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
05/22/2019 400 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series G served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 399 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series F served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 398 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series E served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 397 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series D served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 396 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series C served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 395 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series B served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 394 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series A served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 05/22/19)
05/10/2019 393 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that Manela's time to respond to the Cross-Claims should be the same as the E.D.N.Y. Defendants. Accordingly, it is agreed that the deadline for Manela to answer or move to dismiss the Cross-Claims is extended until two weeks following completion of the trial pending in the Eastern District of New York against defendants Mark Nordlicht, David Levy, and Joseph Sanfilippo. IT IS FURTHER STIPULATED AND AGREED, that no provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses, which each party reserves. SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/9/19) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(ks) (Entered: 05/21/2019)
05/17/2019 392 OPINION AND ORDER re: (5 in 1:19-cv-03211-JSR) MOTION for Preliminary Injunction . filed by David Levy, (191 in 1:18-cv-06658-JSR) MOTION for Summary Judgment Notice of Motion for Partial Summary Judgment by the Beechwood Parties. filed by B Asset Manager, L.P., Moshe M. Feuer, Beechwood Bermuda International, Ltd., Dhruv Narain, Beechwood Re Investments, LLC, Beechwood Re Ltd., Scott A. Taylor. Because Levy has satisfied each of the factors above, the Court hereby grants his preliminary injunction motion to the extent that Levy seeks advancement of expenses incurred in the third-party actions "by virtue of.. his serving as an Indemnified Party." The parties are directed to confer and determine in the first instance what portion of Levy's expenses are eligible for advancement. If the parties reach a mutually agreeable resolution, they should so notify the Court in writing. If within 10 days from the date hereof, the parties are unable to reach such a resolution, they are directed to convene a joint conference call to chambers to schedule an in-court hearing on this issue. To the extent that Levy seeks advancement of expenses incurred in connection with the SHIP action, his preliminary injunction motion is hereby denied. For the same reasons, the Beechwood Defendants' motion for summary judgment on their advancement counterclaim is denied. The Clerk is directed to close the entries at docket number 191 in 18-cv-6658, and at docket number 5 in 19-cv-3211. SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/13/2019) (ks) (Entered: 05/21/2019)
05/21/2019 391 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 Grossman and Plaintiffs with respect to the Overlapping Claims are hereby tolled pending approval of the Agreement by the Cayman Court; and as further set forth in this order. SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/21/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(ks) (Entered: 05/21/2019)
05/20/2019 390 ANSWER to 209 Amended Complaint,,,, with JURY DEMAND., THIRD PARTY COMPLAINT against PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd., WHITESTAR LLC, B ASSET MANAGER II GP LLC, LAWRENCE PARTNERS LLC, MSD ADMINISTRATIVE SERVICES LLC, Beechwood Re Investments LLC Series A, Platinum Management (NY) LLC, David Steinberg, MONSEY EQUITIES LLC, PLATINUM CREDIT HOLDINGS LLC, Beechwood Capital Group, LLC, Michael Joseph Nordlicht, Beechwood Trust No. 17, WHITESTAR LLC III, Beechwood Trust No. 1, N MANAGEMENT LLC, DAHLIA KALTER, Mark Nordlicht, Beechwood Trust No. 7, Beechwood Trust No. 13, Beechwood Re Investments LLC Series B, Beechwood Trust No. 15, MARK NORDLICHT GRANTOR TRUST, Beechwood Trust No. 18, Beechwood Re Investments LLC Series I, Beechwood Trust No. 3, BEECHWOOD ASSET MANAGEMENT TRUST I, Ezra Beren, B ASSET MANAGER GP LLC, Beechwood Re Investments LLC Series G, Beechwood Trust No. 4, ELLIOT FEIT, Beechwood Trust No. 6, Will Slota, BEECHWOOD ASSET MANAGEMENT TRUST II, David Bodner, Daniel Small, Beechwood Trust No. 11, Beechwood Trust No. 19, Daniel Saks, Beechwood Re Investments LLC Series C, ROAD HOLDINGS LLC, Beechwood Trust No. 14, Murray Huberfeld, Naftali Manela, Beechwood Re Investments LLC Series H, Beechwood Trust No. 16, Beechwood Trust No. 2, BEECHWOOD GLOBAL DISTRIBUTION TRUST, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Beechwood Re Investments LLC Series F, Joseph Sanfilippo, Estate of Uri Landesman, Beechwood Re Investments LLC Series D, David Ottensoser, Beechwood Trust No. 5, Beechwood Trust No. 10, KEVIN CASSIDY, Beechwood Trust No. 8, Beechwood Re Investments LLC Series E, WHITESTAR LLC II, Beechwood Trust No. 9, Beechwood Trust No. 12, FEUER FAMILY 2016 ACQ TRUST, Beechwood Trust No. 20(a/k/a The David I Levy Beechwood Trust), Bernard Fuchs(a/k/a Berish Fuchs), Hokyong Kim (a/k/a Stewart Kim)., CROSSCLAIM against B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Investment Holdings, LTD., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Ltd., Feuer Family Trust, Taylor-Lau Family Trust. Document filed by Senior Health Insurance Company of Pennsylvania, Fuzion Analytics, Inc..(McCormack, Aidan) (Entered: 05/20/2019)
05/20/2019 389 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 5/3/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/20/2019)
05/20/2019 388 TRANSCRIPT of Proceedings re: conference held on 5/3/2019 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2019. Redacted Transcript Deadline set for 6/20/2019. Release of Transcript Restriction set for 8/19/2019.(McGuirk, Kelly) (Entered: 05/20/2019)
05/20/2019 387 DECLARATION of Ira S. Lipsius in Support re: 383 MOTION to Dismiss .. 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 Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Illumin Capital Management LP, Dhruv Narain, Scott A. Taylor. (Attachments: # 1 Exhibit Notice of Entry, # 2 Exhibit Excerpt from 03/07/19 Transcript)(Lipsius, Ira) (Entered: 05/20/2019)
05/17/2019 386 MEMORANDUM OF LAW in Support re: 383 MOTION to Dismiss . . 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. (Lipsius, Ira) (Entered: 05/17/2019)
05/17/2019 385 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that Manela's time to respond to the 3d Party Compl. should be the same as the E.D.N.Y. Defendants Mark Nordlicht, David Levy, and Joseph Sanfilippo. Accordingly, it is agreed that the deadline for Manela to answer or move to dismiss the 3d Party Compl. is extended until two weeks following completion of the trial pending in the Eastern District of New York against defendants Mark Nordlicht, David Levy, and Joseph SanFilippo. IT IS FURTHER STIPULATED AND AGREED, that no provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses, which each party reserves. (Signed by Judge Jed S. Rakoff on 5/14/2019) (mml) (Entered: 05/17/2019)
05/17/2019 384 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application by Defendants Senior Health Insurance Company of Pennsylvania and Fuzion Analytics, Inc. to file their Answer, Cross-Claims, and Third-Party Claims in the above-captioned action under seal (the "Answer"), and the Court having been duly advised, now finds said application is hereby GRANTED. IT IS HEREBY ORDERED that the unredacted version of the Answer shall be maintained under seal and that a redacted version of the Answer shall be filled electronically. (Signed by Judge Jed S. Rakoff on 5/13/2019) (mml) (Entered: 05/17/2019)
05/17/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document No. [375] Request for Issuance of Summons,,,,,,,. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading.;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) (Entered 05/17/2019)
05/17/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document No. [374] Answer to Amended Complaint,,,,,,,,,, Third Party Complaint,,,,,,,,,, Crossclaim,,,,,,,,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Feur Family 2016 ACQ Trust and Taylor-Lau Family Trust 2016 ACQ Trust were selected as crossclaim defendants. (pc) (Entered 05/17/2019)
05/17/2019 383 MOTION to Dismiss . 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.(Lipsius, Ira) (Entered: 05/17/2019)
05/17/2019 382 WITHDRAWAL OF CLAIM. Document filed by Bernard Fuchs. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Juhase, Kim) (Entered: 05/17/2019)
05/10/2019 381 STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that Manela's time to respond to the Cross-Claims should be the same as the E.D.N.Y. Defendants. Accordingly, it is agreed that the deadline for Manela to answer or move to dismiss the Cross-Claims is extended until two weeks following completion of the trial pending in the Eastern District of New York against defendants Mark Nordlicht, David Levy, and Joseph SanFilippo. IT IS FURTHER STIPULATED AND AGREED, that no provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses, which each party reserves. So ordered. (Signed by Judge Jed S. Rakoff on 5/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR. (rjm) (Entered: 05/17/2019)
05/16/2019 380 DECLARATION of Ira S. Lipsius in Support re: 378 MOTION to Dismiss the Cross-Claims and Third-Party Complaint.. Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Feuer Family Trust, Dhruv Narain, Scott Taylor, Taylor-Lau Family Trust. (Attachments: # 1 Exhibit 1: Answer, Cross-Claim and 3rd-Party Complaint, # 2 Exhibit 2: Indemnity Reinsurance Agreement, # 3 Exhibit 3: New York Indemnity Reinsurance Agreement, # 4 Exhibit 4: Order Regarding Interim Security, # 5 Exhibit 5: Court's Judgment Confirming Arbitral Award)(Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 379 MEMORANDUM OF LAW in Support re: 378 MOTION to Dismiss the Cross-Claims and Third-Party Complaint. . Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Feuer Family Trust, Dhruv Narain, Scott Taylor, Taylor-Lau Family Trust. (Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 378 MOTION to Dismiss the Cross-Claims and Third-Party Complaint. Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Moshe M. Feuer, Feuer Family Trust, Dhruv Narain, Scott Taylor, Taylor-Lau Family Trust. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 Set/Reset Deadlines: Will Slota answer due 5/23/2019. (anc) (Entered 05/16/2019)
05/16/2019 377 STIPULATION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys, as follows: 1. That time for Third-Party Defendant Will Slota ("Slota") to answer, move or otherwise respond to the Third-Party Complaint is extended to, and including, May 23, 2019 without prejudice to each and all of Slota's rights, remedies and defenses which are hereby reserved except Slota hereby waives the defense of lack of proper service of the Summons and Third-Party Complaint. 2. The time for Third-Party Plaintiffs Washington National Insurance Company and Bankers Conseco Life Insurance Company (collectively, "Third-Party Plaintiffs") to file opposition to any motion by Slota is extended to, and including, June 12, 2019; 3. The time Slota to file reply papers, if any, is extended to, and including, June 26, 2019; and 4. The Third-Party Plaintiffs Demand Pursuant To Local (Civil Rule 26.1 is hereby withdrawn. SO ORDERED. (Responses due by 6/12/2019. Replies due by 6/26/2019.) (Signed by Judge Jed S. Rakoff on 5/13/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(anc) (Entered: 05/16/2019)
05/16/2019 376 STIPULATION: IT IS HEREBY STIPULATED AND AGREED, that, in light of the foregoing, all deadlines with respect to the PFIG Motion are hereby adjourned sine die; 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 PFIG, and PFIG reserves all rights, remedies and defenses at law and equity with respect to Plaintiffs, none of which rights, remedies and defenses are waived. Approved, provided the parties file with the Court every 3 months beginning 9/15/19 a status report on proceedings in the Cayman Court. SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(ne) (Entered: 05/16/2019)
05/16/2019 375 REQUEST FOR ISSUANCE OF SUMMONS as to PB INVESTMENT HOLDINGS LTD., BEECHWOOD CAPITAL GROUP, LLC, B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, MSD ADMINISTRATIVE SERVICES LLC, PLATINUM MANAGEMENT (NY) LLC, N MANAGEMENT LLC, MARK NORDLICHT, MURRAY HUBERFELD, DAVID BODNER, ESTATE OF URI LANDESMAN, NAFTALI MANELA, JOSEPH SANFILIPPO, DANIEL SMALL, ELLIOT FEIT, DAVID STEINBERG, EZRA BEREN, DAVID OTTENSOSER, WILL SLOTA, BERNARD FUCHS a/k/a BERISH FUCHS, DANIEL SAKS, HOKYONG KIM a/k/a STEWART KIM, BEECHWOOD TRUST NO. 1, BEECHWOOD TRUST NO. 2, 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, 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. 20 a/k/a THE DAVID I LEVY BEECHWOOD TRUST, BEECHWOOD ASSET MANAGEMENT TRUST I, BEECHWOOD ASSET MANAGEMENT TRUST II, BEECHWOOD RE INVESTMENTS, LLC SERIES A, BEECHWOOD RE INVESTMENTS, LLC SERIES B, BEECHWOOD RE INVESTMENTS, LLC SERIES C, BEECHWOOD RE INVESTMENTS, LLC SERIES D, BEECHWOOD RE INVESTMENTS, LLC SERIES E, BEECHWOOD RE INVESTMENTS, LLC SERIES F, BEECHWOOD RE INVESTMENTS, LLC SERIES G, BEECHWOOD RE INVESTMENTS, LLC SERIES H, BEECHWOOD RE INVESTMENTS, LLC SERIES I, ROAD HOLDINGS, LLC, LAWRENCE PARTNERS, LLC, MONSEY EQUITIES, LLC, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, PLATINUM CREDIT HOLDINGS, LLC, MARK NORDLICHT GRANTOR TRUST, DAHLIA KALTER, MICHAEL JOSEPH NORDLICHT, KEVIN CASSIDY, BEECHWOOD GLOBAL DISTRIBUTION TRUST, FEUER FAMILY 2016 ACQ TRUST, and TAYLOR-LAU FAMILY 2016 ACQ TRUST, re: 374 Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 05/16/2019)
05/16/2019 374 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -ANSWER to 207 Amended Complaint,,,, with JURY DEMAND., THIRD PARTY COMPLAINT against DAHLIA KALTER, Beechwood Re Investments LLC Series E, Beechwood Trust No. 13, Beechwood Trust No. 4, LAWRENCE PARTNERS LLC, Hokyong Kim, Beechwood Re Investments LLC Series H, David Steinberg, Beechwood Re Investments LLC Series G, Beechwood Trust No. 14, Beechwood Trust No. 11, Mark Nordlicht, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series B, Beechwood Trust No. 16, Beechwood Trust No. 18, Beechwood Trust No. 17, Ezra Beren, Beechwood Trust No. 2, Will Slota, Beechwood Trust No. 7, Beechwood Trust No. 1, PLATINUM CREDIT HOLDINGS LLC, Beechwood Re Investments LLC Series A, Beechwood Trust No. 15, MARK NORDLICHT GRANTOR TRUST, Beechwood Trust No. 6, Beechwood Re Investments LLC Series I, Beechwood Trust No. 3, Beechwood Trust No. 5, WHITESTAR LLC, B ASSET MANAGER II GP LLC, BEECHWOOD ASSET MANAGEMENT TRUST I, WHITESTAR LLC III, Beechwood Trust No. 10, ELLIOT FEIT, BEECHWOOD ASSET MANAGEMENT TRUST II, Beechwood Trust No. 12, Bernard Fuchs, MONSEY EQUITIES LLC, FEUER FAMILY 2016 ACQ TRUST, Beechwood Trust No. 19, David Bodner, Daniel Small, N MANAGEMENT LLC, PB Investment Holdings Ltd., Daniel Saks, ROAD HOLDINGS LLC, Beechwood Re Investments LLC Series C, Murray Huberfeld, Naftali Manela, Beechwood Trust No. 20, KEVIN CASSIDY, MSD ADMINISTRATIVE SERVICES LLC, Platinum Management (NY) LLC, Beechwood Capital Group, LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Joseph Sanfilippo, Estate of Uri Landesman, Beechwood Re Investments LLC Series D, David Ottensoser, Beechwood Trust No. 8, B ASSET MANAGER GP LLC, WHITESTAR LLC II, Beechwood Trust No. 9, Michael Joseph Nordlicht., CROSSCLAIM against B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Investment Holdings, LTD., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Ltd., FEUER FAMILY 2016 ACQ TRUST, TAYLOR-LAU FAMILY 2016 ACQ TRUST. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) Modified on 5/17/2019 (pc). (Entered: 05/16/2019)
05/16/2019 373 SEALED DOCUMENT placed in vault.(mhe) (Entered: 05/16/2019)
05/16/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document No. [368] Request for Issuance of Summons,,,,,,,. The filing is deficient for the following reason(s): The summons requested was not processed due to the deficient pleading. Please file your request for summons when you correct and refile your pleading.;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) (Entered 05/16/2019)
05/16/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document No. [367] Answer to Amended Complaint,,,,,,,,,,,, Third Party Complaint,,,,,,,,,,,, Crossclaim,,,,,,,,,,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected; Only select the parties listed on the cross claim caption title. For the Third Party caption title, add Michael Joseph Nordlict does not match what is listed on CM ECF. Add Michael Joseph Nordlicht to CM ECF and select him as one of the parties the Third Party Complaint is being filed against. (pc) (Entered 05/16/2019)
05/16/2019 372 NOTICE of SUGGESTION ON PENDENCY OF BANKRUPTCY AND MOTION TO STAY. Document filed by Beechwood Re Ltd.. (Attachments: # 1 Exhibit Chapter 15 petition, # 2 Exhibit Motion to stay)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 371 NOTICE of SUGGESTION ON PENDENCY OF BANKRUPTCY AND MOTION TO STAY. Document filed by Beechwood Re Ltd.. (Attachments: # 1 Exhibit Chapter 15 petition, # 2 Exhibit Motion to stay)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 370 NOTICE OF APPEARANCE by Jovalin Dedaj on behalf of Estate of Uri Landesman. (Dedaj, Jovalin) (Entered: 05/16/2019)
05/15/2019 369 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 the to-be-dismissed BEOF Unjust Enrichment Defendants and Plaintiffs with respect to the Overlapping Claims are hereby tolled pending approval of the Agreement by the Cayman Court; and IT IS HEREBY FURTHER STIPULATED AND AGREED, that upon the approval of the Agreement by the Cayman Court, the Plaintiffs shall take such actions as may be necessary to dismiss this action with prejudice as against defendants Estate of Jules Nordlicht, FCBA Trust, Morris Fuchs, Barbara Nordlicbt, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Ora Gichtin, David Gichtin, Meadows Capital LLC, Leon Meyers, Rockwell Fulton Capital, L.P, and Ditmas Park Capital, L.P. Approved, provided the parties file with the Court every 3 months beginning 9/15/19 a status report on proceedings in the Cayman Court. (Signed by Judge Jed S. Rakoff on 5/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered: 05/16/2019)
05/15/2019 368 REQUEST FOR ISSUANCE OF SUMMONS as to PB INVESTMENT HOLDINGS LTD., BEECHWOOD CAPITAL GROUP, LLC, B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, MSD ADMINISTRATIVE SERVICES LLC, PLATINUM MANAGEMENT (NY) LLC, N MANAGEMENT LLC, MARK NORDLICHT, MURRAY HUBERFELD, DAVID BODNER, ESTATE OF URI LANDESMAN, NAFTALI MANELA, JOSEPH SANFILIPPO, DANIEL SMALL, ELLIOT FEIT, DAVID STEINBERG, EZRA BEREN, DAVID OTTENSOSER, WILL SLOTA, BERNARD FUCHS a/k/a BERISH FUCHS, DANIEL SAKS, HOKYONG KIM a/k/a STEWART KIM, BEECHWOOD TRUST NO. 1, BEECHWOOD TRUST NO. 2, 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, 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. 20 a/k/a THE DAVID I LEVY BEECHWOOD TRUST, BEECHWOOD ASSET MANAGEMENT TRUST I, BEECHWOOD ASSET MANAGEMENT TRUST II, BEECHWOOD RE INVESTMENTS, LLC SERIES A, BEECHWOOD RE INVESTMENTS, LLC SERIES B, BEECHWOOD RE INVESTMENTS, LLC SERIES C, BEECHWOOD RE INVESTMENTS, LLC SERIES D, BEECHWOOD RE INVESTMENTS, LLC SERIES E, BEECHWOOD RE INVESTMENTS, LLC SERIES F, BEECHWOOD RE INVESTMENTS, LLC SERIES G, BEECHWOOD RE INVESTMENTS, LLC SERIES H, BEECHWOOD RE INVESTMENTS, LLC SERIES I, ROAD HOLDINGS, LLC, LAWRENCE PARTNERS, LLC, MONSEY EQUITIES, LLC, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, PLATINUM CREDIT HOLDINGS, LLC, MARK NORDLICHT GRANTOR TRUST, DAHLIA KALTER, MICHAEL JOSEPH NORDLICHT, KEVIN CASSIDY, BEECHWOOD GLOBAL DISTRIBUTION TRUST, FEUER FAMILY 2016 ACQ TRUST, and TAYLOR-LAU FAMILY 2016 ACQ TRUST, re: 367 Answer to Amended Complaint,,,,,,,,,,,, Third Party Complaint,,,,,,,,,,,, Crossclaim,,,,,,,,,,,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 05/16/2019)
05/15/2019 367 ANSWER to 209 Amended Complaint,,,, with JURY DEMAND., THIRD PARTY COMPLAINT against Beechwood Trust No. 9, Beechwood Re Investments LLC Series E, Beechwood Trust No. 13, Beechwood Trust No. 4, Beechwood Re Investments LLC Series G, Beechwood Trust No. 11, Mark Nordlicht, Beechwood Re Investments LLC Series C, Beechwood Trust No. 16, Beechwood Trust No. 17, Will Slota, Beechwood Trust No. 7, Beechwood Trust No. 15, Beechwood Trust No. 18, Beechwood Re Investments LLC Series A, Daniel Small, Beechwood Trust No. 5, Beechwood Re Investments LLC Series I, Beechwood Re Investments LLC Series F, David Ottensoser, Murray Huberfeld, Beechwood Trust No. 10, Beechwood Trust No. 12, Beechwood Re Investments LLC Series B, David Bodner, Beechwood Trust No. 1, Beechwood Trust No. 14, Naftali Manela, Beechwood Trust No. 20, Beechwood Re Investments LLC Series H, Beechwood Trust No. 2, Beechwood Re Investments LLC Series D, Beechwood Trust No. 19, Beechwood Trust No. 6, Beechwood Trust No. 8, Beechwood Trust No. 3, Hokyong Kim, PLATINUM CREDIT HOLDINGS LLC, LAWRENCE PARTNERS LLC, BEECHWOOD ASSET MANAGEMENT TRUST I, MSD ADMINISTRATIVE SERVICES LLC, ELLIOT FEIT, N MANAGEMENT LLC, David Steinberg, MICHAEL NORDLICHT, MONSEY EQUITIES LLC, BEECHWOOD ASSET MANAGEMENT TRUST II, MARK NORDLICHT GRANTOR TRUST, WHITESTAR LLC III, B ASSET MANAGER II GP LLC, Beechwood Capital Group, LLC, FEUER FAMILY 2016 ACQ TRUST, DAHLIA KALTER, Joseph Sanfilippo, WHITESTAR LLC, PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd., B ASSET MANAGER GP LLC, Ezra Beren, ROAD HOLDINGS LLC, WHITESTAR LLC II, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Bernard Fuchs, Daniel Saks, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Estate of Uri Landesman, Platinum Management (NY) LLC, KEVIN CASSIDY., CROSSCLAIM against B Asset Manager II LP, B Asset Manager, L.P., BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Ltd., Feuer Family Trust, Taylor-Lau Family Trust, PLATINUM CREDIT HOLDINGS LLC, LAWRENCE PARTNERS LLC, BEECHWOOD ASSET MANAGEMENT TRUST I, MSD ADMINISTRATIVE SERVICES LLC, ELLIOT FEIT, N MANAGEMENT LLC, David Steinberg, MICHAEL NORDLICHT, MONSEY EQUITIES LLC, BEECHWOOD ASSET MANAGEMENT TRUST II, MARK NORDLICHT GRANTOR TRUST, WHITESTAR LLC III, B ASSET MANAGER II GP LLC, Beechwood Capital Group, LLC, FEUER FAMILY 2016 ACQ TRUST, DAHLIA KALTER, Joseph Sanfilippo, WHITESTAR LLC, PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd., B ASSET MANAGER GP LLC, Ezra Beren, ROAD HOLDINGS LLC, WHITESTAR LLC II, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Bernard Fuchs, Daniel Saks, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Estate of Uri Landesman, Platinum Management (NY) LLC, KEVIN CASSIDY. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) (Entered: 05/15/2019)
05/15/2019 366 MEMORANDUM OF LAW in Support re: 365 MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY. . Document filed by David Ottensoser. (Creizman, Eric) (Entered: 05/15/2019)
05/15/2019 365 MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY. Document filed by David Ottensoser.(Creizman, Eric) (Entered: 05/15/2019)
05/15/2019 364 DECLARATION of Lara A. Flath in Support re: 358 MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company.. Document filed by Lincoln International LLC. (Attachments: # 1 Exhibit A - CNO Financial Group 8-K, # 2 Exhibit B - Lincoln - Beechwood Engagement Letter, # 3 Exhibit C - April 8 Positive Valuation, # 4 Exhibit D - July 8 Positive Valuation, # 5 Exhibit E - October 20 Positive Valuation, # 6 Exhibit F - January 19 Positive Valuation, # 7 Exhibit G - February 28 Negative Valuation, # 8 Exhibit H - April 30 Negative Valuation, # 9 Exhibit I - May 31 Negative Valuation, # 10 Exhibit J - July 31 Negative Valuation, # 11 Exhibit K - October 31 Negative Valuation, # 12 Exhibit L - November 30 Negative Valuation, # 13 Exhibit M - January 31 Negative Valuation)(Flath, Lara) (Entered: 05/15/2019)
05/15/2019 363 MEMORANDUM OF LAW in Support re: 362 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by 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. (Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 362 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. Document filed by 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.(Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 361 MEMORANDUM OF LAW in Support re: 358 MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company. . Document filed by Lincoln International LLC. (Flath, Lara) (Entered: 05/15/2019)
05/15/2019 360 MEMORANDUM OF LAW in Support re: 359 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by David Bodner. (Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 359 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. Document filed by David Bodner.(Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 358 MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company. Document filed by Lincoln International LLC. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Flath, Lara) (Entered: 05/15/2019)
05/15/2019 357 THIRD PARTY RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lincoln International LLC.(Flath, Lara) (Entered: 05/15/2019)
05/15/2019 356 DECLARATION of Ira S. Lipsius in Support re: 354 MOTION to Dismiss the First Amended Complaint.. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Scott Taylor. (Attachments: # 1 Exhibit 1: Complaint in No. 18-cv-12018, # 2 Exhibit 2: 1st Amended Complaint in 18-cv-10936, # 3 Exhibit 3: Complaint in 16-cv-07646, # 4 Exhibit 4: 2nd Amended Complaint in 18-cv-06658, # 5 Exhibit 5: Complaint in 16-cv-06848)(Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 355 MEMORANDUM OF LAW in Support re: 354 MOTION to Dismiss the First Amended Complaint. . Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Scott Taylor. (Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 354 MOTION to Dismiss the First Amended Complaint. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Scott Taylor. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 353 DECLARATION of Daniel Saks in Support re: 351 MOTION to Dismiss the Third Party Complaint.. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 352 MEMORANDUM OF LAW in Support re: 351 MOTION to Dismiss the Third Party Complaint. . Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 351 MOTION to Dismiss the Third Party Complaint. Document filed by Daniel Saks. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Schwartz, Wendy) (Entered: 05/15/2019)