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
11/08/2019 690 STIPULATION OF DISMISSAL OF PAUL POTEAT PURSUANT TO F.R.C.P. 41(a)(2): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation and all claims pending as against only Third-Party Defendant Paul Poteat are hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). IT IS HEREBY FURTHER STIPULATED AND AGREED that the parties shall bear their own costs. (Paul Poteat terminated.) (Signed by Judge Jed S. Rakoff on 11/7/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/08/2019)
11/06/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/6/2019. (Kotowski, Linda) (Entered 11/08/2019)
11/07/2019 689 STIPULATION OF DISMISSAL OF DAVID STEINBERG PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel or on their own behalf, that the above-captioned litigation as against only Third-Party Defendant David Steinberg is hereby voluntarily dismissed, without prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). (David Steinberg terminated.) (Signed by Judge Jed S. Rakoff on 11/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/07/2019)
11/07/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (688 in 1:18-cv-06658-JSR, 456 in 1:18-cv-12018-JSR) Stipulation 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(dt) (Entered 11/07/2019)
11/07/2019 688 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Paul Poteat. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Polivy, Jenna) (Entered 11/07/2019)
11/07/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney S. Christopher Provenzano to RE-FILE Document (483 in 1:18-cv-10936-JSR) MOTION to Sever Claims against Ezra Beren., (687 in 1:18-cv-06658-JSR, 455 in 1:18-cv-12018-JSR) MOTION to Sever Claims against Ezra Beren. Use the event type Letter found under the event list Other Documents. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(db) (Entered 11/07/2019)
11/06/2019 687 MOTION to Sever Claims against Ezra Beren. Document filed by Ezra Beren.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Provenzano, S.) (Entered 11/06/2019)
11/06/2019 686 DECLARATION of William Ridgway in Support re: [684] MOTION to Dismiss Plaintiff's Amended Complaint [Dkt. 678].. Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC. (Attachments: # (1) Exhibit A - Q4 Positive Assurance Valuation, # (2) Exhibit B - Negative Assurance Letter, # (3) Exhibit C - Email and Attachment)(Ridgway, William) (Entered 11/06/2019)
11/06/2019 685 MEMORANDUM OF LAW in Support re: [684] MOTION to Dismiss Plaintiff's Amended Complaint [Dkt. 678]. . Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC. (Ridgway, William) (Entered 11/07/2019)
11/06/2019 684 MOTION to Dismiss Plaintiff's Amended Complaint [Dkt. 678]. Document filed by Lincoln International LLC, Lincoln Partners Advisors LLC.(Ridgway, William) (Entered 11/06/2019)
11/06/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Adam Kaiser. RE-FILE Document No. [683] Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): The stipulation needs to have handwritten signatures of the attorneys. (km) (Entered 11/06/2019)
11/06/2019 683 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Paul Poteat. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 11/06/2019)
11/05/2019 682 STIPULATION OF DISMISSAL OF RICK HODGDON PURSUANT TO F.R.C.P. 41(a)(2): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation and all claims pending as against only Third-Party Defendant Rick Hodgdon are hereby voluntarily dismissed, without prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(2). IT IS HEREBY FURTHER STIPULATED AND AGREED that the parties shall bear their own costs. (Rick Hodgdon terminated.) (Signed by Judge Jed S. Rakoff on 10/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/05/2019)
11/05/2019 681 JOINT STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(2): IT IS HEREBY JOINTLY STIPULATED AND AGREED by and between the Settling Parties, by their respective attorneys, as follows: 1. CNO hereby dismisses its TPC as against the Settling Defendants with prejudice; and 2. Each Settling Party is to bear its own attorneys' fees, costs, and expenses. (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, Beechwood Trust No. 1, 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. 2, Beechwood Trust No. 20, 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, David Bodner, Murray Huberfeld, David Levy, Naftali Manela, MICHAEL NORDLICHT, David Ottensoser, Will Slota, Beechwood Re Investments LLC Series A and Beechwood Re Investments LLC Series B terminated.) (Signed by Judge Jed S. Rakoff on 10/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/05/2019)
11/04/2019 680 NOTICE OF APPEARANCE by Alexandra Gail Calistri on behalf of KEVIN CASSIDY, MICHAEL NORDLICHT. (Calistri, Alexandra) (Entered 11/04/2019)
11/04/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [679] Stipulation 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 11/04/2019)
11/04/2019 679 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) David Steinberg and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. 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-12018-JSR(Santoro, Robert) (Entered 11/04/2019)
10/31/2019 678 AMENDED COMPLAINT amending [651] Complaint against Lincoln International LLC, Lincoln Partners Advisors LLC with JURY DEMAND.Document filed by Senior Health Insurance Company of Pennsylvania. Related document: [651] Complaint.(Kushner, Amiad) (Entered 10/31/2019)
10/29/2019 677 ORDER ADMITTING DARRYL TARVER PRO HAC VICE granting (675) Motion for Darryl L. Tarver to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (446) Motion for Darryl L. Tarver to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 10/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 10/29/2019)
10/23/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [676] Stipulation 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 10/23/2019)
10/23/2019 676 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) 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, Beechwood Trust No. 1, 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. 2, Beechwood Trust No. 20, 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, David Bodner, Murray Huberfeld, David Levy, Naftali Manela, Mark Nordlicht, David Ottensoser, Will Slota, Beechwood Trust No. 20(a/k/a The David I Levy Beechwood Trust) and without costs. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered 10/23/2019)
10/22/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [675] MOTION for Darryl L. Tarver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17806920. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) (Entered 10/22/2019)
10/21/2019 675 MOTION for Darryl L. Tarver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17806920. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Affidavit In Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Tarver, Darryl) (Entered 10/21/2019)
10/21/2019 674 STIPULATION OF DISMISSAL OF DANIEL SAKS PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Daniel Saks is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). (Saks Daniel terminated.) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 10/21/2019)
10/21/2019 673 MEMORANDUM ORDER deferring ruling on [79 in 19-CV-3211] Motion: Accordingly, the Court finds it prudent to defer deciding Levy's current motion until the Court of Appeals decides the aforementioned appeal from Judge Cogan's order. (Signed by Judge Jed S. Rakoff on 10/19/2019) (jwh) (Entered 10/21/2019)
10/06/2019 672 NOTICE OF REQUEST FOR VACATUR OF CERTIFICATE OF DEFAULT AND WITHDRAWAL OF MOTION FOR A DEFAULT JUDGMENT AGAINST DEFENDANT EZRA BEREN withdrawing (646) Motion for Default Judgment in case 1:18-cv-06658-JSR. UPON THE FOREGOING PREMISES, Plaintiffs hereby respectfully request that the Clerk of the Court vacate the Certificate of Default and Plaintiffs hereby withdraw the Motion for a Default Judgment, both without prejudice. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 10/16/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR (cf) (Entered 10/18/2019)
10/17/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (442 in 1:18-cv-12018-JSR, 671 in 1:18-cv-06658-JSR) Stipulation 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(dt) (Entered 10/17/2019)
10/17/2019 671 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Daniel Saks pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. 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-12018-JSR(McCormack, Aidan) (Entered 10/17/2019)
10/16/2019 670 ANSWER to 603 Amended Third Party Complaint,,,,,,,. Document filed by DAHLIA KALTER.(Hertzberg, Gabriel) (Entered: 10/16/2019)
10/16/2019 669 NOTICE OF REQUEST FOR VACATUR OF CERTIFICATE OF DEFAULT AND WITHDRAWAL OF MOTION FOR A DEFAULT JUDGMENT AGAINST DEFENDANT EZRA BEREN: UPON THE FOREGOING PREMISES, Plaintiffs hereby respectfully request that the Clerk of the Court vacate the Certificate of Default and Plaintiffs hereby withdraw the Motion for a Default Judgment, both without prejudice. (As further set forth in this Order.) Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren, Ezra Beren and Ezra Beren terminated. (Signed by Judge Jed S. Rakoff on 10/16/2019) (cf) (Entered: 10/16/2019)
10/16/2019 668 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Rick Hodgdon and without costs. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 10/16/2019)
10/16/2019 667 STIPULATION OF DISMISSAL OF DAVID LEFF PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, cross-claim and third-party plaintiffs Washington National Insurance Company and Bankers Conseco Life Insurance Company and/or their counsel, hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice, against the third-party defendant David Leff. (Signed by Judge Jed S. Rakoff on 10/16/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(cf) (Entered: 10/16/2019)
10/16/2019 666 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of DAHLIA KALTER. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered: 10/16/2019)
10/16/2019 665 NOTICE OF APPEARANCE by Eliot Lauer on behalf of DAHLIA KALTER. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 10/16/2019)
10/16/2019 664 STIPULATION OF DISMISSAL OF DANIEL SAKS PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Daniel Saks is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). SO ORDERED., Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks and Daniel Saks terminated. (Signed by Judge Jed S. Rakoff on 10/13/2019) (rj) (Entered 10/16/2019)
10/16/2019 663 NOTICE OF APPEARANCE by Abigail B Johnston on behalf of 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, David Bodner, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Johnston, Abigail) (Entered 10/16/2019)
10/16/2019 662 NOTICE OF APPEARANCE by Betsy Feuerstein on behalf of 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, David Bodner, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Feuerstein, Betsy) (Entered 10/16/2019)
10/16/2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (433 in 1:18-cv-12018-JSR, 661 in 1:18-cv-06658-JSR) 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;. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(nd) (Entered 10/16/2019)
10/16/2019 661 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) David Leff. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. 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-12018-JSR(Aerni, John) (Entered 10/16/2019)
10/16/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Aerni, John. RE-FILE Document No. (659 in 1:18-cv-06658-JSR, 432 in 1:18-cv-12018-JSR) Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared. 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-12018-JSR(tp) (Entered 10/16/2019)
10/15/2019 660 NOTICE OF APPEARANCE by Michael Dominick Cilento on behalf of Senior Health Insurance Company of Pennsylvania. (Cilento, Michael) (Entered 10/15/2019)
10/15/2019 659 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) David Leff pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. 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-12018-JSR(Aerni, John) (Entered 10/15/2019)
10/11/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (430 in 1:18-cv-12018-JSR, 657 in 1:18-cv-06658-JSR) Stipulation of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their stipulation of dismissal and it did not dismiss all of the parties or the action in its entirety;. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(nd) (Entered 10/15/2019)
10/11/2019 658 ANSWER to [603] Amended Third Party Complaint,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 10/11/2019)
10/11/2019 657 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Daniel Saks pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. 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-12018-JSR(Aerni, John) (Entered 10/11/2019)
09/27/2019 656 ORDER FOR ADMISSION PRO HAC VICE admitting Kendal B. Reed pro hac vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 10/11/2019)
10/07/2019 655 NOTICE of Request for Vacatur of Certificate of Default and Withdrawal of Motion For a Default Judgment Against Defendant Ezra Beren re: (462 in 1:18-cv-10936-JSR) MOTION for Default Judgment as to Ezra Beren., (441 in 1:18-cv-10936-JSR) Clerk's Certificate of Default. 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(Parlin, Barbra) (Entered 10/07/2019)
10/07/2019 654 OPINION AND ORDER re: [387 in 18-CV-12018] NOTICE OF MOTION: In sum, this Opinion and Order set forth the reasons for the Court's "bottom-line" Order issued on August 18, 2019, which is hereby reaffirmed. In addition, it grants Steinberg's motion to dismiss the unjust enrichment claim and the civil conspiracy claim in the SHIP TPC against him, while denying Steinberg's motion in all other respects. The Clerk is directed to close the entry with the docket number 387 on the Cyganowski docket, 18-cv-12018. (Signed by Judge Jed S. Rakoff on 10/7/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Main Document 654 replaced on 10/7/2019) (jwh). (Entered 10/07/2019)
10/04/2019 653 ORDER FOR ADMISSION PRO HAC VICE granting (644) Motion for Michael K. Eggenberger to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (425) Motion for Michael K. Eggenberger to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 10/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 10/04/2019)
09/27/2019 652 ORDER FOR ADMISSION PRO HAC VICE granting [584] Motion for Leah A. Mintz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) (rjm) (Entered 10/02/2019)
10/02/2019 651 COMPLAINT against Lincoln International LLC, Lincoln Partners Advisors LLC. Document filed by Senior Health Insurance Company of Pennsylvania.(Gold, Dov) (Entered 10/02/2019)