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


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Date Court Document Number Description
06/11/2019 250 CERTIFICATE OF SERVICE of Summons and Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Naftali Manela served on 5/28/2019, answer due 6/18/2019. Service was made by E-mail through counsel. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 06/11/2019)
06/11/2019 249 CERTIFICATE OF SERVICE of Summons and Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Bernard Fuchs served on 5/22/2019, answer due 6/12/2019. Service was made by E-mail through counsel. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 06/11/2019)
06/11/2019 248 CERTIFICATE OF SERVICE of Summons and Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Daniel Saks served on 5/21/2019, answer due 6/11/2019. Service was made by E-mail through counsel. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 06/11/2019)
06/11/2019 247 CERTIFICATE OF SERVICE of Summons and Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. B ASSET MANAGER GP LLC served on 5/20/2019, answer due 6/10/2019; B ASSET MANAGER II GP LLC served on 5/20/2019, answer due 6/10/2019; BEECHWOOD GLOBAL DISTRIBUTION TRUST served on 5/20/2019, answer due 6/10/2019; Beechwood Capital Group, LLC served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 10 served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 11 served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 12 served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 13 served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 14 served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 7 served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 8 served on 5/20/2019, answer due 6/10/2019; Beechwood Trust No. 9 served on 5/20/2019, answer due 6/10/2019; David Bodner served on 5/20/2019, answer due 6/10/2019; Kevin Cassidy served on 5/20/2019, answer due 6/10/2019; Estate of Uri Landesman served on 5/20/2019, answer due 6/10/2019; FEUER FAMILY 2016 ACQ TRUST served on 5/20/2019, answer due 6/10/2019; Murray Huberfeld served on 5/20/2019, answer due 6/10/2019; MONSEY EQUITIES LLC served on 5/20/2019, answer due 6/10/2019; MSD ADMINISTRATIVE SERVICES LLC served on 5/20/2019, answer due 6/10/2019; N MANAGEMENT LLC served on 5/20/2019, answer due 6/10/2019; Michael Nordlicht served on 5/20/2019, answer due 6/10/2019; David Ottensoser served on 5/20/2019, answer due 6/10/2019; TAYLOR-LAU FAMILY 2016 ACQ TRUST served on 5/20/2019, answer due 6/10/2019. Service was made by E-mail through counsel. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 06/11/2019)
06/11/2019 246 DECLARATION of Adam J. Kaiser in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 06/11/2019)
06/11/2019 245 MEMORANDUM OF LAW in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes . . 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: 06/11/2019)
06/11/2019 244 MOTION to Enforce State Security Statutes . 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: 06/11/2019)
06/11/2019 243 ORDER FOR ADMISSION PRO HAC VICE: granting 133 Motion for Charles F. Smith to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/08/2019) (ama) (Entered: 06/11/2019)
06/11/2019 242 ORDER GRANTING MOTION TO FILE REDACTED MEMORANDA OF LAW: This matter having come before the Court on an application to file redacted versions of Cross-Claim and Third-Party Plaintiffs Bankers Conseco Life Insurance Company and Washington National Insurance Company's (i) omnibus memorandum of law in opposition to the motions to dismiss its cross-claims and third-party complaint, (ii) memorandum of law in opposition to the motion to dismiss filed by Third-Party Defendant Lincoln International LLC; and (iii) any accompanying declarations or exhibits (collectively, the "Opposition Briefs and Related Materials"), and the Court having been duly advised, now finds said motion is hereby GRANTED. Redacted versions of the Opposition Briefs and Related Materials will be filed electronically. IT IS HEREBY ORDERED that unredacted versions of the Opposition Briefs and Related Materials shall be submitted to the Court and all parties. (Signed by Judge Jed S. Rakoff on 6/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 06/11/2019)
06/11/2019 241 NOTICE OF APPEARANCE by Steven David Skolnik on behalf of Will Slota. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Skolnik, Steven) (Entered: 06/11/2019)
06/10/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Warren Gluck. RE-FILE Document No. (401 in 1:18-cv-10936-JSR, 432 in 1:18-cv-06658-JSR) Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): The document should have been filed as a Stipulation of Voluntary Dismissal. All parties who have appeared must sign the stipulation using wet signatures.. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(ad) (Entered 06/11/2019)
06/10/2019 240 ORDER: Oral argument on motions to dismiss the TPC and the FAC - which was previously scheduled for July 1, 2019 at 10:00 AM - is hereby rescheduled for July 11, 2019 at 9:00 AM. ( Oral Argument set for 7/11/2019 at 09:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 6/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (entered 06/10/2019)
06/06/2019 239 ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO FILE OPPOSITION BRIEFS: Therefore, WNIC and BCLIC are granted leave to file an omnibus brief of up to 75 pages responding to all motions, with the exception of the motion by Third-Party Defendant Lincoln International LLC, for which WNIC and BCLIC are granted leave to file a separate brief within the Court's 25 page limit. (Signed by Judge Jed S. Rakoff on 6/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 06/06/2019)
05/30/2019 238 MEMO ENDORSEMENT on re: (327 in 1:18-cv-06658-JSR, 149 in 1:18-cv-12018-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019)
05/30/2019 237 MEMO ENDORSEMENT on re: (150 in 1:18-cv-12018-JSR, 328 in 1:18-cv-06658-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv)
05/30/2019 236 MEMO ENDORSEMENT on re: (329 in 1:18-cv-06658-JSR, 151 in 1:18-cv-12018-JSR) Notice of Substitution of Attorney, filed by BRE WNIC 2013 LTC Sub, BRE BCLIC Sub, BRE WNIC 2013 LTC Primary, BRE BCLIC Primary. ENDORSEMENT: SO ORDERED. Attorney Robert J. Lane, Jr for BRE BCLIC Primary,Robert J. Lane, Jr for BRE BCLIC Sub,Robert J. Lane, Jr for BRE WNIC 2013 LTC Primary,Robert J. Lane, Jr for BRE WNIC 2013 LTC Sub added. Attorney Daniel Aaron Schleifstein; James Paul Berg and Sanjay Perviz Ibrahim terminated. (Signed by Judge Jed S. Rakoff on 5/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered 05/30/2019)
05/29/2019 235 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Will Slota served on 5/7/2019, answer due 5/28/2019. Service was accepted by Will Slota. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered 05/29/2019)
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)