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 | 201-250 | 251-277

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Date Court Document Number Description
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 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 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 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 ***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 ***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 - 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)
05/15/2019 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)
05/15/2019 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 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 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 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 191 MOTION to Dismiss NOTICE OF MOTION. Document filed by Hokyong Kim.(Kong, Stewart) (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 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 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 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 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 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 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 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. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 182 MEMORANDUM OF LAW 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. (Flath, Lara) (Entered: 05/15/2019)
05/15/2019 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. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Flath, Lara) (Entered: 05/15/2019)
05/15/2019 180 DECLARATION of Daniel Saks in Support re: 177 MOTION to Dismiss the Third Party Complaint.. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 179 MEMORANDUM OF LAW in Support re: 177 MOTION to Dismiss the Third Party Complaint. . Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 178 DECLARATION of Rachel J. Spehler in Support re: 173 MOTION to Dismiss the First Amended Complaint.. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 177 MOTION to Dismiss the Third Party Complaint. Document filed by Daniel Saks. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 176 DECLARATION of Karl W. Kindig in Support re: 173 MOTION to Dismiss the First Amended Complaint.. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 175 THIRD PARTY RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Lincoln International LLC.(Flath, Lara) (Entered: 05/15/2019)
05/15/2019 174 MEMORANDUM OF LAW in Support re: 173 MOTION to Dismiss the First Amended Complaint. . Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 173 MOTION to Dismiss the First Amended Complaint. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc..(Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 172 NOTICE OF APPEARANCE by Gregory Charles Pruden on behalf of Daniel Saks. (Pruden, Gregory) (Entered: 05/15/2019)
05/15/2019 171 NOTICE OF APPEARANCE by Wendy Helene Schwartz on behalf of Daniel Saks. (Schwartz, Wendy) (Entered: 05/15/2019)
05/15/2019 170 DECLARATION of Adam J. Kaiser in Support re: 168 MOTION to Dismiss the First Amended Complaint.. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2), # 3 Exhibit A (Part 3), # 4 Exhibit A (Part 4), # 5 Exhibit B (Part 1), # 6 Exhibit B (Part 2), # 7 Exhibit B (Part 3), # 8 Exhibit B (Part 4), # 9 Exhibit B (Part 5), # 10 Exhibit C, # 11 Exhibit D, # 12 Exhibit E)(Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 169 MEMORANDUM OF LAW in Support re: 168 MOTION to Dismiss the First Amended Complaint. . Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 168 MOTION to Dismiss the First Amended Complaint. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company.(Kaiser, Adam) (Entered: 05/15/2019)
05/15/2019 167 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 166 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by PB Investment Holdings Ltd.. (Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/15/2019)
05/15/2019 166 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss for Lack of Jurisdiction . Document filed by PB Investment Holdings Ltd.. Responses due by 6/12/2019 (Attachments: # 1Affidavit Declaration of Henry Komansky)(Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/15/2019)
05/15/2019 165 ORDER FOR ADMISSION PRO HAC VICE granting (305) Motion for William Ridgway to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (135) Motion for William Ridgway to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 5/7/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (ks) (Entered: 05/15/2019)
05/15/2019 164 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 163 MOTION to Dismiss for Lack of Jurisdiction . . Document filed by Beechwood Bermuda Investment Holdings, LTD.. (Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/15/2019)
05/15/2019 163 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss for Lack of Jurisdiction . Document filed by Beechwood Bermuda Investment Holdings, LTD.. Responses due by 6/12/2019 (Attachments: # 1 Affidavit Declaration of Henry Komansky)(Gruen, Charles) Modified on 5/16/2019 (ldi). (Entered: 05/15/2019)
05/15/2019 161 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. 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 160 ANSWER to 75 Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,,. Document filed by Paul Poteat.(Markus, Ilan) (Entered: 05/15/2019)
05/15/2019 159 NOTICE OF APPEARANCE by Julia G Gumpper on behalf of 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Gumpper, Julia) (Entered: 05/15/2019)
05/15/2019 158 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered: 05/15/2019)
05/15/2019 157 MEMORANDUM OF LAW in Support re: (156 in 1:18-cv-12018-JSR) MOTION to Dismiss The PPCO Receiver's First Amended Complaint., (337 in 1:18-cv-06658-JSR) MOTION to Dismiss The PPCO Receiver's 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: 05/15/2019)
05/15/2019 156 MOTION to Dismiss The PPCO Receiver's First Amended Complaint. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) (Entered: 05/15/2019)
05/15/2019 155 NOTICE OF APPEARANCE by Eliot Lauer on behalf of David Bodner, 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 05/15/2019)
05/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document [145] Memorandum of Law in Support of Motion. ERROR(S): Document linked to filing error. (ldi) (Entered 05/15/2019)
05/15/2019 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Aidan Middlemiss McCormack to RE-FILE Document [144] MOTION to Dismiss The PPCO Receivers First Amended Complaint . Use the event type Dismiss found under the event list Motions. (ldi) (Entered 05/15/2019)
05/15/2019 154 MEMORANDUM OF LAW in Support re: 153 MOTION to Dismiss third party complaint of Bankers Conseco. Redacted. Document filed by Murray Huberfeld. (Daniels, Jeffrey) (Entered: 05/15/2019)
05/15/2019 153 MOTION to Dismiss third party complaint of Bankers Conseco. Document filed by Murray Huberfeld. Responses due by 6/12/2019 Return Date set for 7/1/2019 at 10:00 AM.(Daniels, Jeffrey) (Entered: 05/15/2019)
05/15/2019 152 NOTICE OF APPEARANCE by Ira S. Lipsius on behalf of Beechwood Capital Group, LLC, Dhruv Narain. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 05/15/2019)
05/15/2019 151 NOTICE of Substitution of Attorney. Old Attorney: Daniel A. Schleifstein, 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)