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


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-234

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Date Court Document Number Description
05/15/2019 184 MEMORANDUM OF LAW in Support re: 183 MOTION to Dismiss the First Amended Complaint. . Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Scott A. Taylor. (Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 185 DECLARATION of Ira S. Lipsius in Support re: 183 MOTION to Dismiss the First Amended Complaint.. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Scott A. Taylor. (Attachments: # 1 Exhibit 1: Complaint in No. 18-cv-12018, # 2 Exhibit 2: 1st Amended Complaint in 18-cv-10936, # 3 Exhibit 3: Complaint in 16-cv-07646, # 4 Exhibit 4: 2nd Amended Complaint in 18-cv-06658, # 5 Exhibit 5: Complaint in 16-cv-06848)(Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 186 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. Document filed by David Bodner.(Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 187 DECLARATION of Lara A. Flath in Support re: 181 MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company.. Document filed by Lincoln International LLC. (Attachments: # 1 Exhibit A - CNO Financial Group 8-K, # 2 Exhibit B - Lincoln - Beechwood Engagement Letter, # 3 Exhibit C - April 8 Positive Valuation, # 4 Exhibit D - July 8 Positive Valuation, # 5 Exhibit E - October 20 Positive Valuation, # 6 Exhibit F - January 19 Positive Valuation, # 7 Exhibit G - February 28 Negative Valuation, # 8 Exhibit H - April 30 Negative Valuation, # 9 Exhibit I - May 31 Negative Valuation, # 10 Exhibit J - July 31 Negative Valuation, # 11 Exhibit K - October 31 Negative Valuation, # 12 Exhibit L - November 30 Negative Valuation, # 13Exhibit M - January 31 Negative Valuation)(Flath, Lara) (Entered: 05/15/2019)
05/15/2019 188 MEMORANDUM OF LAW in Support re: 186 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by David Bodner. (Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 189 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. Document filed by Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9.(Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 190 MEMORANDUM OF LAW in Support re: 189 MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9. (Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 191 MOTION to Dismiss NOTICE OF MOTION. Document filed by Hokyong Kim.(Kong, Stewart) (Entered: 05/15/2019)
05/15/2019 192 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Dismiss MEMORANDUM OF LAW IN SUPPORT. Document filed by Hokyong Kim.(Kong, Stewart) Modified on 5/16/2019 (ldi). (Entered: 05/15/2019)
05/15/2019 193 MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY. Document filed by David Ottensoser.(Creizman, Eric) (Entered: 05/15/2019)
05/15/2019 194 MEMORANDUM OF LAW in Support re: 193 MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY. . Document filed by David Ottensoser. (Creizman, Eric) (Entered: 05/15/2019)
05/15/2019 195 ANSWER to 83 Amended Complaint,,,, with JURY DEMAND., THIRD PARTY COMPLAINT against David Bodner, Beechwood Trust No. 7, Hokyong Kim, Beechwood Trust No. 16, Beechwood Re Investments LLC Series G, Beechwood Trust No. 1, Beechwood Trust No. 3, David Ottensoser, Beechwood Re Investments LLC Series E, Beechwood Trust No. 15, Beechwood Trust No. 9, Beechwood Re Investments LLC Series F, Beechwood Trust No. 14, Beechwood Trust No. 12, Beechwood Trust No. 10, Mark Nordlicht, Beechwood Trust No. 4, Beechwood Trust No. 6, Beechwood Re Investments LLC Series I, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series A, Beechwood Trust No. 20, Beechwood Re Investments LLC Series H, Beechwood Trust No. 18, Beechwood Trust No. 17, Daniel Small, Beechwood Trust No. 5, Beechwood Trust No. 8, Beechwood Trust No. 2, Naftali Manela, Beechwood Trust No. 11, Will Slota, Beechwood Re Investments LLC Series D, Murray Huberfeld, Beechwood Trust No. 19, Daniel Saks, Beechwood Re Investments LLC Series B, Beechwood Trust No. 13, BEECHWOOD GLOBAL DISTRIBUTION TRUST, B ASSET MANAGER II GP LLC, Joseph Sanfilippo, Kevin Cassidy, MSD ADMINISTRATIVE SERVICES LLC, Michael Nordlicht, MARK NORDLICHT GRANTOR TRUST, PLATINUM CREDIT HOLDINGS LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST, WHITESTAR LLC, Ezra Beren, David Steinberg, ELLIOT FEIT, WHITESTAR LLC III, Bernard Fuchs, N MANAGEMENT LLC, LAWRENCE PARTNERS LLC, BEECHWOOD ASSET MANAGEMENT TRUST I, DAHLIA KALTER, MONSEY EQUITIES LLC, FEUER FAMILY 2016 ACQ TRUST, ROAD HOLDINGS LLC, WHITESTAR LLC II, BEECHWOOD ASSET MANAGEMENT TRUST II, B ASSET MANAGER GP LLC, Platinum Management (NY) LLC, Estate of Uri Landesman., CROSSCLAIM against B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Ltd., Feuer Family Trust, Taylor-Lau Family Trust, B Asset Manager II LP, Beechwood Bermuda Investment Holdings, LTD.. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) (Entered: 05/16/2019)
05/15/2019 196 REQUEST FOR ISSUANCE OF SUMMONS as to PB INVESTMENT HOLDINGS LTD., BEECHWOOD CAPITAL GROUP, LLC, B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, MSD ADMINISTRATIVE SERVICES LLC, PLATINUM MANAGEMENT (NY) LLC, N MANAGEMENT LLC, MARK NORDLICHT, MURRAY HUBERFELD, DAVID BODNER, ESTATE OF URI LANDESMAN, NAFTALI MANELA, JOSEPH SANFILIPPO, DANIEL SMALL, ELLIOT FEIT, DAVID STEINBERG, EZRA BEREN, DAVID OTTENSOSER, WILL SLOTA, BERNARD FUCHS a/k/a BERISH FUCHS, DANIEL SAKS, HOKYONG KIM a/k/a STEWART KIM, BEECHWOOD TRUST NO. 1, BEECHWOOD TRUST NO. 2, BEECHWOOD TRUST NO. 3, BEECHWOOD TRUST NO. 4, BEECHWOOD TRUST NO. 5, BEECHWOOD TRUST NO. 6, BEECHWOOD TRUST NO. 7, BEECHWOOD TRUST NO. 8, BEECHWOOD TRUST NO. 9, BEECHWOOD TRUST NO. 10, BEECHWOOD TRUST NO. 11, BEECHWOOD TRUST NO. 12, BEECHWOOD TRUST NO. 13, BEECHWOOD TRUST NO. 14, BEECHWOOD TRUST NO. 15, BEECHWOOD TRUST NO. 16, BEECHWOOD TRUST NO. 17, BEECHWOOD TRUST NO. 18, BEECHWOOD TRUST NO. 19, BEECHWOOD TRUST NO. 20 a/k/a THE DAVID I LEVY BEECHWOOD TRUST, BEECHWOOD ASSET MANAGEMENT TRUST I, BEECHWOOD ASSET MANAGEMENT TRUST II, BEECHWOOD RE INVESTMENTS, LLC SERIES A, BEECHWOOD RE INVESTMENTS, LLC SERIES B, BEECHWOOD RE INVESTMENTS, LLC SERIES C, BEECHWOOD RE INVESTMENTS, LLC SERIES D, BEECHWOOD RE INVESTMENTS, LLC SERIES E, BEECHWOOD RE INVESTMENTS, LLC SERIES F, BEECHWOOD RE INVESTMENTS, LLC SERIES G, BEECHWOOD RE INVESTMENTS, LLC SERIES H, BEECHWOOD RE INVESTMENTS, LLC SERIES I, ROAD HOLDINGS, LLC, LAWRENCE PARTNERS, LLC, MONSEY EQUITIES, LLC, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, PLATINUM CREDIT HOLDINGS, LLC, MARK NORDLICHT GRANTOR TRUST, DAHLIA KALTER, MICHAEL JOSEPH NORDLICHT, KEVIN CASSIDY, BEECHWOOD GLOBAL DISTRIBUTION TRUST, FEUER FAMILY 2016 ACQ TRUST, and TAYLOR-LAU FAMILY 2016 ACQ TRUST, re: 195 Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan) (Entered: 05/16/2019)
05/16/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Charles A. Gruen to RE-FILE Document [163] MOTION to Dismiss for Lack of Jurisdiction ., [166] MOTION to Dismiss for Lack of Jurisdiction . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi) (Entered 05/16/2019)
05/16/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Charles A. Gruen to RE-FILE Document [164] Memorandum of Law in Support of Motion, [167] Memorandum of Law in Support of Motion. ERROR(S): Documents linked to filing errors. (ldi) (Entered 05/16/2019)
05/16/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Stewart J. Kong to RE-FILE Document [192] MOTION to Dismiss MEMORANDUM OF LAW IN SUPPORT. Use the event type Memorandum of Law in Support of Motion found under the event list Replies, Opposition and Supporting Documents. NOTE: Re-file and link ONLY to document #[191] Motion. (ldi) (Entered 05/16/2019)
05/16/2019 197 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - MOTION to Dismiss for Lack of Jurisdiction (Re-filed). Document filed by Beechwood Bermuda Investment Holdings, LTD. Responses due by 6/12/2019(Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/16/2019)
05/16/2019 198 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Henry Komansky in Support re: 197 MOTION to Dismiss for Lack of Jurisdiction (Re-filed).. Document filed by Beechwood Bermuda Investment Holdings, LTD.. (Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/16/2019)
05/16/2019 199 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Henry Komansky in Support re: 197 MOTION to Dismiss for Lack of Jurisdiction (Re-filed).. Document filed by Beechwood Bermuda Investment Holdings, LTD.. (Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/16/2019)
05/16/2019 200 MOTION to Dismiss for Lack of Jurisdiction (Re-filed). Document filed by PB Investment Holdings Ltd.. Responses due by 6/12/2019(Gruen, Charles) (Entered: 05/16/2019)
05/16/2019 201 DECLARATION of Henry Komansky in Support re: 200 MOTION to Dismiss for Lack of Jurisdiction (Re-filed).. Document filed by PB Investment Holdings Ltd.. (Gruen, Charles) (Entered: 05/16/2019)
05/16/2019 202 MEMORANDUM OF LAW in Support re: 200 MOTION to Dismiss for Lack of Jurisdiction (Re-filed). . Document filed by PB Investment Holdings Ltd.. (Gruen, Charles) (Entered: 05/16/2019)
05/16/2019 203 NOTICE of SUGGESTION ON PENDENCY OF BANKRUPTCY AND MOTION TO STAY. Document filed by Beechwood Re Ltd.. (Attachments: # 1 Exhibit Chapter 15 petition, # 2 Exhibit Motion to stay)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 204 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Motion to Dismiss for Lack of Jurisdiction re: 197 MOTION to Dismiss for Lack of Jurisdiction (Re-filed).. Document filed by Beechwood Bermuda Investment Holdings, LTD.. (Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/16/2019)
05/16/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Notice to Attorney Charles A. Gruen to RE-FILE Document [197] MOTION to Dismiss for Lack of Jurisdiction (Re-filed). NOTE: The PDF attached is the Declaration. Re-file and attach the Motion PDF. (ldi) (Entered 05/16/2019)
05/16/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Charles A. Gruen to RE-FILE Document [198] Declaration in Support of Motion, [199] Memorandum of Law in Support of Motion. ERROR(S): Documents linked to filing error. (ldi) (Entered 05/16/2019)
05/16/2019 205 MOTION to Dismiss for Lack of Jurisdiction (Re-filed). Document filed by Beechwood Bermuda Investment Holdings, LTD.. Responses due by 6/12/2019(Gruen, Charles) (Entered: 05/16/2019)
05/16/2019 206 DECLARATION of Henry Komansky in Support re: 205 MOTION to Dismiss for Lack of Jurisdiction (Re-filed).. Document filed by Beechwood Bermuda Investment Holdings, LTD.. (Gruen, Charles) (Entered: 05/16/2019)
05/16/2019 207 MEMORANDUM OF LAW in Support re: 205 MOTION to Dismiss for Lack of Jurisdiction (Re-filed). . Document filed by Beechwood Bermuda Investment Holdings, LTD.. (Gruen, Charles) (Entered: 05/16/2019)
05/16/2019 208 STIPULATION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys, as follows: 1. That time for Third-Party Defendant Will Slota ("Slota") to answer, move or otherwise respond to the Third-Party Complaint is extended to, and including, May 23, 2019 without prejudice to each and all of Slota's rights, remedies and defenses which are hereby reserved except Slota hereby waives the defense of lack of proper service of the Summons and Third-Party Complaint. 2. The time for Third-Party Plaintiffs Washington National Insurance Company and Bankers Conseco Life Insurance Company (collectively, "Third-Party Plaintiffs") to file opposition to any motion by Slota is extended to, and including, June 12, 2019; 3. The time Slota to file reply papers, if any, is extended to, and including, June 26, 2019; and 4. The Third-Party Plaintiffs Demand Pursuant To Local (Civil Rule 26.1 is hereby withdrawn. SO ORDERED. (Responses due by 6/12/2019. Replies due by 6/26/2019.) (Signed by Judge Jed S. Rakoff on 5/13/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(anc) (Entered: 05/16/2019)
05/16/2019 Set/Reset Deadlines: Will Slota answer due 5/23/2019. (anc) (Entered 05/16/2019)
05/16/2019 209 MOTION to Dismiss . Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Feuer Family Trust, Dhruv Narain, Scott A. Taylor, Taylor-Lau Family Trust. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 210 MEMORANDUM OF LAW in Support re: 209 MOTION to Dismiss . . Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Feuer Family Trust, Dhruv Narain, Scott A. Taylor, Taylor-Lau Family Trust. (Lipsius, Ira) (Entered: 05/16/2019)
05/16/2019 211 DECLARATION of Ira S. Lipsius in Support re: 209 MOTION to Dismiss .. Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Feuer Family Trust, Dhruv Narain, Scott A. Taylor, Taylor-Lau Family Trust. (Attachments: # 1 Exhibit 1: Answer, Cross-Claim and 3rd-Party Complaint, # 2 Exhibit 2: Indemnity Reinsurance Agreement, # 3 Exhibit 3: New York Indemnity Reinsurance Agreement, # 4 Exhibit 4: Order Regarding Interim Security, # 5 Exhibit 5: Court's Judgment Confirming Arbitral Award)(Lipsius, Ira) (Entered: 05/16/2019)
05/17/2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aidan McCormack. The party information for the following party/parties has been modified: Bernard Fuchs also known as Berish Fuchs,Hokyong Kim also known as Stewart Kim and Beechwood Trust No. 20 also known as The Davis I Levy Beechwood Trust. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (gp) (Entered 05/17/2019)
05/17/2019 212 ELECTRONIC SUMMONS ISSUED as to B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, BEECHWOOD ASSET MANAGEMENT TRUST I, BEECHWOOD ASSET MANAGEMENT TRUST II, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Bankers Conseco Life Insurance Company, Beechwood Capital Group, LLC, 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, Ezra Beren, David Bodner, Kevin Cassidy, Estate of Uri Landesman, ELLIOT FEIT, FEUER FAMILY 2016 ACQ TRUST, Bernard Fuchs, Fuzion Analytics, Inc., Rick Hodgdon, Murray Huberfeld, DAHLIA KALTER, Hokyong Kim, LAWRENCE PARTNERS LLC, David Leff, David Levy, Lincoln International LLC, MARK NORDLICHT GRANTOR TRUST, MONSEY EQUITIES LLC, MSD ADMINISTRATIVE SERVICES LLC, Naftali Manela, N MANAGEMENT LLC, Dhruv Narain, Mark Nordlicht, Michael Nordlicht, David Ottensoser, PB Investment Holdings Ltd., PLATINUM CREDIT HOLDINGS LLC, Platinum Management (NY) LLC, Paul Poteat, ROAD HOLDINGS LLC, Daniel Saks, Joseph Sanfilippo, Senior Health Insurance Company of Pennsylvania, Will Slota, Daniel Small, David Steinberg, TAYLOR-LAU FAMILY 2016 ACQ TRUST, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, Washington National Insurance Company. (gp) (Entered: 05/17/2019)
05/16/2019 213 SEALED DOCUMENT placed in vault.(mhe) Modified on 5/17/2019 (mhe). (Entered: 05/17/2019)
05/17/2019 214 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application by Defendants Senior Health Insurance Company of Pennsylvania and Fuzion Analytics, Inc. to file their Answer, Cross-Claims, and Third-Party Claims in the above-captioned action under seal (the "Answer"), and the Court having been duly advised, now finds said application is hereby GRANTED. IT IS HEREBY ORDERED that the unredacted version of the Answer shall be maintained under seal and that a redacted version of the Answer shall be filled electronically. (Signed by Judge Jed S. Rakoff on 5/13/2019) (mml) (Entered: 05/17/2019)
05/17/2019 215 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that Manela's time to respond to the 3d Party Compl. should be the same as the E.D.N.Y. Defendants Mark Nordlicht, David Levy, and Joseph Sanfilippo. Accordingly, it is agreed that the deadline for Manela to answer or move to dismiss the 3d Party Compl. is extended until two weeks following completion of the trial pending in the Eastern District of New York against defendants Mark Nordlicht, David Levy, and Joseph SanFilippo. IT IS FURTHER STIPULATED AND AGREED, that no provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses, which each party reserves. (Signed by Judge Jed S. Rakoff on 5/14/2019) (mml) (Entered: 05/17/2019)
05/20/2019 216 ANSWER to 75 Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, with JURY DEMAND. Document filed by Rick Hodgdon.(Berger, Peri) (Entered: 05/20/2019)
05/22/2019 217 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series A served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/12/2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [218] MOTION for Kendal B. Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16937154. 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 218 MOTION for Kendal B. Reed to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16937154. 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 219 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series B served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 220 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series C served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 221 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series D served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 222 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series E served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 223 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series F served on 4/24/2019, answer due 5/15/2019. Service was accepted by Lyanne Gares, Litigation Management Services Leader. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 05/22/2019)
05/22/2019 224 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Re Investments LLC Series G served on 4/24/2019. 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 225 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)
05/22/2019 226 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 227 ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OMNIBUS BRIEF: 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) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(rj) (Entered: 05/23/2019)
05/23/2019 228 MOTION for Kendal B. Reed to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PB Investment Holdings Ltd.. (Attachments: # 1 Affidavit, # 2 The Supreme Court of Texas Letter of Good Standing, # 3 State Bar of Texas Letter of Good Standing, # 4 Text of Proposed Order)(Reed, Kendal) (Entered: 05/23/2019)
05/12/2019 ***DELETED DOCUMENT. Deleted document number [228] ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OMNIBUS BRIEF. The document was incorrectly filed in this case. (ne) (Entered 05/22/2019)
05/12/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [228] MOTION for Kendal B. Reed to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 05/22/2019)
05/23/2019 229 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 230 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 231 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 232 MEMORANDUM OF LAW in Support re: 231 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)
05/24/2019 233 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)
05/24/2019 234 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)