Court Docket
United States District Court
Southern District of New York
Trott et al v. Platinum Management (NY) LLC et al
Case No. 1:18-cv-10936-JSR
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| Date | Court Document Number | Description |
|---|---|---|
| 05/22/2019 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [383] MOTION for Kendal B. Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16936036. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) (Entered 05/22/2019) | |
| 05/22/2019 | 383 | MOTION for Kendal B. Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16936036. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PB Investment Holdings Ltd.. (Attachments: # 1 Affidavit, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Reed, Kendal) (Entered: 05/22/2019) |
| 05/22/2019 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [381] MOTION for Kendal B. Reed, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16928584. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) (Entered 05/22/2019) | |
| 05/10/2019 | 382 | 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) |
| 05/21/2019 | 381 | MOTION for Kendal B. Reed, Esq. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16928584. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PB Investment Holdings Ltd..(Gruen, Charles) (Entered: 05/21/2019) |
| 05/21/2019 | 380 | 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 | 379 | MEMORANDUM OF LAW in Support re: 378 MOTION to Dismiss for Failure to State a Claim under Rules 9(b) and 12(b)(6). . Document filed by PB Investment Holdings Ltd.. (Gruen, Charles) (Entered: 05/20/2019) |
| 05/20/2019 | 378 | MOTION to Dismiss for Failure to State a Claim under Rules 9(b) and 12(b)(6). Document filed by PB Investment Holdings Ltd.. Responses due by 5/29/2019(Gruen, Charles) (Entered: 05/20/2019) |
| 05/20/2019 | 377 | DECLARATION of Ira S. Lipsius in Support re: 373 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. (Attachments: # 1 Exhibit Notice of Entry, # 2 Exhibit Excerpt from 03/07/19 Transcript)(Lipsius, Ira) (Entered: 05/20/2019) |
| 05/20/2019 | 376 | MEMORANDUM OF LAW in Support re: 375 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by PB Investment Holdings Ltd.. (Gruen, Charles) (Entered: 05/20/2019) |
| 05/20/2019 | 375 | MOTION to Dismiss for Lack of Jurisdiction . Document filed by PB Investment Holdings Ltd.. Responses due by 5/29/2019(Gruen, Charles) (Entered: 05/20/2019) |
| 05/17/2019 | 374 | MEMORANDUM OF LAW in Support re: 373 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 Series A, Beechwood Re Ltd., Moshe M. Feuer, Illumin Capital Management LP, Dhruv Narain, Scott Taylor. (Lipsius, Ira) (Entered: 05/17/2019) |
| 05/17/2019 | 373 | 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 | 372 | NOTICE OF APPEARANCE by Katherine M Jaskot on behalf of Joseph Sanfilippo. (Jaskot, Katherine) (Entered: 05/17/2019) |
| 05/17/2019 | 371 | 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 | 370 | 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 | 369 | 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 | 368 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Private Bankers Life Annuity Ltc 2 served on 4/23/2019, answer due 5/14/2019. Service was accepted by Rose Lista, Paralegal. Service was made by Hand. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. (Magruder, Elliot) (Entered: 05/16/2019) |
| 05/16/2019 | 367 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Platinum Partners Black Elk Opportunities Fund LLC served on 4/18/2019, answer due 5/9/2019. Service was accepted by Heather Howie, designee. Service was made by Hand. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. (Magruder, Elliot) (Entered: 05/16/2019) |
| 05/16/2019 | 366 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Bankers Conseco Life Ins. Co. Ltc 2 served on 4/23/2019, answer due 5/14/2019. Service was accepted by Rose Lista, Paralegal. Service was made by Hand. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. (Magruder, Elliot) (Entered: 05/16/2019) |
| 05/16/2019 | 365 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Beechwood Trust No. 15 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 16 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 17 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 18 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 19 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 20 served on 4/18/2019, answer due 5/9/2019. Service was accepted by Bryce Alves, Clerk, c/o Brad Shalit, Esq. as Trustee. Service was made by Hand. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. (Magruder, Elliot) (Entered: 05/16/2019) |
| 05/16/2019 | 364 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Beechwood Trust No. 5 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 6 served on 4/18/2019, answer due 5/9/2019. Service was accepted by Bryce Alves, Clerk, c/o Brad Shalit, Esq. as Trustee. Service was made by Hand. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. (Magruder, Elliot) (Entered: 05/16/2019) |
| 05/16/2019 | 363 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,,,,,,,. Beechwood Trust No. 1 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 2 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 3 served on 4/18/2019, answer due 5/9/2019; Beechwood Trust No. 4 served on 4/18/2019, answer due 5/9/2019. Service was accepted by Bryce Alves, Clerk, c/o Brad Shalit, Esq. as Trustee. Service was made by Hand. Document filed by Martin Trott; Christopher Smith; Platinum Partners Value Arbitrage Fund L.P.. (Magruder, Elliot) (Entered: 05/16/2019) |
| 05/16/2019 | 362 | 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 | 361 | NOTICE OF APPEARANCE by Jovalin Dedaj on behalf of Estate of Uri Landesman. (Dedaj, Jovalin) (Entered: 05/16/2019) |
| 05/15/2019 | 360 | 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 | ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Elliot David Ostrove to RE-FILE Document [334] MOTION to Dismiss Second Amended Complaint (ECF No. 285). ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Affidavit in Support of Motion and Memorandum of Law in Support of Motion are both found under the event list Replies, Opposition and Supporting Documents. NOTE: The Memorandum of Law is missing a signature or s/. (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 [328] 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 | 359 | MEMORANDUM OF LAW in Support re: 357 MOTION to Dismiss the Second Amended Complaint. . Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019) |
| 05/15/2019 | 358 | DECLARATION of Daniel Saks in Support re: 357 MOTION to Dismiss the Second Amended Complaint.. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019) |
| 05/15/2019 | 357 | MOTION to Dismiss the Second Amended Complaint. Document filed by Daniel Saks. Responses due by 5/17/2019(Schwartz, Wendy) (Entered: 05/15/2019) |
| 05/14/2019 | 356 | 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 | 355 | ANSWER to Complaint. Document filed by 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, Washing National Ltc 2.(Lane, Robert) (Entered: 05/14/2019) |
| 05/14/2019 | 354 | 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 | 353 | 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) |
| 05/14/2019 | 352 | 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, Washing National Ltc 2. (Lane, Robert) (Entered: 05/14/2019) |
| 05/13/2019 | 351 | MEMORANDUM OF LAW in Opposition re: [328] MOTION to Dismiss Second Amended Complaint., [323] MOTION for Joinder to Motions to Dismiss the Second Amended Complaint., [329] FIRST MOTION to Dismiss the second amended complaint of plaintiff., [334] MOTION to Dismiss Second Amended Complaint (ECF No. 285)., [319] MOTION to Dismiss Second Amended Complaint., [299] MOTION to Dismiss Count Seventeen of the Second Amended Complaint., [301] MOTION for Joinder in Second-Round Motions to Dismiss and Memoranda of Law., [349] MOTION to Dismiss the Second Amended Complaint., [304] MOTION to Dismiss the Second Amended Complaint., [308] MOTION to Dismiss ., [325] MOTION for Joinder to Motions to Dismiss the Second Amended Complaint., [303] MOTION for Joinder in Second-Round Motions to Dismiss and Memoranda of Law., [321] MOTION to Dismiss Second Amended Complaint., [311] MOTION to Dismiss . and Motion to Dismiss Doc #315. Document filed by Platinum Partners Value Arbitrage Fund L.P., Christopher Smith, Martin Trott. (Gluck, Warren) (Entered: 05/13/2019) |
