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
04/29/2019 300 MOTION to Compel Beechwood to their objections, responses, and production to the SEC's Subpoena . 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. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Moran, William) (Entered: 04/29/2019)
04/29/2019 299 DECLARATION of R. Brian Seibert in Support re: (128 in 1:18-cv-12018-JSR, 337 in 1:18-cv-10936-JSR, 298 in 1:18-cv-06658-JSR) MOTION to Compel Beechwood Re Ltd., B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, David I. Levy, Dhruv Narain, B Ass. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Seibert, Robert) (Entered: 04/29/2019)
04/29/2019 298 MOTION to Compel Beechwood Re Ltd., B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, David I. Levy, Dhruv Narain, B Asset Manager II, LP, Beechwood Re Holdings, Inc., Beechwood Bermuda Ltd., and BAM Administrative Services LLC to produce their objections, responses, and production to the SEC's Subpoena. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Seibert, Robert) (Entered: 04/29/2019)
04/29/2019 297 NOTICE OF APPEARANCE by William Michael Moran on behalf of Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Moran, William) (Entered: 04/29/2019)
04/29/2019 296 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, by and between the attorneys for the respective parties hereto, that all discovery and briefing obligations and deadlines between Twosons and Plaintiffs are hereby tolled pending approval of the Settlement Agreement by the Grand Court of the Cayman Islands and until further stipulation between Plaintiffs and Twosons, and as further set forth in this stipulation. (Signed by Judge Jed S. Rakoff on 4/25/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered: 04/29/2019)
04/25/2019 295 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, served. Will Slota served on 4/13/2019, answer due 5/6/2019. Service was accepted by Jean Whelar, Co-Occupant. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 04/25/2019)
04/25/2019 294 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, served. Daniel Small served on 4/16/2019, answer due 5/7/2019. Service was accepted by Justin W. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 04/25/2019)
04/24/2019 293 JUDGMENT CONFIRMING ARBITRAL AWARDS: It is hereby ORDERED, ADJUDGED AND DECREED, that pursuant to 9 U.S.C. § 9, Judgment is hereby entered confirming the Arbitral Awards. (Signed by Judge Jed S. Rakoff on 4/24/2019) (ne) (Entered: 04/24/2019)
04/23/2019 292 OPINION re: 184 ORDER: This Opinion has set forth the reasons for the Court's "bottom-line" Order issued on March 15, 2019. In sum, the Court granted defendants' motion in the following respects: First, SHIP's RICO claims were dismissed as to all defendants. Second, SHIP's fraud and constructive fraud claims were dismissed only as to Narain. And third, SHIP's unjust enrichment claim was dismissed only as to Narain, Beechwood Re, BAM, BBIL, and BRILLC. Defendants' motion was denied in all other respects. (Signed by Judge Jed S. Rakoff on 4/22/2019) (jwh) (Entered: 04/23/2019)
04/23/2019 291 ORDER: The parties in the above-captioned cases have jointly requested that the Court extend several deadlines in the case management schedule governing all consolidated cases. The Court hereby grants the parties' request, but absolutely no further extensions will be granted. The deadlines in the case management plan are extended as follows: Fact Deposition due by 9/6/2019. Discovery due by 9/6/2019. Motions due by 10/2/2019. Expert Deposition due by 10/16/2019. Responses due by 10/18/2019. Replies due by 10/25/2019 and may incorporate expert deposition testimony not available when moving papers are filed. Ready for Trial by 10/28/2019. Final Pretrial Conference set for 11/4/2019 at 10:00 AM before Judge Jed S. Rakoff. Oral Argument set for 11/4/2019 at 10:00 AM before Judge Jed S. Rakoff. In addition, the Court hereby grants the request of certain parties in Trott et al. v. Platinum Management (NY) LLC et al., over the Trott plaintiffs' objection, to extend the deadline to join additional parties in that case to May 15, 2019. (Signed by Judge Jed S. Rakoff on 4/19/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 04/23/2019)
04/23/2019 290 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, that, in light of the foregoing, the Parties have agreed to the following schedule for Daniel Saks's Motion to Dismiss the Second Amended Complaint on all available grounds (the "Motion to Dismiss"): The Motion to Dismiss shall be filed on or before May 10, 2019; Any Response in opposition to the Motion to Dismiss shall be filed on or before May 17, 2019; Any Reply in further support of the Motion to Dismiss shall be filed on or before May 23, 2019, as further set forth in this stipulation. (Motions due by 5/10/2019. Responses due by 5/17/2019. Replies due by 5/23/2019.) (Signed by Judge Jed S. Rakoff on 4/19/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered: 04/23/2019)
04/23/2019 289 STIPULATION: The Parties have agreed to the following schedule for Daniel Saks's Motion to Dismiss the Second Amended Complaint on all available grounds (the "Motion to Dismiss"): The Motion to Dismiss shall be filed on or before May 10, 2019; Any Response in opposition to the Motion to Dismiss shall be filed on or before May 17, 2019; Any Reply in further support of the Motion to Dismiss shall be filed on or before May 23, 2019. IT IS HEREBY FURTHER STIPULATED AND AGREED, that this Stipulation may be filed without further notice and, for the purposes of filing this Stipulation, this Stipulation may be executed in counterparts, which, when taken together, shall constitute the entire Agreement,and that signatures by facsimile and electronic mail should be considered by the Court the same as original signatures; and IT IS HEREBY FURTHER STIPULATED AND AGREED, Plaintiffs reserve all rights and remedies at law and equity with respect to Saks, and Saks reserves all rights, remedies and defenses at law and equity with respect to Plaintiffs, none of which rights, remedies and defenses are waived. SO ORDERED. (Signed by Judge Jed S. Rakoff on 4/19/2019) ( Motions due by 5/10/2019., Responses due by 5/17/2019, Replies due by 5/23/2019.) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(ks) (Entered: 04/23/2019)
04/23/2019 288 MEMORANDUM OF LAW in Support re: (120 in 1:18-cv-12018-JSR, 286 in 1:18-cv-06658-JSR) MOTION to Confirm Arbitration Awards. . 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: 04/23/2019)
04/23/2019 287 DECLARATION of Adam J. Kaiser in Support re: (120 in 1:18-cv-12018-JSR, 286 in 1:18-cv-06658-JSR) MOTION to Confirm Arbitration Awards.. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 04/23/2019)
04/23/2019 286 MOTION to Confirm Arbitration Awards. 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: 04/23/2019)
04/22/2019 285 MEMORANDUM OF LAW in Support re: 284 MOTION to Dismiss the second amended complaint of plaintiff Martin Trott et al. . Document filed by Murray Huberfeld. (Daniels, Jeffrey) (Entered: 04/22/2019)
04/22/2019 284 MOTION to Dismiss the second amended complaint of plaintiff Martin Trott et al. Document filed by Murray Huberfeld. Responses due by 5/13/2019 Return Date set for 6/4/2019 at 10:30 AM.(Daniels, Jeffrey) (Entered: 04/22/2019)
04/22/2019 283 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. (Attachments: # 1 Affidavit Lipsius Declaration, # 2 Exhibit Lipsius Declaration Ex. 1, # 3 Exhibit Lipsius Declaration Ex. 2, # 4 Supplement Memorandum of Law)(Lipsius, Ira) (Entered: 04/22/2019)
04/22/2019 281 MEMORANDUM OF LAW in Support re: 280 MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . 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, MONSEY EQUITIES LLC. (Lauer, Eliot) (Entered: 06/14/2019)
04/22/2019 280 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: 04/22/2019)
04/22/2019 279 ANSWER to 226 Complaint,,,,,,,,,, with JURY DEMAND., CROSSCLAIM against Platinum Management (NY) LLC., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by David Ottensoser.(Creizman, Eric) (Entered: 04/22/2019)
04/22/2019 278 MOTION for Joinder to Motions to Dismiss the Second Amended Complaint. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese) (Entered: 04/22/2019)
04/22/2019 277 MEMORANDUM OF LAW in Support re: [276] MOTION to Dismiss Second Amended Complaint. . Document filed by David Bodner. (Lauer, Eliot) (Entered: 04/22/2019)
04/22/2019 276 MOTION to Dismiss Second Amended Complaint. Document filed by David Bodner.(Lauer, Eliot) (Entered: 04/22/2019)
04/22/2019 275 MEMORANDUM OF LAW in Support re: [274] MOTION to Dismiss Second Amended Complaint. . Document filed by Estate of Jules Nordlicht, FCBA Trust, Morris Fuchs, David Gichtin, Ora Gichtin, Barbara Nordlicht, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger. (Zitter, Kenneth) (Entered: 04/22/2019)
04/22/2019 274 MOTION to Dismiss Second Amended Complaint. Document filed by Estate of Jules Nordlicht, FCBA Trust, Morris Fuchs, David Gichtin, Ora Gichtin, Barbara Nordlicht, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger.(Zitter, Kenneth) (Entered: 04/22/2019)
04/22/2019 273 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Shmuel Fuchs Foundation.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Zitter, Kenneth) (Entered: 04/22/2019)
04/22/2019 272 NOTICE OF APPEARANCE by Kenneth A. Zitter on behalf of David Gichtin, Ora Gichtin. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Zitter, Kenneth) (Entered: 04/22/2019)
04/22/2019 271 MEMORANDUM OF LAW in Support re: [270] MOTION to Dismiss Second Amended Complaint. . Document filed by Ditmars Park Capital L.P., Rockwell Fulton Capital, L.P.. (Jakubowitz, Tovia) (Entered: 04/22/2019)
04/22/2019 270 MOTION to Dismiss Second Amended Complaint. Document filed by Ditmars Park Capital L.P., Rockwell Fulton Capital, L.P..(Jakubowitz, Tovia) (Entered: 04/22/2019)
04/22/2019 269 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BAM Administrative Services LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 04/22/2019)
04/22/2019 268 MEMORANDUM OF LAW in Support re: [266] MOTION to Dismiss Second Amended Complaint. . Document filed by Leon Meyers. (Tepper, Daniel) (Entered: 04/22/2019)
04/22/2019 267 DECLARATION of Daniel Tepper in Support re: [266] MOTION to Dismiss Second Amended Complaint.. Document filed by Leon Meyers. (Attachments: # (1) Exhibit A - Second Amended Complaint)(Tepper, Daniel) (Entered: 04/22/2019)
04/22/2019 266 MOTION to Dismiss Second Amended Complaint. Document filed by Leon Meyers.(Tepper, Daniel) (Entered: 04/22/2019)
04/22/2019 265 DECLARATION of Michael Katz in Support re: [262] MOTION to Dismiss .. Document filed by Michael Katz. (Attachments: # (1) Exhibit A)(Glick, Stuart) (Entered: 04/22/2019)
04/22/2019 264 ORDER: On April 18, 2016, this Court entered an Order, ECF No. 116, in which it set deadlines to answer or move to dismiss plaintiff's First Amended Complaint, ECF No. 81, and defendants Bankers Conseco Life Insurance Company and Washington National Insurance Company's Answer, Cross-Claims and Third-Party Complaint, ECF No. 75. For the avoidance of doubt, these deadlines do not apply to those parties who are standing trial, or are set to stand trial, in a related matter in the Eastern District of New York. The deadline for these defendants to answer or move to dismiss (if they have not done so already) is extended until two weeks following the completion of trial. (Signed by Judge Jed S. Rakoff on 4/20/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 04/22/2018)
04/22/2019 263 MEMORANDUM OF LAW in Support re: [262] MOTION to Dismiss . . Document filed by Michael Katz. (Glick, Stuart) (Entered: 04/22/2019)
04/22/2019 262 MOTION to Dismiss . Document filed by Michael Katz. Responses due by 5/13/2019(Glick, Stuart) (Entered: 04/22/2019)
04/22/2019 261 MEMORANDUM OF LAW in Support re: [259] MOTION to Dismiss the Second Amended Complaint. . Document filed by Huberfeld Family Foundation. (Chase, Donald) (Entered: 04/22/2019)
04/22/2019 260 DECLARATION of Donald H. Chase in Support re: [259] MOTION to Dismiss the Second Amended Complaint.. Document filed by Huberfeld Family Foundation. (Attachments: # (1) Exhibit 1 - NYS Dept of State Entity Information, # (2) Exhibit 2 - 2012-2016 Form 990-PF, # (3) Exhibit 3 - Entity Details, # (4) Exhibit 4 - Proof of Service, # (5) Exhibit 5 - Original Adversary Complaint, # (6) Exhibit 6 - Order dated February 6, 2019, # (7) Exhibit 7 - Plaintiff's Supplement to Motion fro Entry of Default Judgment)(Chase, Donald) (Entered: 04/22/2019)
04/22/2019 259 MOTION to Dismiss the Second Amended Complaint. Document filed by Huberfeld Family Foundation.(Chase, Donald) (Entered: 04/22/2019)
04/22/2019 258 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: 04/22/2019)
04/22/2019 257 MOTION to Dismiss Count Seventeen of the Second Amended Complaint. Document filed by Estate of Uri Landesman. Responses due by 5/13/2019 Return Date set for 6/4/2019 at 10:00 AM.(Breslin, Eric) (Entered: 04/22/2019)
04/22/2019 256 ANSWER to 226 Complaint,,,,,,,,,,., CROSSCLAIM against Beechwood Trust No. 9, Ora Gichtin, Beechwood Bermuda International, Ltd., Beechwood Re Investments LLC Series E, Rockwell Fulton Capital, Beechwood Trust No. 13, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Management (NY) LLC, David Leff, Beechwood Trust No. 20, Beechwood Trust No. 4, Barbara Nordlicht, Washing National Ltc 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub, Olive Tree Holdings, LLC, Platinum Partners Value Arbitrage Fund L.P., Michael Nordlicht, Beechwood Re Investments LLC Series B, Platinum F.I. Group, LLC, Joseph Sanfilippo, Beechwood Trust No. 17, David I. Levy, Twosons Corporation, Beechwood Trust No. 12, B Asset Manager II LP, MN Consulting NY LLC, Ezra Beren, BAM Administrative Services LLC, David Levy, Estate of Gertrude Englander, Beechwood Re Investments LLC Series H, Platinum Partners Black Elk Opportunities Fund International Ltd., Washington National Insurance Company, Beechwood Trust No. 15, Murray Huberfeld, Shmuel Fuchs Foundation, Leon Myers, Beechwood Re Investments LLC Series G, David Bodner, Beechwood Trust No. 1, Beechwood Bermuda Ltd., Beechwood Re Ltd., Estate of Jules Nordlicht, Beechwood Trust No. 11, Dhruv Narain, The Estate of Marcos Katz, Mark Nordlicht, Beechwood Re Investments LLC Series C, Daniel Saks, PB Investment Holdings Ltd., Huang Lai Tsu Hsia, Beechwood Trust No. 19, David Gichtin, Beechwood Trust No. 14, Michael Katz, Beechwood Trust No. 16, Seth Gerszberg, B Asset Manager, L.P., Naftali Manela, Rockwell Fulton Capital, L.P., Scott A. Taylor, Martin Trott, Beechwood Trust No. 6, Beechwood Bermuda International Ltd., Scott Taylor, Moshe M. Feuer, John Does 1-100, BBIL ULICO 2014 Trust, Taylor-Lau Family Trust, Will Slota, Senior Health Insurance Company of Pennsylvania, Beechwood Trust No. 7, BRE BCLIC Sub, Beechwood Trust No. 2, Rick Hodgdon, Feuer Family Trust, BRE WNIC 2013 LTC Sub, Beechwood Re Investments, LLC, Beechwood Capital Group, LLC, Gregg Donnenfeld, Beechwood Re Investments LLC Series F, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Black Elk Opportunities Fund LLC, Aaron Parnes, Melanie L. Cyganowski, Sarah Parnes, FCBA Trust, BRE BCLIC 2013 LTC Primary, Leon Meyers, Beechwood Re Investments, LLC Series A, Morris Fuchs, Ditmars Park Capital L.P., Platinum Partners Credit Opportunities Fund LLC, Beechwood Re Investments LLC Series D, Paul Poteat, Estate of Uri Landesman, Beechwood Re Holdings, Inc., B Asset Manager LP, Daniel Small, Bankers Conseco Life Insurance Company, Beechwood Trust No. 18, Beechwood Re Investments LLC Series A, Christopher Smith, Mind, Body and Soul Co. Limited, Illumin Capital Management LP, Private Bankers Life Annuity Ltc 2, as successor in interest to BBIL ULICO 2014 Trust, Beechwood Re Investments LLC Series I, Golda Wilk, Platinum Partners Credit Opportunities Fund International Ltd., David Ottensoser, BRE BCLIC Primary, Beechwood Trust No. 5, Adela Katz, Lincoln International LLC, Beechwood Trust No. 8, Beechwood Trust No. 3, BRE BCLIC 2013 LTC Sub, Fuzion Analytics, Inc., Huberfeld Family Foundation, BRE WNIC 2013 LTC Primary, Abraham C. Grossman, Bankers Conseco Life Ins. Co. Ltc 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub, Hokyong Kim, Meadows Capital LLC, PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd., Meridian Capital Foundation, Solomon Werdiger, Beechwood Bermuda Investment Holdings, LTD., Beechwood Trust No. 10, Platinum Partners Credit Opportunities Fund (BL) LLC, 40/86 Advisors, Inc., Kevin Cassidy, GRD Estates Ltd., CNO Financial Group, Inc., Estate of Solomon Englander, Saks Daniel., COUNTERCLAIM against All Defendants. Document filed by Bernard Fuchs.(Juhase, Kim) (Entered: 04/22/2019)
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)