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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Date Court Document Number Description
04/18/2019 255 SEALED DOCUMENT placed in vault.(rz) (Entered: 04/18/2019)
04/18/2019 Set/Reset Deadlines: B Asset Manager, L.P. answer due 5/15/2019; Beechwood Bermuda International, Ltd. answer due 5/15/2019; Beechwood Re Investments, LLC answer due 5/15/2019; Beechwood Re Ltd. answer due 5/15/2019; Moshe M. Feuer answer due 5/15/2019; Illumin Capital Management, LP answer due 5/15/2019; John Does 1-10 answer due 5/15/2019; David I. Levy answer due 5/15/2019; Dhruv Narain answer due 5/15/2019; Scott A. Taylor answer due 5/15/2019. (jca) (Entered: 04/18/2019)
04/18/2019 254 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, that, in light of the foregoing, the Parties have agreed to the following schedule for Twosons' Motion to Dismiss the Second Amended Complaint on all available grounds (the "Renewed Motion"): The Renewed Motion shall be filed on or before May 7, 2019; Any Response in opposition to the Renewed Motion shall be filed on or before May 17, 2019; Any Reply in further support of the Renewed Motion shall be filed on orbefore May 23, 2019; and as further set forth herein. SO ORDERED. (Motions due by 5/7/2019. Responses due by 5/17/2019. Replies due by 5/23/2019.) (Signed by Judge Jed S. Rakoff on 4/17/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(anc) (Entered: 04/18/2019)
04/18/2019 253 ORDER: Pursuant to this schedule, the deadline to answer or move to dismiss the TPC or the FAC is May 15, 2019. Opposition papers to any motions to dismiss must be filed by June 12, 2019, and reply papers must be filed by June 26, 2019. The Court will then hold oral argument on motions to dismiss the TPC and the FAC on July 1, 2019 at 10:00 AM. In addition, per the parties' request, the deadline for the joinder of additional parties in this case (but not in the other consolidated cases) is extended to May 15, 2019. (And as further set forth in this Order). SO ORDERED. (Joinder of Parties due by 5/15/2019, Motions due by 5/15/2019, Responses due by 6/12/2019, Replies due by 6/26/2019, Oral Argument set for 7/1/2019 at 10:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 4/17/2019) (jca) (Entered: 04/18/2019)
04/18/2019 252 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 5 served on 4/3/2019. 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 251 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 17 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)