Signed by Judge Jed S. Rakoff on 7/8/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/09/2019)
07/09/2019 Set/Reset Deadlines: B Asset Manager II LP answer due 7/12/2019; B Asset Manager LP answer due 7/12/2019; BAM Administrative Services LLC answer due 7/12/2019; Beechwood Bermuda International Ltd. answer due 7/12/2019; Beechwood Re Holdings, Inc. answer due 7/12/2019; Beechwood Re Investments, LLC answer due 7/12/2019; Beechwood Re Ltd. answer due 7/12/2019; Moshe M. Feuer answer due 7/12/2019; Dhruv Narain answer due 7/12/2019; Scott Taylor answer due 7/12/2019. (jwh) (Entered 07/09/2019)
07/10/2019 536 NOTICE OF CHANGE OF ADDRESS by Lara A Flath on behalf of Lincoln International LLC. New Address: Skadden, Arps, Slate, Meagher & Flom LLP, Four Times Square, New York, NY, 10036, 212-735-3000. (Flath, Lara) (Entered 07/10/2019)
07/10/2019 537 MEMORANDUM ORDER. In sum, the Court holds that the New York and Indiana security statutes apply to Beechwood, notwithstanding Beechwood's pending liquidation proceedings. However, because the arbitration panel must decide in the first instance whether BCLIC and WNIC are precluded from bringing the instant motion, the motion in its present posture is hereby denied. The Clerk is directed to close the entry at docket number 244. SO ORDERED. Denying (435) Motion in case 1:18-cv-06658-JSR; Denying (244) Motion in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 7/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (rjm) (Entered 07/10/2019)
07/12/2019 538 REPLY MEMORANDUM OF LAW in Support re: (262 in 1:18-cv-12018-JSR) MOTION to Dismiss . . Document filed by Bernard Fuchs. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Juhase, Kim) (Entered 07/12/19)
07/12/2019 539 ANSWER to [226] Complaint,,,,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered 07/12/19)
07/12/2019 540 ANSWER to [226] Complaint,,,,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 07/12/2019)
07/12/2019 541 REPLY MEMORANDUM OF LAW in Support re: (271 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania. . Document filed by Saks Daniel. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Schwartz, Wendy) (Entered 07/ 12/2019)
07/12/2019 542 REPLY MEMORANDUM OF LAW in Support re: (278 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. (REDACTED). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered 07/12/2019)
07/12/2019 543 REPLY MEMORANDUM OF LAW in Support re: (280 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by 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, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered 07/12/2019)
07/12/2019 544 ANSWER to 226 Complaint,,,,,,,,,, with JURY DEMAND. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese) (Entered: 07/12/2019)
07/12/2019 545 STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), that the above-captioned action is dismissed with prejudice only as to Twosons, each party to bear its own fees and costs. SO ORDERED., Twosons Corporation, Twosons Corporation, Twosons Corporation, Twosons Corporation and Twosons Corporation terminated. (Signed by Judge Jed S. Rakoff on 7/12/2019) (ama) (Entered: 07/12/2019)
07/12/2019 546 ANSWER to 226 Complaint,,,,,,,,,,. Document filed by Huberfeld Family Foundation.(Chase, Donald) (Entered: 07/12/2019)
07/12/2019 547 ANSWER to 226 Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by David Bodner.(Lauer, Eliot) (Entered: 07/12/2019)
07/12/2019 548 REPLY MEMORANDUM OF LAW in Support re: 469 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by David Ottensoser. (Creizman, Eric) (Entered: 07/12/2019)
07/12/2019 549 MEMORANDUM OF LAW in Support re: 456 MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Murray Huberfeld. (Daniels, Jeffrey) (Entered: 07/12/2019)
07/12/2019 550 REPLY MEMORANDUM OF LAW in Support re: 475 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by KEVIN CASSIDY, MICHAEL NORDLICHT. (Doherty, Therese) (Entered: 07/12/2019)
07/12/2019 551 REPLY MEMORANDUM OF LAW in Support re: (284 in 1:18-cv-12018-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6). . Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Ltd., Feuer Family Trust, Taylor-Lau Family Trust, B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Capital Group, LLC, FEUER FAMILY 2016 ACQ TRUST, MSD ADMINISTRATIVE SERVICES LLC, N MANAGEMENT LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 07/12/2019)
07/12/2019 552 REPLY MEMORANDUM OF LAW in Support re: 479 MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Will Slota. (Kalina, Stefan) (Entered: 07/12/2019)
07/12/2019 553 ANSWER to 226 Complaint,,,,,,,,,, with JURY DEMAND. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Moshe M. Feuer, Dhruv Narain, Scott Taylor.(Lipsius, Ira) (Entered: 07/12/2019)
07/15/2019 554 AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,,,,,. Ezra Beren served on 6/25/2019, answer due 7/16/2019. Service was accepted by Jane Doe, co-occupant. Service was made by By-Hand and By-Mail. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered: 07/15/2019)
07/15/2019 555 SEALED DOCUMENT placed in vault.(mhe) (Entered: 07/15/2019)
07/16/2019 556 MOTION to Dismiss Counterclaims of the Beechwood Defendants. Document filed by Senior Health Insurance Company of Pennsylvania. Responses due by 7/30/2019(Dew, Ellen) (Entered: 07/16/2019)
07/16/2019 557 MEMORANDUM OF LAW in Support re: 556 MOTION to Dismiss Counterclaims of the Beechwood Defendants. (Redacted). Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 07/16/2019)
07/16/2019 558 DECLARATION of Ellen E. Dew, Esq. in Support re: 556 MOTION to Dismiss Counterclaims of the Beechwood Defendants.. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit, # 2 Exhibit (Redacted))(Dew, Ellen) (Entered: 07/16/2019)
07/16/2019 559 NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Scharf, Yehuda) (Entered: 07/16/2019)
07/16/2019 560 NOTICE OF APPEARANCE by Donald Howard Chase on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 561 NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Isaacs, Daniel) (Entered: 07/16/2019)
07/16/2019 562 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LAWRENCE PARTNERS LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 563 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by LAWRENCE PARTNERS LLC.(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 564 MEMORANDUM OF LAW in Support re: (356 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (563 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/16/2019. (Kotowski, Linda) (Entered 07/17/2019)
07/18/2019 565 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Proposed Clerk's Certificate of Default) (Gluck, Warren) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).(Entered 07/18/19)
07/18/2019 566 DECLARATION of Warren E. Gluck in Support re: (436 in 1:18-cv-10936-JSR) Proposed Clerk's Certificate of Default,. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Proposed Clerk's Certificate of Default)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered 07/18/19)
07/19/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Warren Gluck. RE-FILE Document No. (436 in 1:18-cv-10936-JSR) Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificate of default does not cite the service of the Complaint, and 1st and 2nd amended complaints; Re-file the document using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies)who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service, cites the service of the Complaint, 1st and 2nd amended complaints in 18cv10936. and the 2nd amended complaint in the 18cv6658. Follow the format of the Clerk's Certificate on our website, then add in after the information of the complaint, then a 1st Amended Complaint having been filed on January 25, 2019, and served on Ezra Beren, by personally serving Jane Doe and proof of service was therefore filed on February 20, 2019, then add in the same information for the second amended complaint (After the consolidation, etc., etc., paragraph 2 of you proposed Clerk's Certificate., After Re-filing the Clerk's Certificate only, then separately file the Declaration as a Declaration in Support of a Non-Motion under Other Answers. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(dt) (Entered 07/19/2019)