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

Platinum Receivership


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Court Docket

United States District Court
Eastern District of New York
Platinum Receivership
Case No. 1:18-cv-12018


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Date Court Document Number Description
09/17/2019 420 DEMAND for Trial by Jury. Document filed by Will SlotaFiled In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kalina, Stefan) (Entered 09/17/2019)
09/18/2019 421 STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE THIRD-PARTY COMPLAINT OF SENIOR HEALTH INSURANCE COMPANY OF PENNSYLVANIA: IT IS HEREBY STIPULATED AND AGREED, by and between, the Parties through their undersigned attorneys, that Saks' time to answer the Amended TPC shall be extended to September 27, 2019. No provision of this Stipulation shall be construed as a waiver of any party's claims or defenses and each party expressly reserves all rights as to the same. This is the first request for extension of Saks' time to answer the Amended TPC. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/17/2019) (ne) (Entered 09/18/2019)
09/23/2019 422 OPPOSITION BRIEF re: (387 in 1:18-cv-12018-JSR) Notice (Other) . Document filed by Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered 09/23/2019)
09/25/2019 423 MOTION for Brett M. Collings to Withdraw as Attorney . Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III.(Collings, Brett) (Entered 09/25/2019)
09/25/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/25/2019, (Mr. Steinberg's Reply to the Response to his Brief to dismiss SHIP's third party complaint extended to 10/4/2019.). (Kotowski, Linda) (Entered 09/25/2019)
09/26/2019 424 NOTICE OF CHANGE OF ADDRESS by Amiad Moshe Kushner on behalf of Senior Health Insurance Company of Pennsylvania. New Address: Seiden Law Group, LLP, 469 Seventh Ave, 5th Fl, New York, NY, United States 10018, 1-212-523-0686. (Kushner, Amiad) (Entered 09/26/2019)
09/26/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/26/2019. (Kotowski, Linda) (Entered 09/27/2019)
09/27/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/27/2019. (Kotowski, Linda) (Entered 09/27/2019)
09/27/2019 425 MOTION for Michael K. Eggenberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678140. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) Affidavit of Michael Eggenberger in Support of PHV Admission, # (2) Certificate of Good Standing (NY), # (3) [Proposed] Order)(Eggenberger, Michael) (Entered 09/27/2019)
09/27/2019 NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [425] MOTION for Michael K. Eggenberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678140. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered 09/27/2019)
09/27/2019 426 ORDER FOR ADMISSION PRO HAC VICE granting [372] 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)
10/03/2019 427 THIRD-PARTY DEFENDANT DAVID STEINBERG'S REPLY MEMORANDUM OF LAW IN SUPPORT OF HIS MOTION TO DISMISS THE THIRD-PARTY COMPLAINT, re: [388] Memorandum of Law. Document filed by David Steinberg. (sc) (Entered on 10/03/2019)
10/04/2019 428 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)
10/07/2019 429 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)
10/07/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/7/2019. (Kotowski, Linda) (Entered 10/08/2019)
09/27/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/27/2019. 30(b)(6) depositions of CNO due 10-18-2019. (Kotowski, Linda) (Entered 10/08/2019)
10/08/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/8/2019. (Kotowski, Linda) (Entered 10/11/2019)
10/11/2019 430 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)
10/11/2019 431 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 10/11/2019)
10/15/2019 432 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)
10/16/2019 ***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)
10/16/2019 433 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 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 434 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 435 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 436 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)
10/11/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/11/2019. (Kotowski, Linda) (Entered 10/16/2019)
10/15/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/15/2019. 30(b)(6) depositions of CNO due November 1, 2019. (Kotowski, Linda) (Entered 10/16/2019)
10/16/2019 437 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 438 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 439 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 440 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 441 ANSWER to 382 Amended Third Party Complaint,,,,,,,,. Document filed by DAHLIA KALTER.(Hertzberg, Gabriel) (Entered: 10/16/2019)
10/17/2019 442 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)
10/17/2019 ***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)
10/18/2019 443 NOTICE OF APPEARANCE by Katherine M Jaskot on behalf of Joseph Sanfilippo. (Jaskot, Katherine) (Entered 10/18/2019)
10/18/2019 444 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Joseph Sanfilippo.(Jaskot, Katherine) (Entered 10/18/2019)
10/18/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/18/2019, ( Motions due by 11/4/2019., Reply to Response to Brief due by 11/20/2019., Responses due by 11/15/2019). (Kotowski, Linda) (Entered 10/21/2019)
10/21/2019 445 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 446 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)
10/23/2019 447 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)
10/24/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [447] 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 10/24/2019)
10/29/2019 448 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)
11/04/2019 449 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)
11/04/2019 450 NOTICE OF APPEARANCE by Alexandra Gail Calistri on behalf of Kevin Cassidy, Michael Nordlicht. (Calistri, Alexandra) (Entered 11/04/2019)
11/05/2019 451 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 11/5/2019)
11/05/2019 452 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)
11/06/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [449] 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 11/06/2019)
11/06/2019 453 MOTION for Michael J. Merrick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17906419. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PB Investment Holdings Ltd.. (Attachments: # (1) Affidavit, # (2) Exhibit, # (3) Exhibit, # (4) Text of Proposed Order)(Merrick, Michael) (Entered 11/06/2019)
11/06/2019 454 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)
11/06/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Adam Kaiser. RE-FILE Document No. [454] 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 455 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)
11/07/2019 ***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)
11/07/2019 456 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 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 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/7/2019. (Kotowski, Linda) (Entered 11/07/2019)
11/07/2019 457 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 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/7/2019. (Kotowski, Linda) (Entered 11/07/2019)
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)
11/08/2019 458 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)
11/04/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/4/2019, (Beren letter for severance due by 11/6/2019., Responses due by 11/8/2019). (Beren Motion to Dismiss due 12/2/2019, Answering briefs 12/16//2019, Replies 12/23/2019). (Kotowski, Linda) (Entered 11/08/2019)
11/08/2019 459 ORDER FOR ADMISSION PRO HAC VICE granting [453] Motion for Michael J. Merrick to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 11/7/2019) (ks) (Entered 11/08/2019)
11/12/2019 460 ORDER denying (687) Motion to Sever in case 1:18-cv-06658-JSR; denying (483) Motion to Sever in case 1:18-cv-10936-JSR; denying (455) Motion to Sever in case 1:18-cv-12018-JSR: For these reasons, Beren's motion to sever is denied. The Clerk of the Court is directed to close the entries with the docket numbers 687 in 18-cv-6658, 483 in 18-cv-10936, and 455 in 18-cv-12018. (Signed by Judge Jed S. Rakoff on 11/11/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR (jwh) (Entered 11/12/2019)
11/12/2019 461 LETTER OPPOSITION BRIEF re: (687 in 1:18-cv-06658-JSR, 455 in 1:18-cv-12018-JSR) MOTION to Sever Claims against Ezra Beren. Document filed by Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/12/2019)
11/12/2019 462 OBJECTION LETTER BRIEF re: (687 in 1:18-cv-06658-JSR) MOTION to Sever Claims against Ezra Beren. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 11/12/2019)
11/13/2019 463 NOTICE OF APPEARANCE by Iris Hsiao on behalf of KEVIN CASSIDY, MICHAEL NORDLICHT. (Hsiao, Iris) (Entered 11/13/2019)
11/13/2019 464 MOTION for A. Neill Thupari to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-18052968. 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 of A. Neill Thupari 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(Thupari, Amor) (Entered 11/13/2019)
11/15/2019 465 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) Taylor-Lau Family Trust, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Moshe Feuer, Feuer Family Trust, Beechwood Re Holdings, Inc., Beechwood Capital Group, LLC, Beechwood Re Ltd., Scott A. Taylor, Beechwood Bermuda Ltd., Dhruv Narain, B Asset Manager LP. Document filed by Taylor-Lau Family Trust, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Moshe Feuer, Feuer Family Trust, Beechwood Re Holdings, Inc., Beechwood Capital Group, LLC, Beechwood Re Ltd., Scott A. Taylor, Beechwood Bermuda Ltd., Dhruv Narain, B Asset Manager LP. Proposed Order to be reviewed by Clerk's Office staff..(Lipsius, Ira) (Entered 11/15/2019)
11/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Ira Lipsius to RE-FILE Document [465] Stipulation of Voluntary Dismissal. Use the event type Other Filings, Proposed Orders, Proposed Stipulation and Order. (km) (Entered 11/15/2019)
11/15/2019 466 PROPOSED STIPULATION AND ORDER. 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 Feuer, Feuer Family Trust, Dhruv Narain, Scott A. Taylor, Taylor-Lau Family Trust. (Lipsius, Ira) (Entered 11/15/2019)
11/19/2019 467 FIRST SET OF INTERROGATORIES to Senior Health Insurance Company of Pennsylvania.Document filed by Ezra Beren.Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Provenzano, S.) (Entered 11/19/2019)
11/19/2019 468 ORDER ADMITTING A. NEILL THUPARI PRO HAC VICE granting (695) Motion for A. Neill Thupari to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (464) Motion for A. Neill Thupari to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 11/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 11/19/2019)
11/19/2019 469 JOINT STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(2): IT IS HERBY 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 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 A. Taylor, Taylor-Lau Family Trust, B Asset Manager LP and BAM Administrative Services LLC terminated.) (Signed by Judge Jed S. Rakoff on 11/15/2019) (jwh) (Entered 11/19/2019)
11/19/2019 470 JOINT STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(2): IT IS HERBY 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 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 A. Taylor, Taylor-Lau Family Trust, B Asset Manager LP and BAM Administrative Services LLC terminated.) (Signed by Judge Jed S. Rakoff on 11/15/2019) (jwh) (Entered 11/19/2019)