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 |
|---|---|---|
| 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) |
| 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) |
| 05/23/2019 | 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) |
| 05/23/2019 | 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 | 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 | 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) |
| 05/12/2019 | >>>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) | |
| 05/12/2019 | ***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) | |
| 05/23/2019 | 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) |
| 05/22/2019 | 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) |
| 05/22/2019 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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 | 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) |
| 05/12/2019 | >>>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 | 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) |
| 05/20/2019 | 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) |
| 05/17/2019 | 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) |
| 05/17/2019 | 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) |
| 05/16/2019 | 213 | SEALED DOCUMENT placed in vault.(mhe) Modified on 5/17/2019 (mhe). (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) |
| 05/17/2019 | ***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) | |
| 05/16/2019 | 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) |
| 05/16/2019 | 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 | 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 | Set/Reset Deadlines: Will Slota answer due 5/23/2019. (anc) (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 | 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 | 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 | 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 | ***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 | ***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 | 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 | 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 | 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 | 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) |
