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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| Date | Court Document Number | Description |
|---|---|---|
| 05/22/2019 | 401 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series H served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019) |
| 05/22/2019 | 402 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series I served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019) |
| 05/22/2019 | 403 | ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OMNIBUS BRIEF: WHEREAS, Plaintiff Melanie L. Cyganowski, as Receiver (the "Receiver") seeks leave to file an omnibus brief of up to 75 pages responding to all motions, or alternatively, to respond to each motion individually within the Court's 25 page limit. WHEREAS, the Court finds that the Motion should be GRANTED. Therefore, the Receiver is granted leave to file an omnibus brief of up to 75 pages responding to all motions, or alternatively, at the Receiver's option, to respond to each motion individually within the Court's 25 page limit. SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/22/2019) (ne) (Entered: 05/23/2019) |
| 05/23/2019 | 405 | REPLY MEMORANDUM OF LAW in Support re: 257 MOTION to Dismiss Count Seventeen of the Second Amended Complaint. . Document filed by Estate of Uri Landesman. (Breslin, Eric) (Entered: 05/23/2019) |
| 05/22/2019 | ***DELETED DOCUMENT. Deleted document number [404] ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OMNIBUS BRIEF. The document was incorrectly filed in this case. (tro) (Entered 05/23/2019) | |
| 05/23/2019 | 406 | NOTICE OF APPEARANCE by Cheryl Deborah Lipsius on behalf of 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., Illumin Capital Management LP, Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lipsius, Cheryl) (Entered: 05/23/2019) |
| 05/23/2019 | 407 | NOTICE OF APPEARANCE by Cheryl Deborah Lipsius on behalf of 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., Moshe M. Feuer, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Beechwood Capital Group, LLC, Beechwood Re Investments, LLC, Dhruv Narain. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Cheryl) (Entered: 05/23/2019) |
| 05/23/2019 | 408 | ORDER GRANTING PERMISSION TO THIRD PARTY DEFENDANT WILL SLOTA TO FILE REDACTED PAPERS IN RESPONSE TO THE THIRD PARTY COMPLAINT OF THIRD PARTY PLAINTIFFS WASHINGTON NATIONAL INSURANCE COMPANY and BANKERS CONSECO LIFE INSURANCE COMPANY: This matter have come before the Court on an application by Third Party Defendant Will Slota ("Slota") to electronically file a redacted version of his answer, motion or other response ("Responsive Papers") to the Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company in the above-captioned action, and the Court having been duly advised, now finds said application is hereby GRANTED. IT IS HEREBY ORDERED that an unredacted version of Slota's Responsive Papers shall be emailed to the Court and counsel of record in said third party action and that a redacted version of Slota's Responsive Papers shall be filled electronically. (Signed by Judge Jed S. Rakoff on 5/23/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(ne) (Entered 05/23/2019) |
| 05/23/2019 | 409 | REPLY MEMORANDUM OF LAW in Support re: (276 in 1:18-cv-06658-JSR) MOTION to Dismiss Second Amended Complaint. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lauer, Eliot) (Entered: 05/23/2019) |
| 05/23/2019 | 410 | REPLY MEMORANDUM OF LAW in Opposition re: (262 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (308 in 1:18-cv-10936-JSR) MOTION to Dismiss . . Document filed by Michael Katz. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Glick, Stuart) (Entered: 05/23/2019) |
| 05/23/2019 | 411 | REPLY MEMORANDUM OF LAW in Support re: (357 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint. . Document filed by Daniel Saks. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Schwartz, Wendy) (Entered: 05/23/2019) |
| 05/23/2019 | 412 | DECLARATION of Wendy H. Schwartz in Support re: (357 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint.. Document filed by Daniel Saks. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Schwartz, Wendy) (Entered: 05/23/2019) |
| 05/23/2019 | 413 | REPLY MEMORANDUM OF LAW in Support re: 278 MOTION for Joinder to Motions to Dismiss the Second Amended Complaint. . Document filed by Kevin Cassidy, Michael Nordlicht. (Doherty, Therese) (Entered: 05/23/2019) |
| 05/23/2019 | 414 | REPLY MEMORANDUM OF LAW in Support re: (259 in 1:18-cv-06658-JSR) MOTION to Dismiss the Second Amended Complaint., (304 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint. . Document filed by Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 05/23/2019) |
| 05/23/2019 | 415 | DECLARATION of Donald H. Chase in Support re: (259 in 1:18-cv-06658-JSR) MOTION to Dismiss the Second Amended Complaint., (304 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint.. Document filed by Huberfeld Family Foundation. (Attachments: # 1 Chase Ex. 1 - So Ordered Stipulation, dated 5.10.2019, # 2 Chase Ex. 2 - Excerpts from HFF's Forms 990-PF for 2008-2017)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 05/23/2019) |
| 05/23/2019 | 416 | REPLY MEMORANDUM OF LAW in Support re: (283 in 1:18-cv-06658-JSR) MOTION to Dismiss Second Amended Complaint. . Document filed by 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., Moshe M. Feuer, Illumin Capital Management LP, Dhruv Narain, Scott Taylor. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lipsius, Ira) (Entered: 05/23/2019) |
| 05/23/2019 | 417 | MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. Document filed by Will Slota. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Kalina, Stefan) (Entered: 05/23/2019) |
| 05/23/2019 | 418 | MEMORANDUM OF LAW in Support re: 417 MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by Will Slota. (Kalina, Stefan) (Entered: 05/23/2019) |
| 05/24/2019 | 419 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. PB Investment Holdings Ltd. served on 4/17/2019, answer due 5/8/2019. Service was accepted by Donnchadh Galvin, Secretary. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 05/24/2019) |
| 05/24/2019 | 420 | ORDER FOR ADMISSION PRO HAC VICE in case 1:18-cv-06658-JSR; granting (384) Motion for Kendal B. Reed to Appear Pro Hac Vice in case 1:18-cv-10936-JSR. (Signed by Judge Jed S. Rakoff on 5/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (ks) (Entered: 05/24/2019) |
| 05/24/2019 | 421 | ORDER FOR ADMISSION PRO HAC VICE granting (228) Motion for Kendal B. Reed to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 5/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 05/24/2019) |
| 05/29/2019 | 422 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Will Slota served on 5/7/2019, answer due 5/28/2019. Service was accepted by Will Slota. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 05/29/2019) |
| 05/29/2019 | 423 | DECLARATION of Richard A. Bixter Jr. in Opposition re: (378 in 1:18-cv-10936-JSR) MOTION to Dismiss for Failure to State a Claim under Rules 9(b) and 12(b)(6).. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1 - Registered Members for BBIHL, # (2) Exhibit 2 - Assignment of Notes and Liens, # (3) Exhibit 3 - Assignment of Secured Convertible Promissory Note, # (4) Exhibit 4 - Elevation Assignment Agreement, # (5) Exhibit 5 - Elevation Assignment Agreement)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Bixter, Richard (Entered 05/29/2019) |
| 05/29/2019 | 424 | MEMORANDUM OF LAW in Opposition re: (378 in 1:18-cv-10936-JSR) MOTION to Dismiss for Failure to State a Claim under Rules 9(b) and 12(b)(6). . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered 05/29/2019) |
| 05/30/2019 | 425 | MEMO ENDORSEMENT on re: (329 in 1:18-cv-06658-JSR, 151 in 1:18-cv-12018-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. Attorney Robert J. Lane, Jr for BRE BCLIC Primary,Robert J. Lane, Jr for BRE BCLIC Sub,Robert J. Lane, Jr for BRE WNIC 2013 LTC Primary,Robert J. Lane, Jr for BRE WNIC 2013 LTC Sub added. Attorney Daniel Aaron Schleifstein; James Paul Berg and Sanjay Perviz Ibrahim terminated. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019) |
| 05/30/2019 | 426 | MEMO ENDORSEMENT on re: (150 in 1:18-cv-12018-JSR, 328 in 1:18-cv-06658-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019) |
| 05/30/2019 | 427 | MEMO ENDORSEMENT on re: (327 in 1:18-cv-06658-JSR, 149 in 1:18-cv-12018-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019) |
| 06/06/2019 | 428 | ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OPPOSITION BRIEFS: Therefore, WNIC and BCLIC are granted leave to file an omnibus brief of up to 75 pages responding to all motions, with the exception of the motion by Third-Party Defendant Lincoln International LLC, for which WNIC and BCLIC are granted leave to file a separate brief within the Court's 25 page limit. (Signed by Judge Jed S. Rakoff on 6/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (Entered 06/06/2019) |
| 06/07/2019 | 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: 06/07/2019) |
| 06/07/2019 | 430 | 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 06/07/2019) |
| 06/10/2019 | 431 | ORDER: Oral argument on motions to dismiss the TPC and the FAC - which was previously scheduled for July 1, 2019 at 10:00 AM - is hereby rescheduled for July 11, 2019 at 9:00 AM. ( Oral Argument set for 7/11/2019 at 09:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 6/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 06/10/2019) |
| 06/10/2019 | 432 | 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 and without costs against the defendant(s) Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, FCBA Trust, Morris Fuchs, GRD Estates Ltd., David Gichtin, Ora Gichtin, Abraham C. Grossman, Adela Katz, MN Consulting NY LLC, Meadows Capital LLC, Mind, Body and Soul Co. Limited, Leon Myers, Barbara Nordlicht, Olive Tree Holdings, LLC, Aaron Parnes, Sarah Parnes, Rockwell Fulton Capital, L.P., Shmuel Fuchs Foundation, The Estate of Marcos Katz, Solomon Werdiger, Golda Wilk. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P.. 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-10936-JSR(Gluck, Warren) (Entered 06/10/2019) |
| 06/10/2019 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Warren Gluck. RE-FILE Document No. (401 in 1:18-cv-10936-JSR, 432 in 1:18-cv-06658-JSR) Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): The document should have been filed as a Stipulation of Voluntary Dismissal. All parties who have appeared must sign the stipulation using wet signatures.. 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-10936-JSR, 1:18-cv-12018-JSR(ad) (Entered 06/11/2019) | |
| 06/11/2019 | 433 | NOTICE OF APPEARANCE by Steven David Skolnik on behalf of Will Slota. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Skolnik, Steven) (Entered: 06/11/2019) |
| 06/11/2019 | 434 | ORDER GRANTING MOTION TO FILE REDACTED MEMORANDA OF LAW: This matter having come before the Court on an application to file redacted versions of Cross-Claim and Third-Party Plaintiffs Bankers Conseco Life Insurance Company and Washington National Insurance Company's (i) omnibus memorandum of law in opposition to the motions to dismiss its cross-claims and third-party complaint, (ii) memorandum of law in opposition to the motion to dismiss filed by Third-Party Defendant Lincoln International LLC; and (iii) any accompanying declarations or exhibits (collectively, the "Opposition Briefs and Related Materials"), and the Court having been duly advised, now finds said motion is hereby GRANTED. Redacted versions of the Opposition Briefs and Related Materials will be filed electronically. IT IS HEREBY ORDERED that unredacted versions of the Opposition Briefs and Related Materials shall be submitted to the Court and all parties. (Signed by Judge Jed S. Rakoff on 6/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 06/11/2019) |
| 06/11/2019 | 435 | MOTION to Enforce State Security Statutes . 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: 06/11/2019) |
| 06/11/2019 | 436 | 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 . . 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: 06/11/2019) |
| 06/11/2019 | 437 | DECLARATION of Adam J. Kaiser 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)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 06/11/2019) |
| 06/12/2019 | 438 | ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application to file under seal the Motion of Third-Party Defendant David Bodner to dismiss the Third-Party Complaint of Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania, and the Court having been duly advised, now finds said motion is hereby GRANTED. It is hereby ordered that the unredacted versions of the Motion to Dismiss shall be maintained under seal, and a redacted version of the Motion to Dismiss shall be filed electronically. So Ordered (Signed by Judge Jed S. Rakoff on 6/12/2019) (js) Transmission to Sealed Records Clerk for processing. (Entered: 06/12/2019) |
