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 |
|---|---|---|
| 04/18/2019 | 250 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 19 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 249 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 18 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 248 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 16 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 247 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 16 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 246 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 6 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 245 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 4 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 244 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 3 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 243 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 2 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 242 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 1 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/17/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/17/2019. (Kotowski, Linda) (Entered: 04/18/2019) | |
| 04/17/2019 | 241 | RULE 56.1 STATEMENT. 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: 04/17/2019) |
| 04/17/2019 | 240 | DECLARATION of Stacey P. Eilbaum in Support re: 191 MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties.. 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. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Harris, Mark) (Entered: 04/17/2019) |
| 04/17/2019 | 239 | REPLY MEMORANDUM OF LAW in Support re: 191 MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties. . 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: 04/17/2019) |
| 04/17/2019 | 238 | ELECTRONIC AMENDED SUMMONS ISSUED as to BRE BCLIC Primary, BRE BCLIC Sub. (sj) (Entered: 04/17/2019) |
| 04/17/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/17/2019. The argument set for May 3, 2019 will commence at 3:30pm. (Kotowski, Linda) (Entered: 04/17/2019) | |
| 04/16/2019 | 237 | REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BRe BCLIC Primary, BRe BCLIC Sub, re: [209] Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Value Arbitrage Fund L.P.. (Weinick, Erik) (Entered: 04/16/2019) |
| 04/16/2019 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Erik Weinick to RE-FILE Document No. 235 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; PDF must state "Amended" Summons. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj) (Entered: 04/16/2019) | |
| 04/12/2019 | 232 | CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on David Levy and Beechwood Trust No. 20 on April 1, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019) |
| 04/12/2019 | 231 | CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Paul Poteat on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019) |
| 04/12/2019 | 230 | CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Murray Huberfeld, David Ottensoser, Mark Nordlicht, Daniel Saks, David Bodner and Beechwood Trusts Nos. 7 through 14 on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019) |
| 04/12/2019 | 229 | CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Beechwood Re Ltd, Beechwood Re Investments, LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings, Inc., Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd, BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTD Primary, BRE WNIC 2013 LTC Sub, Moshe M. Feuer a/k/a Mark Feuer, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Senior Health Insurance Company of Pennsylvania and Fuzion Analytics, Inc. on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019) |
| 04/12/2019 | 228 | ORDER: Plaintiffs are directed to file the Second Amended Complaint to 18-cv-6658 by no later than April 12, 2019. If they do, it shall be deemed timely filed as of March 29, 2019. (Amended Pleadings due by 4/12/2019.) (Signed by Judge Jed S. Rakoff on 4/11/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered: 04/12/2019) |
| 04/12/2019 | 227 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. David Leff served on 4/1/2019, answer due 4/22/2019. Service was accepted by Dena Leff, Wife. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/12/2019) |
| 04/11/2019 | 226 | COMPLAINT against 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., 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, Ezra Beren, David Bodner, Kevin Cassidy, Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, Estate of Uri Landesman, FCBA Trust, Moshe M. Feuer, Bernard Fuchs, Morris Fuchs, GRD Estates Ltd., Seth Gerszberg, David Gichtin, Ora Gichtin, Abraham C. Grossman, Murray Huberfeld, Huberfeld Family Foundation, Illumin Capital Management LP, John Does 1-100, Adela Katz, Michael Katz, Huang Lai Tsu Hsia, David Levy, MN Consulting NY LLC, Naftali Manela, Meadows Capital LLC, Mind, Body and Soul Co. Limited, Dhruv Narain, Barbara Nordlicht, Mark Nordlicht, Michael Nordlicht, Olive Tree Holdings, LLC, David Ottensoser, Aaron Parnes, Sarah Parnes, Platinum F.I. Group, LLC, Platinum Management (NY) LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC, Daniel Saks, Joseph Sanfilippo, Shmuel Fuchs Foundation, Scott Taylor, The Estate of Marcos Katz, Twosons Corporation, Solomon Werdiger, Golda Wilk, Rockwell Fulton Capital, L.P., Leon Meyers, Daniel Small, PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd., Washing National Ltc 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub, Private Bankers Life Annuity Ltc 2, as successor in interest to BBIL ULICO 2014 Trust, Bankers Conseco Life Ins. Co. Ltc 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub. Document filed by Platinum Partners Value Arbitrage Fund L.P., Martin Trott, Christopher Smith. (Attachments: # (1) Exhibit 1-12, # (2) Exhibit 13-25, # (3) Exhibit 26-47, # (4) Exhibit 48-57, # (5) Exhibit 58-66, # (6) Exhibit 67-78, # (7) Exhibit 79-97, # (8) Exhibit 98-104)(Gluck, Warren) (Entered: 04/11/2019) |
| 04/11/2019 | 225 | OPINION: This Opinion has set forth the reasons for the Court's "bottom-line" Order issued on March 15, 2019. As noted at the outset, the motions disposed of herein were filed as part of an initial round, and no defendant will be prevented from bringing a motion as part of the second round, which has now been scheduled. ECF No. 283. Pursuant to that schedule, the deadline to answer or move to dismiss the FAC is April 22, 2019, opposition papers must be filed by May 13, 2019, and reply papers must be filed by May 23, 2019. The Court will then hold oral argument on June 4, 2019 at 10:00 AM. (Signed by Judge Jed S. Rakoff on 4/11/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered: 04/11/2019) |
| 04/11/2019 | 224 | ELECTRONIC SUMMONS ISSUED as to Beechwood Bermuda Investment Holdings, LTD.. (pne) (Entered: 04/11/2019) |
| 04/10/2019 | 223 | DECLARATION of John Robison in Opposition re: [191] MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties.. Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 04/10/2019) |
| 04/10/2019 | 222 | RULE 56.1 STATEMENT. Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 04/10/2019) |
| 04/10/2019 | 221 | MEMORANDUM OF LAW in Opposition re: [191] MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties. . Document filed by Senior Health Insurance Company of Pennsylvania. (Dew, Ellen) (Entered: 04/10/2019) |
| 04/10/2019 | 220 | REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Bermuda Investment Holdings, LTD., re: [209] Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) (Entered: 04/10/2019) |
| 04/08/2019 | 219 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Lincoln International LLC served on 4/2/2019, answer due 4/23/2019. Service was accepted by Paul E.. Hopeck, Assistant Vice President. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/08/2019) |
| 04/08/2019 | 218 | ORDER GRANTING ADMISSION PRO HAC VICE OF ELLEN E. DEW in case 1:18-cv-06658-JSR; granting (74) Motion for Ellen E. Dew to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 4/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 04/08/2019) |
| 04/05/2019 | 217 | ORDER GRANTING ADMISSION PRO HAC VICE OF KATHLEEN A. BIRRANE in case 1:18-cv-06658-JSR; granting (80) Motion for Kathleen A. Birrane to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 4/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (cf) (Entered: 04/05/2019) |
| 04/05/2019 | 216 | NOTICE OF APPEARANCE by Eli Bard Richlin on behalf of David Levy. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Richlin, Eli) (Entered: 04/05/2019) |
| 04/05/2019 | 215 | NOTICE OF APPEARANCE by Michael S Sommer on behalf of David Levy. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Sommer, Michael) (Entered: 04/05/2019) |
| 04/05/2019 | 214 | ORDER GRANTING LEAVE TO RE-FILE AMENDED COMPLAINT: Therefore, the Receiver is granted leave to re-file the Amended Complaint and the Amended Complaint shall be deemed timely filed as of March 29, 2019. (Signed by Judge Jed S. Rakoff on 4/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) Transmission to Civil Case Openings Clerk for processing. (Entered: 04/05/2019) |
| 04/05/2019 | 213 | ORDER GRANTING ADMISSION PRO HAC VICE OF JAMES D. MATHIAS in case 1:18-cv-06658-JSR; granting (78) Motion for James D. Mathias to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 4/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 04/05/2019) |
| 04/05/2019 | 212 | PROPOSED STIPULATION AND ORDER. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 04/05/2019) |
| 04/01/2019 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Melanie L. Cyganowski to RE-FILE re: Document No. 207 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Beechwood Bermuda Investment Holdings, LTD. must be added to the case; the wrong parties whom the pleading is against were selected; Beechwood Bermuda International, LTD. was selected twice; John Does 1-10 was selected instead of John Does 1-100; The Amended Complaint was filed incorrectly on the due date of 3/29/2019 set by the court, therefore Court's leave will be required to re-file the Amended Complaint. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents (DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS).. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. File the Exhibit to Pleading event found under the event list Other Documents and attach Court's leave. (pne) (Entered: 04/01/2019) | |
| 03/29/2019 | 211 | SEALED DOCUMENT placed in vault.(rz) (Entered: 04/01/2019) |
| 04/01/2019 | 210 | EXHIBIT TO PLEADING re: [209] Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC.(Weinick, Erik) (Entered: 04/01/2019) |
| 04/01/2019 | 209 | FIRST AMENDED COMPLAINT amending [207] Amended Complaint,,,, [1] Complaint, against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Moshe M. Feuer, Fuzion Analytics, Inc., John Does 1-100, Senior Health Insurance Company of Pennsylvania, Scott Taylor, Washington National Insurance Company, Beechwood Bermuda Investment Holdings, LTD. with JURY DEMAND.Document filed by Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (BL) LLC. Related document: [207] Amended Complaint,,,, [1] Complaint,.(Weinick, Erik) (Entered: 04/01/0219) |
| 04/01/2019 | 208 | ELECTRONIC SUMMONS ISSUED as to Bankers Conseco Life Ins. Co. Ltc 2, PB Investment Holdings Ltd., Private Bankers Life Annuity Ltc 2, Washing National Ltc 2. (pc) (Entered: 04/01/2019) |
| 03/29/2019 | 207 | FIRST AMENDED COMPLAINT amending [1] Complaint, against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, B Asset Manager, L.P., BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International Ltd., Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Moshe M. Feuer, Fuzion Analytics, Inc., John Does 1-10, Senior Health Insurance Company of Pennsylvania, Scott A. Taylor, Washington National Insurance Company with JURY DEMAND.Document filed by Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund (BL) LLC. Related document: [1] Complaint,.(Cyganowski, Melanie) (Entered: 03/29/2019) |
| 03/28/2019 | 206 | PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 3/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 03/28/2019) |
| 03/28/2019 | 205 | ORDER: Pursuant to the above, the deadline to answer or move to dismiss the FAC is April 22, 2019. Plaintiffs' opposition papers must be filed by May 13, 2019, and defendants' reply papers must be filed by May 23, 2019. The Court will then hold oral argument on defendants' motions to dismiss on June 4, 2019 at 10:00 AM. (B Asset Manager, L.P. answer due 4/22/2019; Beechwood Bermuda International, Ltd. answer due 4/22/2019; Beechwood Re Investments, LLC answer due 4/22/2019; Beechwood Re Ltd. answer due 4/22/2019; Moshe M. Feuer answer due 4/22/2019; David I. Levy answer due 4/22/2019; Dhruv Narain answer due 4/22/2019; Scott A. Taylor answer due 4/22/2019. Motions due by 4/22/2019., Responses due by 5/13/2019, Replies due by 5/23/2019., Oral Argument set for 6/4/2019 at 10:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 3/28/2019) (jwh) (Entered: 03/28/2019) |
| 03/27/2019 | 204 | ANSWER to Complaint with JURY DEMAND., THIRD PARTY COMPLAINT against Beechwood Re Investments LLC Series E, Beechwood Trust No. 20, Beechwood Re Investments LLC Series B, Beechwood Trust No. 17, Beechwood Trust No. 4, David Levy, Beechwood Re Investments LLC Series H, Beechwood Trust No. 15, Murray Huberfeld, Beechwood Trust No. 1, Dhruv Narain, Beechwood Trust No. 19, Beechwood Trust No. 6, Beechwood Re Investments LLC Series F, David Bodner, Mark Nordlicht, Beechwood Re Investments LLC Series D, Naftali Manela, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series I, David Ottensoser, Beechwood Trust No. 18, Beechwood Trust No. 2, Beechwood Trust No. 3, Daniel Small, Beechwood Trust No. 16, Beechwood Re Investments LLC Series G, Beechwood Trust No. 5, David Leff, PB Investment Holdings Ltd., Lincoln International LLC, Beechwood Trust No. 7, Beechwood Trust No. 9, Beechwood Trust No. 13, Beechwood Trust No. 10, Beechwood Trust No. 14, Paul Poteat, Will Slota, Beechwood Trust No. 8, Beechwood Re Investments LLC Series A, Beechwood Capital Group, LLC, Beechwood Trust No. 12, Beechwood Trust No. 11, Hokyong Kim, Rick Hodgdon, Saks Daniel., CROSSCLAIM against 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. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company.(Kaiser, Adam) (Entered: 03/27/2019) |
| 03/26/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference. (Kotowski, Linda) (Entered: 03/26/2019) | |
| 03/26/2019 | 203 | ORDER: On March 25, 2016, the Court held a telephone conference with the parties in the above-captioned cases. The parties requested that the Court extend the deadline for the joinder of additional parties in the case management schedule governing all the consolidated cases. The Court granted the request and extended the deadline from March 29, 2019 to April 19, 2019. (Joinder of Parties due by 4/19/2019.) (Signed by Judge Jed S. Rakoff on 3/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 03/26/2019) |
| 03/26/2019 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (72 in 1:18-cv-12018-JSR) Proposed Order, (202 in 1:18-cv-06658-JSR) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(dt) (Entered: 03/26/2019) | |
| 03/26/2019 | 202 | PROPOSED ORDER. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 03/26/2019) |
| 03/25/2019 | 201 | ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application to file defendants Bankers Conseco Life Insurance Company and Washington National Insurance Company's Answer with Crossclaims and Third-Party Claims Under Seal (the "Answer"), and the Court having been duly advised, now finds said motion is hereby GRANTED. A redacted version of the Answer will be filed electronically. IT IS HEREBY ORDERED that the unredacted version of the Answer shall be maintained under seal. (Signed by Judge Jed S. Rakoff on 3/22/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(mro) Transmission to Sealed Records Clerk for processing. (Entered: 03/26/2019) |
