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 |
|---|---|---|
| 04/15/2019 | 101 | REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BRe BCLIC Primary, BRe BCLIC Sub, re: [83] Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) (Entered: 04/16/2019) |
| 04/17/2019 | 102 | REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Beechwood Re Investments, LLC, on behalf of 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, re: [75] Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,,. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Kaiser, Adam) (Entered 04/17/19) |
| 04/17/2019 | 103 | ELECTRONIC AMENDED SUMMONS ISSUED as to BRE BCLIC Primary, BRE BCLIC Sub. (sj) (Entered 04/17/19) |
| 04/18/2019 | 104 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 1 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 105 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 2 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 106 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 3 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 107 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 4 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 108 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 5 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 109 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 6 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 110 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 16 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 111 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 17 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 112 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 18 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 113 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 19 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 114 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Beechwood Trust No. 15 served on 4/3/2019, answer due 4/24/2019. Service was accepted by Jonathan Chang, Managing Agent. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Adam J. Kaiser to RE-FILE Document No. 102 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): no district court entered on the summons request PDF. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) (Entered: 04/18/2019) | |
| 04/18/2019 | 115 | REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Beechwood Re Investments, LLC, on behalf of 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, re: 75 Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,,. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Kaiser, Adam) (Entered: 04/18/2019) |
| 04/18/2019 | 116 | ORDER: Pursuant to this schedule, the deadline to answer or move to dismiss the TPC or the FAC is May 15, 2019. Opposition papers to any motions to dismiss must be filed by June 12, 2019, and reply papers must be filed by June 26, 2019. The Court will then hold oral argument on motions to dismiss the TPC and the FAC on July 1, 2019 at 10:00 AM. In addition, per the parties' request, the deadline for the joinder of additional parties in this case (but not in the other consolidated cases) is extended to May 15, 2019. (And as further set forth in this Order). SO ORDERED. (Joinder of Parties due by 5/15/2019, Motions due by 5/15/2019, Responses due by 6/12/2019, Replies due by 6/26/2019, Oral Argument set for 7/1/2019 at 10:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 4/17/2019) (jca) (Entered: 04/18/2019) |
| 04/18/2019 | Set/Reset Deadlines: 40/86 Advisors, Inc. answer due 5/15/2019; B Asset Manager II LP answer due 5/15/2019; B Asset Manager LP answer due 5/15/2019; BAM Administrative Services LLC answer due 5/15/2019; BRE BCLIC 2013 LTC Primary answer due 5/15/2019; BRE BCLIC Primary answer due 5/15/2019; BRE BCLIC Sub answer due 5/15/2019; BRE WNIC 2013 LTC Primary answer due 5/15/2019; BRE WNIC 2013 LTC Sub answer due 5/15/2019; Bankers Conseco Life Insurance Company answer due 5/15/2019; Beechwood Bermuda International, Ltd. answer due 5/15/2019; Beechwood Bermuda Investment Holdings, LTD. answer due 5/15/2019; Beechwood Bermuda Ltd. answer due 5/15/2019; Beechwood Re Holdings, Inc. answer due 5/15/2019; Beechwood Re Investments, LLC answer due 5/15/2019; Beechwood Re Ltd. answer due 5/15/2019; CNO Financial Group, Inc. answer due 5/15/2019; Moshe M. Feuer answer due 5/15/2019; Feuer Family Trust answer due 5/15/2019; Fuzion Analytics, Inc. answer due 5/15/2019; John Does 1-100 answer due 5/15/2019; Scott A. Taylor answer due 5/15/2019; Senior Health Insurance Company of Pennsylvania answer due 5/15/2019; Taylor-Lau Family Trust answer due 5/15/2019; Washington National Insurance Company answer due 5/15/2019. (jca) (Entered: 04/18/2019) | |
| 04/18/2019 | 117 | ELECTRONIC SUMMONS ISSUED as to 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. (sj) (Entered: 04/18/2019) |
| 04/22/2019 | 118 | ORDER: On April 18, 2016, this Court entered an Order, ECF No. 116, in which it set deadlines to answer or move to dismiss plaintiff's First Amended Complaint, ECF No. 81, and defendants Bankers Conseco Life Insurance Company and Washington National Insurance Company's Answer, Cross-Claims and Third-Party Complaint, ECF No. 75. For the avoidance of doubt, these deadlines do not apply to those parties who are standing trial, or are set to stand trial, in a related matter in the Eastern District of New York. The deadline for these defendants to answer or move to dismiss (if they have not done so already) is extended until two weeks following the completion of trial. (Signed by Judge Jed S. Rakoff on 4/20/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 04/22/2019) |
| 04/22/2019 | 119 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BAM Administrative Services LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 04/22/2019) |
| 04/23/2019 | 120 | MOTION to Confirm Arbitration Awards. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) |
| 04/23/2019 | 121 | DECLARATION of Adam J. Kaiser in Support re: (120 in 1:18-cv-12018-JSR, 286 in 1:18-cv-06658-JSR) MOTION to Confirm Arbitration Awards.. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 04/23/2019) |
| 04/23/2019 | 122 | MEMORANDUM OF LAW in Support re: (120 in 1:18-cv-12018-JSR, 286 in 1:18-cv-06658-JSR) MOTION to Confirm Arbitration Awards. . Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 04/23/2019) |
| 04/24/2019 | 123 | ORDER: The parties in the above-captioned cases have jointly requested that the Court extend several deadlines in the case management schedule governing all consolidated cases. The Court hereby grants the parties' request, but absolutely no further extensions will be granted. The deadlines in the case management plan are extended as follows: Fact Deposition due by 9/6/2019. Discovery due by 9/6/2019. Motions due by 10/2/2019. Expert Deposition due by 10/16/2019. Responses due by 10/18/2019. Replies due by 10/25/2019 and may incorporate expert deposition testimony not available when moving papers are filed. Ready for Trial by 10/28/2019. Final Pretrial Conference set for 11/4/2019 at 10:00 AM before Judge Jed S. Rakoff. Oral Argument set for 11/4/2019 at 10:00 AM before Judge Jed S. Rakoff. In addition, the Court hereby grants the request of certain parties in Trott et al. v. Platinum Management (NY) LLC et al., over the Trott plaintiffs' objection, to extend the deadline to join additional parties in that case to May 15, 2019. (Signed by Judge Jed S. Rakoff on 4/19/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 04/23/2019) |
| 04/24/2019 | 124 | JUDGMENT CONFIRMING ARBITRAL AWARDS: It is hereby ORDERED, ADJUDGED AND DECREED, that pursuant to 9 U.S.C. § 9, Judgment is hereby entered confirming the Arbitral Awards. (Signed by Judge Jed S. Rakoff on 4/24/2019) (ne) (Entered: 04/24/2019 |
| 04/25/2019 | 125 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Daniel Small served on 4/16/2019, answer due 5/7/2019. Service was accepted by Justin W. Document filed by Bankers Conseco Life Insurance Company; Washington National Insurance Company. (Kaiser, Adam) (Entered 04/25/2019) |
| 04/25/2019 | 126 | SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Will Slota served on 4/13/2019, answer due 5/6/2019. Service was accepted by Jean Whelar, Co-Occupant. Document filed by Bankers Conseco Life Insurance Company; Washington National Insurance Company. (Kaiser, Adam) (Entered 04/25/2019) |
| 04/29/2019 | 127 | NOTICE OF APPEARANCE by William Michael Moran on behalf of Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Moran, William) (Entered: 04/29/2019) |
| 04/29/2019 | 128 | MOTION to Compel Beechwood Re Ltd., B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, David I. Levy, Dhruv Narain, B Asset Manager II, LP, Beechwood Re Holdings, Inc., Beechwood Bermuda Ltd., and BAM Administrative Services LLC to produce their objections, responses, and production to the SEC's Subpoena. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Seibert, Robert) (Entered: 04/29/2019) |
| 04/29/2019 | 129 | DECLARATION of R. Brian Seibert in Support re: (128 in 1:18-cv-12018-JSR, 337 in 1:18-cv-10936-JSR, 298 in 1:18-cv-06658-JSR) MOTION to Compel Beechwood Re Ltd., B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, David I. Levy, Dhruv Narain, B Ass. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Seibert, Robert) (Entered: 04/29/2019) |
| 04/29/2019 | 130 | MOTION to Compel Beechwood to their objections, responses, and production to the SEC's Subpoena . Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Moran, William) (Entered: 04/29/2019) |
| 04/29/2019 | 131 | MOTION for Joinder to join the Motion (ECF 298) and all exhibits thereto submitted in this consolidated action by Senior Health Insurance Company of Pennsylvania (SHIP) to compel the production of documents from the Beechwood Defendants. 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, 1:18-cv-12018-JSR(Gluck, Warren) (Entered: 04/29/2019) |
| 04/30/2019 | 132 | NOTICE OF APPEARANCE by Robert Alexander Fumerton on behalf of Lincoln International LLC. (Fumerton, Robert) (Entered: 04/30/2019) |
| 04/30/2019 | 133 | MOTION for Charles F. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16794591. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lincoln International LLC. (Attachments: # 1 Affidavit of Charles F. Smith, # 2 Exhibit 1 - Certifificate of Good Standing from Illinois Supreme Court, # 3 Text of Proposed Order)(Smith, Charles) (Entered: 04/30/2019) |
| 04/30/2019 | 134 | MOTION for Lara A. Flath to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16795319. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lincoln International LLC. (Attachments: # 1 Affidavit of Lara A. Flath, # 2 Exhibit 1 - Certificate of Good Standing from Illinois Supreme Court, # 3 Text of Proposed Order)(Flath, Lara) (Entered: 04/30/2019) |
| 04/30/2019 | 135 | MOTION for William Ridgway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16796145. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Lincoln International LLC. (Attachments: # (1) Affidavit of William Ridgway, # (2) Exhibit Certificates of Good Standing, # (3) Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Ridgway, William) (Entered: 04/30/2019) |
| 05/01/2019 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [134] MOTION for Lara A. Flath to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16795319. Motion and supporting papers to be reviewed by Clerk's Office staff., [135] MOTION for William Ridgway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16796145. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 05/01/2019) | |
| 05/02/2019 | 136 | NOTICE OF APPEARANCE by Stefan Brant Kalina on behalf of Will Slota. (Kalina, Stefan) (Entered: 05/02/2019) |
| 05/01/2019 | 137 | SUMMONS RETURNED EXECUTED. Beechwood Bermuda Investment Holdings, LTD. served on 1/16/2019, answer due 5/15/2019. Service was accepted by Amy Lesch. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Weinick, Erik) (Entered 05/02/2019) |
| 05/02/2019 | 138 | AFFIDAVIT OF SERVICE. Service was made by Registered Mail. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Weinick, Erik) (Entered 05/02/2019) |
| 05/02/2019 | 139 | ORDER FOR ADMISSION PRO HAC VICE granting 134 Motion for Lara A. Flath to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 5/2/2019) (ne) (Entered: 05/02/2019) |
| 05/03/2019 | 140 | STIPULATION AND ORDER OF PROTECTION PURSUANT TO FRE 502(d) regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 5/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 05/03/2019) |
| 05/06/2019 | 141 | RESPONSE in Opposition to Motion re: (300 in 1:18-cv-06658-JSR, 130 in 1:18-cv-12018-JSR) MOTION to Compel Beechwood to their objections, responses, and production to the SEC's Subpoena ., (128 in 1:18-cv-12018-JSR, 337 in 1:18-cv-10936-JSR, 298 in 1:18-cv-06658-JSR) MOTION to Compel Beechwood Re Ltd., B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, David I. Levy, Dhruv Narain, B Ass, (301 in 1:18-cv-06658-JSR, 131 in 1:18-cv-12018-JSR, 339 in 1:18-cv-10936-JSR) MOTION for Joinder to join the Motion (ECF 298) and all exhibits thereto submitted in this consolidated action by Senior Health Insurance Company of Pennsylvania (SHIP) to compel the production of documents from the Beechwood Defendants. . Document filed by B Asset Manager LP, Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Moshe M. Feuer, Dhruv Narain, Scott Taylor. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Harris, Mark) (Entered: 05/06/2019) |
| 05/08/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/8/2019. (Kotowski, Linda) (Entered: 05/09/2019) | |
| 05/14/2019 | 142 | PROPOSED STIPULATION AND ORDER. Document filed by Naftali Manela. (Haran, Sean) (Entered: 05/14/2019) |
| 05/14/2019 | 143 | NOTICE OF APPEARANCE by Ilan Markus on behalf of Paul Poteat. (Markus, Ilan) (Entered: 05/14/2019) |
| 05/14/2019 | 144 | MOTION to Dismiss The PPCO Receivers First Amended Complaint . Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 05/14/2019) |
| 05/14/2019 | 145 | MEMORANDUM OF LAW in Support re: (324 in 1:18-cv-06658-JSR, 144 in 1:18-cv-12018-JSR) MOTION to Dismiss The PPCO Receivers First Amended Complaint . . Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 05/14/2019) |
| 05/15/2019 | 146 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. BRE BCLIC Sub served on 5/2/2019, answer due 5/23/2019. Service was accepted by Rose Lista. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Weinick, Erik) (Entered: 05/15/2019) |
| 05/15/2019 | 147 | AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. BRE BCLIC Primary served on 5/2/2019, answer due 5/23/2019. Service was accepted by Rose Lista. Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC; Melanie L. Cyganowski; Platinum Partners Credit Opportunities Fund (BL) LLC; Platinum Partners Credit Opportunities Fund LLC; Platinum Partners Credit Opportunities Fund International Ltd. ; Platinum Partners Credit Opportunities Fund International (A) Ltd.. (Weinick, Erik) (Entered: 05/15/2019) |
| 05/14/2019 | 148 | 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) |
| 05/15/2019 | 149 | NOTICE of Substitution of Attorney. Old Attorney: Sanjay P. Ibrahim, New Attorney: Robert J. Lane, Jr., Address: Hodgson Russ LLP, The Guaranty Building, 140 Pearl Street, Buffalo, New YOrk, United States 14202, (716) 856-4000. Document filed by BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lane, Robert) (Entered: 05/15/2019) |
| 05/15/2019 | 150 | NOTICE of Substitution of Attorney. Old Attorney: James P. Berg, New Attorney: Robert J. Lane, Jr., Address: Hodgson Russ LLP, The Guaranty Building, 140 Pearl Street, Buffalo, New York, United States 14202, (716) 856-4000. Document filed by BRE BCLIC Primary, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lane, Robert) (Entered: 05/15/2019) |
