Securities & Exchange Commission v. Platinum Management (NY) LLC, et al.

Platinum Receivership


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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
05/15/2019 350 DECLARATION of Rachel J. Spehler in Support re: 347 MOTION to Dismiss the First Amended Complaint.. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 349 DECLARATION of Karl W. Kindig in Support re: 347 MOTION to Dismiss the First Amended Complaint.. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 348 MEMORANDUM OF LAW in Support re: 347 MOTION to Dismiss the First Amended Complaint. . Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 347 MOTION to Dismiss the First Amended Complaint. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc..(Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 346 DECLARATION of Adam J. Kaiser in Support re: 344 MOTION to Dismiss the First Amended Complaint.. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2), # 3 Exhibit A (Part 3), # 4 Exhibit A (Part 4), # 5 Exhibit B (Part 1), # 6 Exhibit B (Part 2), # 7 Exhibit B (Part 3), # 8 Exhibit B (Part 4), # 9 Exhibit B (Part 5), # 10 Exhibit C, # 11 Exhibit D, # 12 Exhibit E)(Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 345 MEMORANDUM OF LAW in Support re: 344 MOTION to Dismiss the First Amended Complaint. . Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 344 MOTION to Dismiss the First Amended Complaint. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company.(Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 343 ORDER FOR ADMISSION PRO HAC VICE granting (305) Motion for William Ridgway to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (135) Motion for William Ridgway to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 5/7/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (ks) (Entered: 05/15/2019)
05/15/2019 342 ANSWER to 209 Amended Complaint,,,,. Document filed by BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub.(Lane, Robert) (Entered: 05/15/2019)
05/15/2019 341 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lane, Robert) (Entered: 05/15/2019)
05/15/2019 340 NOTICE OF APPEARANCE by Julia G Gumpper on behalf of 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, David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Gumpper, Julia) (Entered: 05/15/2019)
05/15/2019 339 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of 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, David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered: 05/15/2019)
05/15/2019 338 MEMORANDUM OF LAW in Support re: (156 in 1:18-cv-12018-JSR) MOTION to Dismiss The PPCO Receiver's First Amended Complaint., (337 in 1:18-cv-06658-JSR) MOTION to Dismiss The PPCO Receiver's First Amended Complaint. . Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 05/15/2019)
05/15/2019 337 MOTION to Dismiss The PPCO Receiver's First Amended Complaint. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) (Entered: 05/15/2019)
05/15/2019 336 NOTICE OF APPEARANCE by Eliot Lauer on behalf of David Bodner, 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 335 MEMORANDUM OF LAW in Support re: 333 MOTION to Dismiss the Second Amended Complaint. . Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 334 DECLARATION of Daniel Saks in Support re: 333 MOTION to Dismiss the Second Amended Complaint.. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 333 MOTION to Dismiss the Second Amended Complaint. Document filed by Daniel Saks. Responses due by 5/17/2019(Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 332 MEMORANDUM OF LAW in Support re: 331 MOTION to Dismiss third party complaint of Bankers Conseco. Redacted. Document filed by Murray Huberfeld. (Daniels, Jeffrey) (Entered: 05/15/2019)
05/15/2019 331 MOTION to Dismiss third party complaint of Bankers Conseco. Document filed by Murray Huberfeld. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Daniels, Jeffrey) (Entered: 05/15/2019)
05/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document [325] Memorandum of Law in Support of Motion. ERROR(S): Document linked to filing error. (ldi) (Entered 05/15/2019)
05/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document [324] MOTION to Dismiss The PPCO Receivers First Amended Complaint . Use the event type Dismiss found under the event list Motions. (ldi) (Entered 05/15/2019)
05/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Wendy Helene Schwartz to RE-FILE Document [317] MOTION to Dismiss the Second Amended Complaint. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi) (Entered 05/15/2019)
05/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Ira S. Lipsius to RE-FILE Document [283] MOTION to Dismiss Second Amended Complaint. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. (ldi) (Entered 05/15/2019)
05/15/2019 330 NOTICE OF APPEARANCE by Ira S. Lipsius on behalf of Beechwood Capital Group, LLC, Dhruv Narain. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 329 NOTICE of Substitution of Attorney. Old Attorney: Daniel A. Schleifstein, New Attorney: Robert J. Lane, Jr., Address: Hodgson Russ LLP, The Guaranty Building, 140 Pearl Street, Buffalo, New York, United States 14202, (716) 856-4000. Document filed by BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lane, Robert) (Entered: 05/15/2019)
05/15/2019 328 NOTICE of Substitution of Attorney. Old Attorney: James P. Berg, New Attorney: Robert J. Lane, Jr., Address: Hodgson Russ LLP, The Guaranty Building, 140 Pearl Street, Buffalo, New York, United States 14202, (716) 856-4000. Document filed by BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lane, Robert) (Entered: 05/15/2019)
05/15/2019 327 NOTICE of Substitution of Attorney. Old Attorney: Sanjay P. Ibrahim, New Attorney: Robert J. Lane, Jr., Address: Hodgson Russ LLP, The Guaranty Building, 140 Pearl Street, Buffalo, New YOrk, United States 14202, (716) 856-4000. Document filed by BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lane, Robert) (Entered: 05/15/2019)
05/14/2019 326 ORDER. On April 29, 2019, Senior Health Insurance Company of Pennsylvania ("SHIP") and Fuzion Analytics Inc. ("Fuzion") moved to compel certain defendants in the above-captioned cases to produce their objections, responses, and production to a June 10, 2016 subpoena that the SEC served on B Asset Manager, L.P. ("BAM"). 18-cv-6658, ECF No. 298; 18-cv-10936, ECF No. 337; 18-cv-12018, ECF No. 128. The motion was joined by the plaintiffs in Trott et al. v. Platinum Management (NY) LLC et al. and Cyganowski v. Beechwood Re Ltd. et al. 18-cv-6658, ECF Nos. 300, 301; 18-cv-10936, ECF No. 339; 18-cv-12018, ECF Nos. 130, 131. Defendants opposed. 18-cv-6658, ECF No. 311; 18-cv-10936, ECF No. 343; 18-cv-12018, ECF No. 141. For substantially the reasons given by SHIP and Fuzion, the motion is hereby granted. The Clerk is directed to close the entries in 18-cv-6658 at docket numbers 298, 300, and 301; the entries in 18-cv-10936 at docket numbers 337 and 339; and the entries in 18-cv-12018 at docket numbers 128, 130, and 131. SO ORDERED. Granting (298) Motion to Compel; Granting (300) Motion to Compel; Granting (301) Motion for Joinder in case 1:18-cv-06658-JSR; Granting (337) Motion to Compel; Granting (339) Motion for Joinder in case 1:18-cv-10936-JSR; Granting (128) Motion to Compel; Granting (130) Motion to Compel; Granting (131) Motion for Joinder in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 5/10/2019). Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18 cv-10936-JSR, 1:18-cv-12018-JSR (rjm) (Entered: 05/15/2019)
05/14/2019 325 MEMORANDUM OF LAW in Support re: (324 in 1:18-cv-06658-JSR, 144 in 1:18-cv-12018-JSR) MOTION to Dismiss The PPCO Receivers First Amended Complaint . . Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 05/14/2019)
05/14/2019 324 MOTION to Dismiss The PPCO Receivers First Amended Complaint . Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 05/14/2019)
05/14/2019 323 ANSWER to 226 Complaint,,,,,,,,,,. Document filed by Bankers Conseco Life Ins. Co. Ltc 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub, Private Bankers Life Annuity Ltc 2, as successor in interest to BBIL ULICO 2014 Trust, Washing National Ltc 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub.(Lane, Robert) (Entered: 05/14/2019)
05/14/2019 322 PROPOSED STIPULATION AND ORDER. Document filed by Naftali Manela. (Haran, Sean) (Entered: 05/14/2019)
05/14/2019 321 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBIL ULICO 2014 Trust, BRE BCLIC Primary, BRE BCLIC Sub, Bankers Conseco Life Ins. Co. Ltc 2, Private Bankers Life Annuity Ltc 2, as successor in interest to BBIL ULICO 2014 Trust, Washing National Ltc 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lane, Robert) (Entered: 05/14/2019)
05/14/2019 320 NOTICE OF APPEARANCE by Robert J. Lane, Jr on behalf of BBIL ULICO 2014 Trust, BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Ins. Co. Ltc 2, Private Bankers Life Annuity Ltc 2, as successor in interest to BBIL ULICO 2014 Trust, Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lane, Robert) (Entered: 05/14/2019)
05/13/2019 319 MEMORANDUM OF LAW in Opposition re: [278] MOTION for Joinder to Motions to Dismiss the Second Amended Complaint., [270] MOTION to Dismiss Second Amended Complaint., [284] MOTION to Dismiss the second amended complaint of plaintiff Martin Trott et al., [283] MOTION to Dismiss Second Amended Complaint., [276] MOTION to Dismiss Second Amended Complaint., [274] MOTION to Dismiss Second Amended Complaint., [266] MOTION to Dismiss Second Amended Complaint., [281] MOTION for Joinder to Motions to Dismiss the Second Amended Complaint., [317] MOTION to Dismiss the Second Amended Complaint., [259] MOTION to Dismiss the Second Amended Complaint., [257] MOTION to Dismiss Count Seventeen of the Second Amended Complaint., [262] MOTION to Dismiss . . Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 05/13/2019)
05/13/2019 318 DECLARATION of Richard A. Bixter, Jr. in Opposition re: [270] MOTION to Dismiss Second Amended Complaint., [284] MOTION to Dismiss the second amended complaint of plaintiff Martin Trott et al., [283] MOTION to Dismiss Second Amended Complaint., [276] MOTION to Dismiss Second Amended Complaint., [266] MOTION to Dismiss Second Amended Complaint., [281] MOTION for Joinder to Motions to Dismiss the Second Amended Complaint., [259] MOTION to Dismiss the Second Amended Complaint., [257] MOTION to Dismiss Count Seventeen of the Second Amended Complaint., [278] MOTION for Joinder to Motions to Dismiss the Second Amended Complaint., [274] MOTION to Dismiss Second Amended Complaint., [317] MOTION to Dismiss the Second Amended Complaint., [262] MOTION to Dismiss .. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1-11)(Bixter, Richard) (Entered: 05/13/2019)
05/10/2019 317 MOTION to Dismiss the Second Amended Complaint. Document filed by Daniel Saks. Responses due by 5/17/2019 (Attachments: # 1 Memorandum of Law, # 2 Exhibit A - Declaration of Daniel Saks)(Schwartz, Wendy) (Entered: 05/10/2019)
05/10/2019 316 ANSWER to 279 Counterclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered: 05/10/2019)
05/10/2019 315 ANSWER to 256 Crossclaim. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott.(Gluck, Warren) (Entered: 05/10/2019)
05/08/2019 314 PROPOSED STIPULATION AND ORDER. Document filed by Naftali Manela. (Haran, Sean) (Entered 05/09/2019)
05/08/2019 313 WITHDRAWAL OF CLAIM. Document filed by Bernard Fuchs. (Juhase, Kim) (Entered 05/08/2019)
05/06/2019 312 ORDER: The deadline to answer or move to dismiss Fuchs's counterclaim and cross-claims is May 10, 2019. Fuchs's opposition papers must be filed by May 24, 2019, and reply papers must be filed by May 31, 2019. The Court will then hold oral argument on any motions to dismiss Fuchs's counterclaim and cross-claims on June 4, 2019 at 10:00 AM. (Answer Deadline set for 5/10/2019. Motions due by 5/10/2019. Responses due by 5/24/2019. Replies due by 5/31/2019. Oral Argument set for 6/4/2019 at 10:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 5/3/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 05/06/2019)
05/06/2019 311 RESPONSE in Opposition to Motion re: (300 in 1:18-cv-06658-JSR, 130 in 1:18-cv-12018-JSR) MOTION to Compel Beechwood to their objections, responses, and production to the SEC's Subpoena ., (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, (301 in 1:18-cv-06658-JSR, 131 in 1:18-cv-12018-JSR, 339 in 1:18-cv-10936-JSR) MOTION for Joinder to join the Motion (ECF 298) and all exhibits thereto submitted in this consolidated action by Senior Health Insurance Company of Pennsylvania (SHIP) to compel the production of documents from the Beechwood Defendants. . Document filed by B Asset Manager LP, Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Dhruv Narain, Scott Taylor. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Harris, Mark) (Entered 05/06/2019)
05/03/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 5/3/2019 re: [300] MOTION to Compel Beechwood to their objections, responses, and production to the SEC's Subpoena . filed by Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., [301] MOTION for Joinder to join the Motion (ECF 298) and all exhibits thereto submitted in this consolidated action by Senior Health Insurance Company of Pennsylvania (SHIP) to compel the production of documents from the Beechwood Defendants. filed by Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Martin Trott, [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 Ass filed by Senior Health Insurance Company of Pennsylvania, Fuzion Analytics, Inc.. (Kotowski, Linda) (Entered 05/06/2019)
05/03/2019 310 STIPULATION AND ORDER OF PROTECTION PURSUANT TO FRE 502(d) regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 5/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 05/03/2019)
05/02/2019 309 ORDER FOR ADMISSION PRO HAC VICE granting 304 Motion for Lara A. Flath to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 5/9/2019) (ne) (Entered: 05/02/2019)
05/02/2019 308 ORDER FOR ADMISSION PRO HAC VICE granting [303] Motion for Charles F. Smith to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 5/2/2019) (ne) (Entered 05/02/2019)
05/02/2019 307 NOTICE OF APPEARANCE by Stefan Brant Kalina on behalf of Will Slota. (Kalina, Stefan) (Entered: 05/02/2019)
05/01/2019 306 WITHDRAWAL OF CLAIM. Document filed by Bernard Fuchs. (Juhase, Kim) (Entered: 05/01/2019)
05/01/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [304] MOTION for Lara A. Flath to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16795409. Motion and supporting papers to be reviewed by Clerk's Office staff., [305] MOTION for William Ridgway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16796145. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 05/01/2019)
04/30/2019 305 MOTION for William Ridgway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16796145. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lincoln International LLC. (Attachments: # (1) Affidavit of William Ridgway, # (2) Exhibit Certificates of Good Standing, # (3) Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Ridgway, William) (Entered: 04/30/2019)
04/30/2019 304 MOTION for Lara A. Flath to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16795409. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lincoln International LLC. (Attachments: # 1 Affidavit Lara A. Flath, # 2 Exhibit 1 - Certificate of Good Standing from Illinois Supreme Court, # 3 Text of Proposed Order)(Flath, Lara) (Entered: 04/30/2019)
04/30/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (133 in 1:18-cv-12018-JSR) MOTION for Charles F. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16794591. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(ma) (Entered 04/30/2019)
04/30/2019 303 MOTION for Charles F. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16794714. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lincoln International LLC. (Attachments: # 1 Affidavit of Charles F. Smith, # 2 Exhibit 1 - Certificate of Good Standing from Illinois Supreme Court, # 3 Text of Proposed Order)(Smith, Charles) (Entered: 04/30/2019)
04/30/2019 302 NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Lincoln International LLC. (Fumerton, Robert) (Entered: 04/30/2019)
04/29/2019 301 MOTION for Joinder to join the Motion (ECF 298) and all exhibits thereto submitted in this consolidated action by Senior Health Insurance Company of Pennsylvania (SHIP) to compel the production of documents from the Beechwood Defendants. 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, 1:18-cv-12018-JSR(Gluck, Warren) (Entered: 04/29/2019)