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 | 551-600 | 601-626

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Date Court Document Number Description
07/30/2019 576 MEMORANDUM OF LAW in Opposition re: [556] MOTION to Dismiss Counterclaims of the Beechwood Defendants. . Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered 07/30/2019)
08/01/2019 577 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (513) Motion to Withdraw as Attorney in case 1:18-cv-06658-JSR; granting (412) Motion to Withdraw as Attorney. in case 1:18-cv-10936-JSR: ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Gumpper as counsel for Bodner, remove her appearance from the docket, and remove her name from the ECF distribution list. (Signed by Judge Jed S. Rakoff on 7/31/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (jwh) (Entered 08/1/2019)
08/02/2019 578 ANSWER to [547] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered 08/02/2019)
08/05/2019 579 REPLY 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 08/05/2019)
08/05/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/5/2019. (Kotowski, Linda) (Entered 08/06/2019)
08/07/2019 580 NOTICE OF APPEARANCE by Joseph L. Buckley on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Buckley, Joseph) (Entered 08/07/2019)
08/07/2019 581 NOTICE OF APPEARANCE by Richard Howard Epstein on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Epstein, Richard) (Entered 08/07/2019)
08/07/2019 582 NOTICE OF APPEARANCE by Charles J Falletta on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Falletta, Charles) (Entered 08/07/2019)
08/07/2019 583 NOTICE OF APPEARANCE by Matthew Lawrence Lippert on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lippert, Matthew) (Entered 08/07/2019)
08/07/2019 584 MOTION for Leah Ariel Mintz to Appear Pro Hac Vice on behalf of Estate of Uri Landesman. Filing fee $ 200.00, receipt number NYSDC-17390219. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estate of Uri Landesman. (Attachments: # (1) Affidavit of Leah A. Mintz, # (2) Certificate of Good Standing (PA), # (3) Certificate of Good Standing (NJ), # (4) Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Mintz, Leah) (Entered 08/07/2019)
08/07/2019 585 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (514) Motion to Withdraw as Attorney; granting (316) Motion to Withdraw as Attorney. Upon consideration of the Motion to Withdraw Appearance of Julia G. Gumpper as counsel on behalf of third-party defendants David Bodner, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, and Beechwood Trust No. 14 (collectively, the "Third-Party Defendants") in the above-captioned action (the "Motion"), it is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Gumpper as counsel for the Third-Party Defendants, remove her appearance from the docket, and remove her name from the ECF distribution list. Attorney Julia G Mix terminated in case 1:18-cv-12018-JSR. Attorney Julia G Mix terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 7/31/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (ne) (Entered 08/07/2019)
08/09/2019 586 AMENDED MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17400456. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) Affidavit In Support of PHV, # (2) [Proposed] Order, # (3) Certificate of Good Standing (DC), # (4) Certificate of Good Standing (MD), # (5) Certificate of Good Standing (VA), # (6) Certificate of Good Standing (WVA))(Williamson, Andrew) (Entered 08/09/2019)
08/09/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [586] AMENDED MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17400456. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 08/09/2019)
08/09/2019 587 ORDER: This will confirm in writing the orders orally issued by the Court during a joint telephone conference earlier today: Deposition due by 12/31/2019. Motions due by 1/24/2020. Responses due by 2/14/2020. Replies due by 2/21/2020, and as further set forth in this order. (Signed by Judge Jed S. Rakoff on 8/5/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 08/09/2019)
08/09/2019 588 MEMORANDUM ORDER: In sum, this Court holds that (1) the percentages should apply to Levy's full expenses, not taking into account his insurance coverage and (2) to receive advancement, Levy need not provide additional documentation beyond that already provided. (Signed by Judge Jed S. Rakoff on 8/6/2019) (ne) (Entered 08/12/2019)
08/09/2019 589 ORDER FOR ADMISSION PRO HAC VICE granting (362) Motion for Aaron Zachary Tobin to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 8/9/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/12/2019)
08/14/2019 590 MOTION for Mackenzie M. Wrobel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17427097. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estate of Uri Landesman. (Attachments: # (1) Affidavit of Mackenzie M. Wrobel in Support of Motion, # (2) Exhibit - Certificate of Good Standing from Delaware, # (3) Exhibit - Certificate of Good Standing from New Jersey, # (4) Exhibit - Certificate of Good Standing from Pennsylvania, # (5) Exhibit, # (6) Text of Proposed Order)(Wrobel, Mackenzie) (Entered 08/14/2019)
08/14/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [590] MOTION for Mackenzie M. Wrobel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17427097. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 08/14/2019)
08/14/2019 591 ORDER FOR ADMISSION PRO HAC VICE granting [586] Motion for Andrew M. Williamson to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 8/13/2019) (ne) (Entered 08/14/2019)
08/15/2019 592 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 Joseph SanFilippo may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended up to and including August 28, 2019. IT IS FURTHER STIPULATED AND AGREED that Defendant Joseph SanFilippo will not file a motion to dismiss in lieu of an answer. (Signed by Judge Jed S. Rakoff on 8/14/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 08/15/2019)
08/15/2019 Set/Reset Deadlines: Joseph Sanfilippo answer due 8/28/2019. (jwh) (Entered 08/15/2019)
08/19/2019 593 LETTER addressed to Judge Jed S. Rakoff from Adam J. Kaiser dated 8/16/19 re: We write on behalf of defendants Bankers Conseco Life Insurance Company ("BCLIC") and Washington National Insurance Company ("WNIC"), pursuant to your Honor's instructions to submit a letter concerning In re E.S. Bankest, L.C., 2010 WL 2926203 (S.D. Fla. Bankr. July 23, 2010), a case cited by the PPCO Receiver for the first time during oral argument on August 15, 2019. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(mro) (Entered 08/19/2018)
08/19/2019 594 LETTER addressed to Judge Jed S. Rakoff from Kathleen A. Birrane dated 8/16/2019 re: we write to address the decision in In re E.S. Rankest, L. C., No. 04- 17602, 2010 WL 2926203 (Bankr. S.D. Fla. July 23, 2010), which the Receiver submitted for the Court's consideration. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.(ne) (Entered 08/19/2019)
08/20/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 8/20/2019 re: [451] MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania. filed by Murray Huberfeld. (Kotowski, Linda) (Entered 08/20/2019)
08/20/2019 595 ORDER terminating (331) Motion to Dismiss; terminating (337) Motion to Dismiss; terminating (344) Motion to Dismiss; terminating (347) Motion to Dismiss; terminating (351) Motion to Dismiss; terminating (354) Motion to Dismiss; terminating (358) Motion to Dismiss; terminating (359) Motion to Dismiss; terminating (362) Motion to Dismiss; terminating (365) Motion to Dismiss; terminating (417) Motion to Dismiss; terminating (450) Motion to Dismiss; terminating (451) Motion to Dismiss; terminating (456) Motion to Dismiss; terminating (464) Motion to Dismiss; terminating (469) Motion to Dismiss; terminating (471) Motion to Dismiss; terminating (473) Motion to Dismiss; terminating (475) Motion to Dismiss; terminating (477) Motion to Dismiss; terminating (479) Motion to Dismiss; terminating (563) Motion to Dismiss in case 1:18-cv-06658-JSR; terminating (200) Motion to Dismiss for Lack of Jurisdiction; terminating (205) Motion to Dismiss for Lack of Jurisdiction; terminating (231) Motion to Dismiss; terminating (262) Motion to Dismiss; terminating (271) Motion to Dismiss; terminating (276) Motion to Dismiss; terminating (278) Motion to Dismiss; terminating (280) Motion to Dismiss; terminating (282) Motion to Dismiss; terminating (284) Motion to Dismiss; terminating (286) Motion to Dismiss; terminating (291) Motion to Dismiss; terminating (344) Motion to Dismiss; terminating (348) Motion to Dismiss; terminating (350) Motion to Dismiss; terminating (356) Motion to Dismiss; terminating (153) Motion to Dismiss; terminating (156) Motion to Dismiss; terminating (168) Motion to Dismiss; terminating (173) Motion to Dismiss; terminating (177) Motion to Dismiss; terminating (181) Motion to Dismiss; terminating (183) Motion to Dismiss; terminating (186) Motion to Dismiss; terminating (189) Motion to Dismiss; terminating (191) Motion to Dismiss; terminating (193) Motion to Dismiss in case 1:18-cv-12018-JSR. An opinion setting forth the reasons for all of the foregoing rulings will issue in due course. The Clerk is directed to close the following entries on the Cyganowski docket, 18-cv-12018: 153, 156, 168, 173, 177, 181, 183, 186, 189, 191, 193, 200, 205, 231, 262, 271, 276, 278, 280, 282, 284, 286, 291, 344, 348, 350, and 356. The Clerk is also directed to close the following entries on the master docket, 18 cv-6658: 331, 337, 344, 347, 351, 354, 358, 359, 362, 365, 417, 450, 451, 456, 464, 469, 471, 473, 475, 477, 479, and 563. (Signed by Judge Jed S. Rakoff on 8/18/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (ne) (Entered 08/20/2019)
08/20/2019 596 MEMORANDUM ORDER in case 1:18-cv-06658-JSR; denying (427) Motion for Reconsideration in case 1:18-cv-10936-JSR. For the foregoing reasons, the Court denies Gerszberg's motion for reconsideration in its entirety. The Clerk is directed to close the entry at docket number 427 in 18-cv-10936. (Signed by Judge Jed S. Rakoff on 8/18/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (ne) (Entered 08/20/2019)
08/21/2019 597 MEMORANDUM ORDER: For the reasons set forth above, this Court hereby dismisses, with prejudice, the entire complaint. Clerk to enter judgment. (Signed by Judge Jed S. Rakoff on 8/20/2019) (ne) Transmission to Orders and Judgments Clerk for processing. (Entered 08/21/2019)
08/21/2019 598 CLERK'S JUDGMENT re: [597] Order of Dismissal. in favor of Lincoln International LLC against Senior Health Insurance Company of Pennsylvania. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Order dated August 21, 2019, after considering the parties' submissions, ECF No. 14 ("Lincoln Letter") and ECF No. 15 ("SHIP Letter"), the Court grants the motion; the entire complaint is dismissed, with prejudice in 19 Cv. 07137. (Signed by Clerk of Court Ruby Krajick on 08/21/2019) (Attachments: # (1) Notice of Right to Appeal)(dt) (Entered 08/21/2019)
08/21/2019 599 MEMORANDUM ORDER in 1:19-cv-03211-JSR granting (60) Motion to Stay. In sum, this Court grants SHIP's motion to stay the preliminary injunction pending appeal. The Clerks is directed to close the entry at docket number 60 in 19-cv-3211. SO ORDERED. (Signed by Judge Jed S. Rakoff on 8/20/2019) (ne) (Entered 08/21/2019)
08/22/2019 600 NOTICE OF APPEARANCE by Elizabeth Anne Buckel on behalf of Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Buckel, Elizabeth) (Entered 08/22/2019)
08/28/2019 601 ANSWER to [226] Complaint,,,,,,,,,,., COUNTERCLAIM against All Plaintiffs. Document filed by Joseph Sanfilippo.(Jaskot, Katherine) (Entered 08/28/2019)
09/03/2019 602 OPINION re: [556] MOTION to Dismiss Counterclaims of the Beechwood Defendants filed by Senior Health Insurance Company of Pennsylvania. In sum, Counts 1-4 and part of Count 5 of the Counterclaim are dismissed with prejudice, and the motion is denied in all other respects. The Clerk is directed to close the entries at docket number 556 in 18-cv-6658. (Signed by Judge Jed S. Rakoff on 9/2/2019) (mro) (Entered 09/03/2019)
09/03/2019 603 FIRST AMENDED THIRD PARTY COMPLAINT amending [390] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,,,, against B Asset Manager II LP, B Asset Manager LP, BEECHWOOD ASSET MANAGEMENT TRUST I, BEECHWOOD ASSET MANAGEMENT TRUST II, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International Ltd., 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 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(a/k/a The David I Levy Beechwood Trust), 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, Saks Daniel, Estate of Uri Landesman, ELLIOT FEIT, FEUER FAMILY 2016 ACQ TRUST, Murray Huberfeld, DAHLIA KALTER, Hokyong Kim, LAWRENCE PARTNERS LLC, MARK NORDLICHT GRANTOR TRUST, MONSEY EQUITIES LLC, Naftali Manela, Mark Nordlicht, David Ottensoser, PLATINUM CREDIT HOLDINGS LLC, Platinum Management (NY) LLC, ROAD HOLDINGS LLC, Daniel Saks, Joseph Sanfilippo, Will Slota, Daniel Small, David Steinberg, TAYLOR-LAU FAMILY 2016 ACQ TRUST, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, Samuel Adler, Brad Shalit, Moshe Feuer.Document filed by Senior Health Insurance Company of Pennsylvania. Related document: [390] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,.(Dew, Ellen) (Entered 09/03/2019)
09/10/2019 604 MEMORANDUM ORDER granting [51 in 19-CV-3211] Motion for Summary Judgment: For all of the above reasons, the Court grants summary judgment in favor of for SHIP on all three counts of the complaint and dismisses the complaint in its entirety, with prejudice. The Clerk of the Court is directed to enter final judgment and close the entry at docket number 51 in 19-cv-3211. (Signed by Judge Jed S. Rakoff on 9/6/2019) (jwh) Transmission to Orders and Judgments Clerk for processing. (Entered 09/10/2019)
09/11/2019 605 AMENDED ANSWER to (209 in 1:18-cv-06658-JSR) Amended Complaint,,,,. 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 09/11/2019)
09/11/2019 606 CLERK'S JUDGMENT re: [604] Order in favor of Senior Health Insurance Company of Pennsylvania against David I. Levy. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Order dated September 10, 2019, summary judgment is granted in favor of for SHIP on all three counts of the complaint and the complaint is dismissed in its entirety, with prejudice; accordingly, case 19-cv-3211 is closed. (Signed by Clerk of Court Ruby Krajick on 9/11/2019) (Attachments: # (1) Right to Appeal)(km) (Entered 09/11/2019)
09/12/2019 607 PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered 09/12/2019)
09/12/2019 608 MEMORANDUM ORDER: In sum, this Court holds that (1) BAM Admin is entitled to advancement of 0% of its expenses incurred in connection with each of the third-party actions, and (2) all other Beechwood Parties are entitled to advancement of (i) 0% of their expenses incurred in connection with the Black Elk action, (ii) 50% of their expenses incurred in connection with the Cyganowski FAC in the Cyganowski action, (iii) 0% of their expenses incurred in connection with the WNIC TPC in the Cyganowski action, (iv) 0% of their expenses incurred in connection with the SHIP TPC in the Cyganowski action, and (v) 35% of their expenses incurred in connection with the Trott action. These payments should be made within 14 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 10 days from the date of this Memorandum Order. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/5/2019) (ks) (Entered 09/12/2019)
09/13/2019 609 ANSWER to [209] Amended Complaint,,,, with JURY DEMAND. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company.(Kaiser, Adam) (Entered 09/13/2019)
09/13/2019 610 ANSWER to [204] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by Lincoln International LLC.(Flath, Lara) (Entered 09/13/2019)
09/13/2019 611 ANSWER to [390] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by LAWRENCE PARTNERS LLC.(Chase, Donald) (Entered 09/13/2019)
09/13/2019 612 ANSWER to [603] Amended Third Party Complaint,,,,,,,. 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, David Bodner, MONSEY EQUITIES LLC.(Hertzberg, Gabriel) (Entered 09/13/2019)
09/13/2019 613 ANSWER to [204] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,. Document filed by Beechwood Re Investments LLC Series C, David Bodner.(Hertzberg, Gabriel) (Entered 09/13/2019)
09/13/2019 614 PROPOSED STIPULATION AND ORDER. Document filed by Will Slota. (Kalina, Stefan) (Entered 09/13/2019)
09/13/2019 615 PROPOSED STIPULATION AND ORDER. Document filed by Will Slota. (Kalina, Stefan) (Entered 09/13/2019)
09/13/2019 616 ANSWER to [603] Amended Third Party Complaint,,,,,,,. Document filed by KEVIN CASSIDY.(Doherty, Therese) (Entered 09/13/2019)
09/13/2019 617 ANSWER to [603] Amended Third Party Complaint,,,,,,, with JURY DEMAND. Document filed by David Ottensoser.(Williamson, Andrew) (Entered 09/13/2019)
09/13/2019 618 ANSWER to [204] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by David Ottensoser.(Williamson, Andrew) (Entered 09/13/2019)
09/16/2019 619 MEMORANDUM ORDER granting [18 in 19-CV-7137] Motion for Reconsideration: For the reasons set forth above, the Court grants SHIP's motion, vacates its prior order dismissing the complaint with prejudice, and imposes the following ameliorative steps and sanctions on SHIP: (1) Lincoln may demand by September 20, 2019 additional documents relating to SHIP' s instant complaint, which documents must be produced by September 30, 2019; (2) upon Lincoln's demand, SHIP is required to promptly re-produce for deposition by Lincoln any witnesses deposed in September 2019; and (3) within one week of the date of this Memorandum Order, SHIP must pay Lincoln the sum of $50,000 to Lincoln to mitigate the added costs that Lincoln has and will incur due to SHIP's failure to comply with the Court's order, and by way of a sanction. The Clerk of the Court is directed to close the entry at docket number 18 and vacate its final judgment dated August 21, 2019 in docket number 17. (Signed by Judge Jed S. Rakoff on 9/13/2019) (jwh) (Entered 09/16/2019)
09/16/2019 620 STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE THIRD-PARTY COMPLAINT OF WASHINGTON NATIONAL INSURANCE COMPANY AND BANKERS CONSECO LIFE INSURANCE COMP ANY: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties through their undersigned attorneys, that Saks' time to answer the TPC shall be extended to September 27, 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 TPC. (Signed by Judge Jed S. Rakoff on 9/13/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/16/2019)
09/16/2019 Set/Reset Deadlines: Daniel Saks answer due 9/27/2019. (jwh) (Entered 09/16/2019)
09/16/2019 621 ANSWER to [601] Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered 09/16/2019)
09/16/2019 622 STATUS REPORT. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott, Platinum Partners Value Arbitrage Fund L.P..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered 06/16/2019)
09/17/2019 623 ANSWER to [603] Amended Third Party Complaint,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered 09/17/2019)
09/17/2019 624 STIPULATION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys, as follows: 1. That time for Slota to answer the TPC is extended to, and including, September 17, 2019 without prejudice to each and all of Slota' s rights, remedies and defenses which are hereby reserved except for the defense of lack of proper service of the TPC. 2. This the second request for an extension of time to respond to the TPC (ECF No. 208), and the first request for an extension of time since the August 18 Order. (Signed by Judge Jed S. Rakoff on 9/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/17/2019)
09/17/2019 Set/Reset Deadlines: Will Slota answer due 9/17/2019. (jwh) (Entered 09/17/2019)
09/17/2019 625 STIPULATION AND ORDER EXTENDING TIME TO ANSWER AMENDED CROSSCLAIMS AND THIRD-PARTY COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and Between the undersigned attorneys for the parties, that the time within which Third-Party Defendant Will Slota ("Slota") may answer the Amended Crossclaims and Third-Party Complaint of Senior Health Insurance Company of Pennsylvania (ECF Doc. No. 358) ("SHIP's Amended TPC") is hereby extended up to, and including, September 17, 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 reserve any and all of the same. There has been no previous request for an extension of Slota's time to answer SHIP's Amended TPC. (Signed by Judge Jed S. Rakoff on 9/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/17/2019)
09/17/2019 626 PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered 09/17/2019)