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 |
|---|---|---|
| 09/13/2019 | 401 | ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,. Document filed by Beechwood Re Investments LLC Series C, David Bodner.(Hertzberg, Gabriel) (Entered 09/13/2019) |
| 09/13/2019 | 402 | PROPOSED STIPULATION AND ORDER. Document filed by Will Slota. (Kalina, Stefan) (Entered 09/13/2019) |
| 09/13/2019 | 403 | PROPOSED STIPULATION AND ORDER. Document filed by Will Slota. (Kalina, Stefan) (Entered 09/13/2019) |
| 09/13/2019 | 404 | ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Kevin Cassidy.(Doherty, Therese) (Entered 09/13/2019) |
| 09/16/2019 | 405 | STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE THIRD-PARTY COMPLAINT OF WASHINGTON NATIONAL INSURANCE COMPANY AND BANKERS CONSECO LIFE INSURANCE COMP ANY: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties through their undersigned attorneys, that Saks' time to answer the 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 TPC. (Signed by Judge Jed S. Rakoff on 9/13/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/16/2019) |
| 09/16/2019 | Set/Reset Deadlines: Daniel Saks answer due 9/27/2019. (jwh) (Entered 09/16/2019) | |
| 09/16/2019 | 406 | TRANSCRIPT of Proceedings re: HEARING held on 8/15/2019 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/7/2019. Redacted Transcript Deadline set for 10/17/2019. Release of Transcript Restriction set for 12/16/2019.(McGuirk, Kelly) (Entered 09/16/2019) |
| 09/16/2019 | 407 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 8/15/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered 09/16/2019) |
| 09/16/2019 | 408 | ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,. Document filed by Hokyong Kim.(Kong, Stewart) (Entered 09/16/2019) |
| 09/16/2019 | 409 | ANSWER to [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Hokyong Kim.(Kong, Stewart) (Entered 09/16/2019) |
| 09/17/2019 | 410 | ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered 09/17/2019) |
| 09/17/2019 | 411 | STIPULATION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys, as follows: 1. That time for Slota to answer the TPC is extended to, and including, September 17, 2019 without prejudice to each and all of Slota' s rights, remedies and defenses which are hereby reserved except for the defense of lack of proper service of the TPC. 2. This the second request for an extension of time to respond to the TPC (ECF No. 208), and the first request for an extension of time since the August 18 Order. (Signed by Judge Jed S. Rakoff on 9/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/17/2019) |
| 09/17/2019 | Set/Reset Deadlines: Will Slota answer due 9/17/2019. (jwh) (Entered 09/17/2019) | |
| 09/17/2019 | 412 | STIPULATION AND ORDER EXTENDING TIME TO ANSWER AMENDED CROSSCLAIMS AND THIRD-PARTY COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and Between the undersigned attorneys for the parties, that the time within which Third-Party Defendant Will Slota ("Slota") may answer the Amended Crossclaims and Third-Party Complaint of Senior Health Insurance Company of Pennsylvania (ECF Doc. No. 358) ("SHIP's Amended TPC") is hereby extended up to, and including, September 17, 2019. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserve any and all of the same. There has been no previous request for an extension of Slota's time to answer SHIP's Amended TPC. (Signed by Judge Jed S. Rakoff on 9/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/17/2019) |
| 09/17/2019 | 413 | ANSWER to [382] Amended Third Party Complaint,,,,,,,, with JURY DEMAND. Document filed by B Asset Manager II LP, B Asset Manager LP, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., Beechwood Re Ltd., FEUER FAMILY 2016 ACQ TRUST, TAYLOR-LAU FAMILY 2016 ACQ TRUST.(Lipsius, Ira) (Entered 09/17/2019) |
| 09/17/2019 | 414 | PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered 09/17/2019) |
| 09/17/2019 | 415 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Will Slota.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kalina, Stefan) (Entered 09/17/2019) |
| 09/17/2019 | 416 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Will Slota.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kalina, Stefan) (Entered 09/17/2019) |
| 09/17/2019 | 417 | ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by Will Slota. (Attachments: # (1) Exhibit Jury Demand)(Kalina, Stefan) (Entered 09/17/2019) |
| 09/17/2019 | 418 | ANSWER to [382] Amended Third Party Complaint,,,,,,,, with JURY DEMAND. Document filed by Will Slota. (Attachments: # (1) Exhibit Jury Demand)(Kalina, Stefan) (Entered 09/17/2019) |
| 09/17/2019 | 419 | 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) |
| 09/17/2019 | 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) |
