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 | 551-566

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Date Court Document Number Description
08/15/2018 50 AFFIDAVIT OF SERVICE of Summons and Complaint,. Beechwood Re Ltd. served on 8/8/2018, answer due 8/29/2018. Service was accepted by Registered Agent. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/15/2018)
08/14/2018 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/14/2018. (Kotowski, Linda) (Entered: 08/30/2018)
08/14/2018 49 ORDER ADMITTING JAMES MATHIAS PRO HAC VICE granting 23 Motion for James Mathias to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 8/11/2018) (tn) (Entered: 08/14/2018)
08/14/2018 48 ORDER ADMITTING KATHLEEN BIRRANE PRO HAC VICE granting 24 Motion for Kathleen Birrane to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 8/11/2018) (tn) (Entered: 08/14/2018)
08/14/2018 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Beechwood Bermuda Ltd. for Beechwood Bermuda International, Ltd.. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Illumin Capital Management, LP.(Eilbaum, Stacey) (Entered: 08/14/2018)
08/14/2018 46 PROPOSED STIPULATION AND ORDER. Document filed by Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 08/14/2018)
08/14/2018 45 NOTICE OF APPEARANCE by Edward Jonathan Canter on behalf of B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Canter, Edward) (Entered: 08/14/2018)
08/14/2018 44 NOTICE OF APPEARANCE by Steven H. Holinstat on behalf of B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Holinstat, Steven) (Entered: 08/14/2018)
08/14/2018 43 NOTICE OF APPEARANCE by Stacey Paige Eilbaum on behalf of B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Eilbaum, Stacey) (Entered: 08/14/2018)
08/14/2018 42 NOTICE OF APPEARANCE by Mark David Harris on behalf of B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 08/14/2018)
08/13/2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 MOTION for KATHERINE T. MCCARTHY to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15442424. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered: 08/13/2018)
08/13/2018 41 MOTION for KATHERINE T. MCCARTHY to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15442424. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David I. Levy. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(McCarthy, Katherine) (Entered: 08/13/2018)
08/10/2018 40 WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Re Investments, LLC waiver sent on 7/26/2018, answer due 9/24/2018. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/10/2018 39 WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Bermuda International, Ltd. waiver sent on 7/26/2018, answer due 9/24/2018. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/10/2018 38 WAIVER OF SERVICE RETURNED EXECUTED. Moshe M. Feuer waiver sent on 7/26/2018, answer due 9/24/2018. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/10/2018 37 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #40) - WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Re Investments, LLC waiver sent on 7/26/2018, answer due 10/24/2018. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) Modified on 8/13/2018 (ldi). (Entered: 08/10/2018)
08/10/2018 36 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #39) - WAIVER OF SERVICE RETURNED EXECUTED. Beechwood Bermuda International, Ltd. waiver sent on 7/26/2018, answer due 10/24/2018. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) Modified on 8/13/2018 (ldi). (Entered: 08/10/2018)
08/10/2018 35 WAIVER OF SERVICE RETURNED EXECUTED. B Asset Manager, L.P. waiver sent on 7/26/2018, answer due 9/24/2018. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/10/2018 34 NOTICE OF CHANGE OF ADDRESS by Jae Young Jeong on behalf of David I. Levy. New Address: Wilson Sonsini Goodrich & Rosati P.C., 1301 Avenue of the Americas, 40th Floor, New York, New York, USA 10019, +1 212-999-5800. (Jeong, Jae Young) (Entered: 08/10/2018)
08/10/2018 33 AFFIDAVIT OF SERVICE of Summons and Complaint,. Scott A. Taylor served on 7/26/2018, answer due 8/16/2018. Service was accepted by doorman. Service was made by Mail. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/10/2018 32 AFFIDAVIT OF SERVICE of Summons and Complaint,. Illumin Capital Management, LP served on 7/26/2018, answer due 8/16/2018. Service was accepted by Registered Agent. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/10/2018 31 AFFIDAVIT OF SERVICE of Summons and Complaint,. Dhruv Narain served on 7/26/2018, answer due 8/16/2018. Service was accepted by Daughter. Service was made by Mail. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/10/2018 30 AFFIDAVIT OF SERVICE of Summons and Complaint,. David I. Levy served on 7/26/2018, answer due 8/16/2018. Service was accepted by Doorman. Service was made by Mail. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 08/10/2018)
08/09/2018 29 NOTICE OF APPEARANCE by Jae Young Jeong on behalf of David I. Levy. (Jeong, Jae Young) (Entered: 08/09/2018)
08/07/2018 28 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - Judge Rakoff does not accept letters - MOTION to Adjourn Conference. Document filed by David I. Levy.(Sommer, Michael) (Entered: 08/07/2018)
08/07/2018 27 NOTICE OF APPEARANCE by Morris J. Fodeman on behalf of David I. Levy. (Fodeman, Morris) (Entered: 08/07/2018)
08/07/2018 26 NOTICE OF APPEARANCE by Michael S Sommer on behalf of David I. Levy. (Sommer, Michael) (Entered: 08/07/2018)
08/06/2018 25 NOTICE OF COURT CONFERENCE: Initial Conference set for 8/28/2018 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 8/6/2018) (jwh) (Entered: 08/06/2018)
08/01/2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 24 MOTION for Kathleen Birrane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15395507. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 08/02/2018)
08/01/2018 24 MOTION for Kathleen Birrane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15395507. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Affidavit, # 3 Text of Proposed Order)(Birrane, Kathleen) (Entered: 08/01/2018)
08/01/2018 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 23 MOTION for James Mathias to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15394676. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) (Entered: 08/01/2018)
08/01/2018 23 MOTION for James Mathias to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15394676. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Affidavit, # 3 Text of Proposed Order)(Mathias, James) (Entered: 08/01/2018)
07/25/2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aidan Middlemiss McCormack. The party information for the following party/parties has been modified: Illumin Capital Manageement LP. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pc) (Entered: 07/25/2018)
07/25/2018 22 ELECTRONIC SUMMONS ISSUED as to Moshe M. Feuer. (pc) (Entered: 07/25/2018)
07/25/2018 21 ELECTRONIC SUMMONS ISSUED as to B Asset Manager, L.P.. (pc) (Entered: 07/25/2018)
07/25/2018 20 ELECTRONIC SUMMONS ISSUED as to David I. Levy. (pc) (Entered: 07/25/2018)
07/25/2018 19 ELECTRONIC SUMMONS ISSUED as to Beechwood Re Ltd.. (pc) (Entered: 07/25/2018)
07/25/2018 18 ELECTRONIC SUMMONS ISSUED as to Illumin Capital Management, LP. (pc) (Entered: 07/25/2018)
07/25/2018 17 ELECTRONIC SUMMONS ISSUED as to Dhruv Narain. (pc) (Entered: 07/25/2018)
07/25/2018 16 ELECTRONIC SUMMONS ISSUED as to Scott A. Taylor. (pc) (Entered: 07/25/2018)
07/25/2018 15 ELECTRONIC SUMMONS ISSUED as to Beechwood Bermuda International, Ltd.. (pc) (Entered: 07/25/2018)
07/25/2018 14 ELECTRONIC SUMMONS ISSUED as to Beechwood Re Investments, LLC. (pc) (Entered: 07/25/2018)
07/25/2018 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Senior Health Care Oversight Trust for Senior Health Insurance Company of Pennsylvania. Document filed by Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) (Entered: 07/25/2018)
07/25/2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (pc) (Entered: 07/25/2018)
07/25/2018 Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (pc) (Entered: 07/25/2018)
07/25/2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (pc) (Entered: 07/25/2018)
07/25/2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aidan Middlemiss McCormack. The party information for the following party/parties has been modified: JOHN DOES 1 -10. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pc) (Entered: 07/25/2018)
07/25/2018 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document 3 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) (Entered: 07/25/2018)
07/24/2018 12 REQUEST FOR ISSUANCE OF SUMMONS as to Dhruv Narain, re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 11 REQUEST FOR ISSUANCE OF SUMMONS as to David I. Levy, re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 10 REQUEST FOR ISSUANCE OF SUMMONS as to Scott A. Taylor, re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 9 REQUEST FOR ISSUANCE OF SUMMONS as to Moshe M. Feuer a/k/a Mark Feuer, re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 8 REQUEST FOR ISSUANCE OF SUMMONS as to Illumin Capital Management, LP, re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 7 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 6 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Bermuda International, Ltd., re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 5 REQUEST FOR ISSUANCE OF SUMMONS as to B Asset Manager, L.P., re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 4 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Re Ltd., re: 1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 3 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) Modified on 7/25/2018 (lb). (Entered: 07/24/2018)
07/24/2018 2 CIVIL COVER SHEET filed. (McCormack, Aidan) (Entered: 07/24/2018)
07/24/2018 1 COMPLAINT against B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., JOHN DOES 1 -10, Moshe M. Feuer, Illumin Capital Manageement LP, David I. Levy, Dhruv Narain, Scott A. Taylor. (Filing Fee $ 400.00, Receipt Number 0208-15363292)Document filed by Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) (Entered: 07/24/2018)