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

Platinum Receivership


Court Docket



Search Documents

Print


Court Docket

United States District Court
Southern District of New York
In re Platinum-Beechwood Litigation
Case No. 1:18-cv-06658-JSR


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400
 401-450 | 451-500 | 501-550 | 551-600 | 601-626

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.


Date Court Document Number Description
06/14/2019 450 MOTION to Dismiss . Document filed by Bernard Fuchs(a/k/a Berish Fuchs), Bernard Fuchs. Responses due by 6/28/2019 Return Date set for 7/26/2019 at 10:00 AM. (Attachments: # 1 Affidavit Affirmation of Kim Juhase in Support of the Motion, # 2 Memorandum of Law in Support, # 3 Exhibit Ex. A- Redacted Third Party Complaint)(Juhase, Kim) (Entered: 06/14/2019)
06/14/2019 449 ANSWER to 390 Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered: 06/14/2019)
06/13/2019 448 NOTICE OF APPEARANCE by Melissa S. Geller on behalf of Estate of Uri Landesman. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Geller, Melissa) (Entered 06/13/2019)
06/13/2019 447 NOTICE OF APPEARANCE by Eric R. Breslin on behalf of Estate of Uri Landesman. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Breslin, Eric) (Entered 06/13/2019)
06/13/2019 446 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/4/19 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: 06/13/2019)
06/13/2019 445 TRANSCRIPT of Proceedings re: CONFERENCE held on 6/4/2019 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Karen Gorlaski, (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 7/5/2019. Redacted Transcript Deadline set for 7/15/2019. Release of Transcript Restriction set for 9/11/2019.(McGuirk, Kelly) (Entered: 06/13/2019)
06/13/2019 **NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [444] Notice of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) (Entered 06/13/2019)
06/13/2019 444 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Adela Katz, MN Consulting NY LLC, Mind, Body and Soul Co. Limited, Olive Tree Holdings, LLC, The Estate of Marcos Katz, Golda Wilk. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. (Gluck, Warren) (Entered: 06/13/2019)
06/12/2019 443 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on the joint application of those Third-Party Defendants in the above-captioned litigation currently required to answer, move, or otherwise respond to the Third-Party Complaint filed by Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania on or before June 14, 2019, to file under seal the memoranda of law in support of their motions to dismiss the Third-Party Complaint, and the Court having been duly advised, now finds said motion is hereby GRANTED. IT IS HEREBY ORDERED that unredacted versions of the Third-Party Defendants' memoranda of law in support of their Motions to Dismiss shall be submitted to the Court and maintained under seal, with copies served on all parties, and that redacted versions shall be filed electronically. (Signed by Judge Jed S. Rakoff on 6/12/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 06/13/2019)
06/12/2019 442 MEMORANDUM OF LAW in Opposition re: 344 MOTION to Dismiss the First Amended Complaint., 347 MOTION to Dismiss the First Amended Complaint., 354 MOTION to Dismiss the First Amended Complaint., 337 MOTION to Dismiss The PPCO Receiver's First 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.. (Weinick, Erik) (Entered: 06/12/2019)
06/12/2019 441 MEMORANDUM OF LAW in Opposition re: (358 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company., (181 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company. (Redacted). 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: 06/12/2019)
06/12/2019 440 DECLARATION of Jenna C. Polivy in Opposition re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (365 in 1:18-cv-06658-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (177 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint., (362 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (191 in 1:18-cv-12018-JSR) MOTION to Dismiss NOTICE OF MOTION., (331 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (417 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (189 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (351 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (231 in 1:18-cv-12018-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (193 in 1:18-cv-12018-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (153 in 1:18-cv-12018-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (200 in 1:18-cv-12018-JSR) MOTION to Dismiss for Lack of Jurisdiction (Re-filed).. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit A (Redacted), # 2 Exhibit B (Redacted), # 3 Exhibit C (Redacted), # 4 Exhibit D (Redacted), # 5 Exhibit E (Redacted), # 6 Exhibit F (Redacted), # 7 Exhibit G (Redacted), # 8 Exhibit H (Redacted), # 9 Exhibit I (Redacted), # 10 Exhibit J (Redacted), # 11 Exhibit K (Redacted), # 12 Exhibit L (Redacted), # 13 Exhibit M (Redacted), # 14 Exhibit N (Redacted), # 15 Exhibit O (Redacted), # 16 Exhibit P (Redacted), # 17 Exhibit Q (Redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Polivy, Jenna) (Entered: 06/12/2019)
06/12/2019 439 MEMORANDUM OF LAW in Opposition re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (365 in 1:18-cv-06658-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (177 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint., (362 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (191 in 1:18-cv-12018-JSR) MOTION to Dismiss NOTICE OF MOTION., (331 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (417 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (189 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (351 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (231 in 1:18-cv-12018-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (193 in 1:18-cv-12018-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (153 in 1:18-cv-12018-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (200 in 1:18-cv-12018-JSR) MOTION to Dismiss for Lack of Jurisdiction (Re-filed). (Redacted). 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: 06/12/2019)
06/12/2019 438 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application to file under seal the Motion of Third-Party Defendant David Bodner to dismiss the Third-Party Complaint of Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania, and the Court having been duly advised, now finds said motion is hereby GRANTED. It is hereby ordered that the unredacted versions of the Motion to Dismiss shall be maintained under seal, and a redacted version of the Motion to Dismiss shall be filed electronically. So Ordered (Signed by Judge Jed S. Rakoff on 6/12/2019) (js) Transmission to Sealed Records Clerk for processing. (Entered: 06/12/2019)
06/11/2019 437 DECLARATION of Adam J. Kaiser in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 06/11/2019)
06/11/2019 436 MEMORANDUM OF LAW in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes . . 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: 06/11/2019)
06/11/2019 435 MOTION to Enforce State Security Statutes . 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: 06/11/2019)
06/11/2019 434 ORDER GRANTING MOTION TO FILE REDACTED MEMORANDA OF LAW: This matter having come before the Court on an application to file redacted versions of Cross-Claim and Third-Party Plaintiffs Bankers Conseco Life Insurance Company and Washington National Insurance Company's (i) omnibus memorandum of law in opposition to the motions to dismiss its cross-claims and third-party complaint, (ii) memorandum of law in opposition to the motion to dismiss filed by Third-Party Defendant Lincoln International LLC; and (iii) any accompanying declarations or exhibits (collectively, the "Opposition Briefs and Related Materials"), and the Court having been duly advised, now finds said motion is hereby GRANTED. Redacted versions of the Opposition Briefs and Related Materials will be filed electronically. IT IS HEREBY ORDERED that unredacted versions of the Opposition Briefs and Related Materials shall be submitted to the Court and all parties. (Signed by Judge Jed S. Rakoff on 6/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 06/11/2019)
06/11/2019 433 NOTICE OF APPEARANCE by Steven David Skolnik on behalf of Will Slota. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Skolnik, Steven) (Entered: 06/11/2019)
06/10/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Warren Gluck. RE-FILE Document No. (401 in 1:18-cv-10936-JSR, 432 in 1:18-cv-06658-JSR) Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): The document should have been filed as a Stipulation of Voluntary Dismissal. All parties who have appeared must sign the stipulation using wet signatures.. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(ad) (Entered 06/11/2019)
06/10/2019 432 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice and without costs against the defendant(s) Ditmars Park Capital L.P., Estate of Gertrude Englander, Estate of Jules Nordlicht, Estate of Solomon Englander, FCBA Trust, Morris Fuchs, GRD Estates Ltd., David Gichtin, Ora Gichtin, Abraham C. Grossman, Adela Katz, MN Consulting NY LLC, Meadows Capital LLC, Mind, Body and Soul Co. Limited, Leon Myers, Barbara Nordlicht, Olive Tree Holdings, LLC, Aaron Parnes, Sarah Parnes, Rockwell Fulton Capital, L.P., Shmuel Fuchs Foundation, The Estate of Marcos Katz, Solomon Werdiger, Golda Wilk. Document filed by Martin Trott, Christopher Smith, Platinum Partners Value Arbitrage Fund L.P.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gluck, Warren) (Entered 06/10/2019)
06/10/2019 431 ORDER: Oral argument on motions to dismiss the TPC and the FAC - which was previously scheduled for July 1, 2019 at 10:00 AM - is hereby rescheduled for July 11, 2019 at 9:00 AM. ( Oral Argument set for 7/11/2019 at 09:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 6/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 06/10/2019)
06/07/2019 430 MEMORANDUM OF LAW in Support re: [429] MOTION for Reconsideration . . 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 06/07/2019)
06/07/2019 429 MOTION for Reconsideration . 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: 06/07/2019)
06/06/2019 428 ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OPPOSITION BRIEFS: Therefore, WNIC and BCLIC are granted leave to file an omnibus brief of up to 75 pages responding to all motions, with the exception of the motion by Third-Party Defendant Lincoln International LLC, for which WNIC and BCLIC are granted leave to file a separate brief within the Court's 25 page limit. (Signed by Judge Jed S. Rakoff on 6/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (Entered 06/06/2019)
05/30/2019 427 MEMO ENDORSEMENT on re: (327 in 1:18-cv-06658-JSR, 149 in 1:18-cv-12018-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019)
05/30/2019 426 MEMO ENDORSEMENT on re: (150 in 1:18-cv-12018-JSR, 328 in 1:18-cv-06658-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019)
05/30/2019 425 MEMO ENDORSEMENT on re: (329 in 1:18-cv-06658-JSR, 151 in 1:18-cv-12018-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. Attorney Robert J. Lane, Jr for BRE BCLIC Primary,Robert J. Lane, Jr for BRE BCLIC Sub,Robert J. Lane, Jr for BRE WNIC 2013 LTC Primary,Robert J. Lane, Jr for BRE WNIC 2013 LTC Sub added. Attorney Daniel Aaron Schleifstein; James Paul Berg and Sanjay Perviz Ibrahim terminated. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019)
05/29/2019 424 MEMORANDUM OF LAW in Opposition re: (378 in 1:18-cv-10936-JSR) MOTION to Dismiss for Failure to State a Claim under Rules 9(b) and 12(b)(6). . 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(Gluck, Warren) (Entered 05/29/2019)
05/29/2019 423 DECLARATION of Richard A. Bixter Jr. in Opposition re: (378 in 1:18-cv-10936-JSR) MOTION to Dismiss for Failure to State a Claim under Rules 9(b) and 12(b)(6).. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Attachments: # (1) Exhibit 1 - Registered Members for BBIHL, # (2) Exhibit 2 - Assignment of Notes and Liens, # (3) Exhibit 3 - Assignment of Secured Convertible Promissory Note, # (4) Exhibit 4 - Elevation Assignment Agreement, # (5) Exhibit 5 - Elevation Assignment Agreement)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Bixter, Richard (Entered 05/29/2019)
05/29/2019 422 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Will Slota served on 5/7/2019, answer due 5/28/2019. Service was accepted by Will Slota. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 05/29/2019)
05/24/2019 421 ORDER FOR ADMISSION PRO HAC VICE granting (228) Motion for Kendal B. Reed to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 5/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 05/24/2019)
05/24/2019 420 ORDER FOR ADMISSION PRO HAC VICE in case 1:18-cv-06658-JSR; granting (384) Motion for Kendal B. Reed to Appear Pro Hac Vice in case 1:18-cv-10936-JSR. (Signed by Judge Jed S. Rakoff on 5/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (ks) (Entered: 05/24/2019)
05/24/2019 419 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. PB Investment Holdings Ltd. served on 4/17/2019, answer due 5/8/2019. Service was accepted by Donnchadh Galvin, Secretary. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 05/24/2019)
05/23/2019 418 MEMORANDUM OF LAW in Support re: 417 MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by Will Slota. (Kalina, Stefan) (Entered: 05/23/2019)
05/23/2019 417 MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. Document filed by Will Slota. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Kalina, Stefan) (Entered: 05/23/2019)
05/23/2019 416 REPLY MEMORANDUM OF LAW in Support re: (283 in 1:18-cv-06658-JSR) 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lipsius, Ira) (Entered: 05/23/2019)
05/23/2019 415 DECLARATION of Donald H. Chase in Support re: (259 in 1:18-cv-06658-JSR) MOTION to Dismiss the Second Amended Complaint., (304 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint.. Document filed by Huberfeld Family Foundation. (Attachments: # 1 Chase Ex. 1 - So Ordered Stipulation, dated 5.10.2019, # 2 Chase Ex. 2 - Excerpts from HFF's Forms 990-PF for 2008-2017)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 05/23/2019)
05/23/2019 414 REPLY MEMORANDUM OF LAW in Support re: (259 in 1:18-cv-06658-JSR) MOTION to Dismiss the Second Amended Complaint., (304 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint. . Document filed by Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 05/23/2019)
05/23/2019 413 REPLY 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: 05/23/2019)
05/23/2019 412 DECLARATION of Wendy H. Schwartz in Support re: (357 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint.. Document filed by Daniel Saks. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Schwartz, Wendy) (Entered: 05/23/2019)
05/23/2019 411 REPLY MEMORANDUM OF LAW in Support re: (357 in 1:18-cv-10936-JSR) MOTION to Dismiss the Second Amended Complaint. . Document filed by Daniel Saks. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Schwartz, Wendy) (Entered: 05/23/2019)
05/23/2019 410 REPLY MEMORANDUM OF LAW in Opposition re: (262 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (308 in 1:18-cv-10936-JSR) MOTION to Dismiss . . Document filed by Michael Katz. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Glick, Stuart) (Entered: 05/23/2019)
05/23/2019 409 REPLY MEMORANDUM OF LAW in Support re: (276 in 1:18-cv-06658-JSR) MOTION to Dismiss Second Amended Complaint. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lauer, Eliot) (Entered: 05/23/2019)
05/23/2019 408 ORDER GRANTING PERMISSION TO THIRD PARTY DEFENDANT WILL SLOTA TO FILE REDACTED PAPERS IN RESPONSE TO THE THIRD PARTY COMPLAINT OF THIRD PARTY PLAINTIFFS WASHINGTON NATIONAL INSURANCE COMPANY and BANKERS CONSECO LIFE INSURANCE COMPANY: This matter have come before the Court on an application by Third Party Defendant Will Slota ("Slota") to electronically file a redacted version of his answer, motion or other response ("Responsive Papers") to the Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company in the above-captioned action, and the Court having been duly advised, now finds said application is hereby GRANTED. IT IS HEREBY ORDERED that an unredacted version of Slota's Responsive Papers shall be emailed to the Court and counsel of record in said third party action and that a redacted version of Slota's Responsive Papers shall be filled electronically. (Signed by Judge Jed S. Rakoff on 5/23/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(ne) (Entered 05/23/2019)
05/23/2019 407 NOTICE OF APPEARANCE by Cheryl Deborah Lipsius on behalf of 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 Ltd., Moshe M. Feuer, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Beechwood Capital Group, LLC, Beechwood Re Investments, LLC, Dhruv Narain. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Cheryl) (Entered: 05/23/2019)
05/23/2019 406 NOTICE OF APPEARANCE by Cheryl Deborah Lipsius on behalf of 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., Illumin Capital Management LP, Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Lipsius, Cheryl) (Entered: 05/23/2019)
05/22/2019 ***DELETED DOCUMENT. Deleted document number [404] ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OMNIBUS BRIEF. The document was incorrectly filed in this case. (tro) (Entered 05/23/2019)
05/23/2019 405 REPLY 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: 05/23/2019)
05/22/2019 403 ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OMNIBUS BRIEF: WHEREAS, Plaintiff Melanie L. Cyganowski, as Receiver (the "Receiver") seeks leave to file an omnibus brief of up to 75 pages responding to all motions, or alternatively, to respond to each motion individually within the Court's 25 page limit. WHEREAS, the Court finds that the Motion should be GRANTED. Therefore, the Receiver is granted leave to file an omnibus brief of up to 75 pages responding to all motions, or alternatively, at the Receiver's option, to respond to each motion individually within the Court's 25 page limit. SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/22/2019) (ne) (Entered: 05/23/2019)
05/22/2019 402 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series I 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 401 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series H 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)