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 |
|---|---|---|
| 04/18/2019 | 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) |
| 04/18/2019 | 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 | 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 | 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 | ***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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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) |
| 04/17/2019 | 103 | ELECTRONIC AMENDED SUMMONS ISSUED as to BRE BCLIC Primary, BRE BCLIC Sub. (sj) (Entered 04/17/19) |
| 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) |
| 04/15/2019 | 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) |
