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
06/26/2019 300 DECLARATION of John M. Aerni in Support re: (344 in 1:18-cv-06658-JSR) MOTION to Dismiss the First Amended Complaint., (168 in 1:18-cv-12018-JSR) MOTION to Dismiss the First Amended Complaint.. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Aerni, John) (Entered: 06/26/2019)
06/26/2019 299 REPLY MEMORANDUM OF LAW in Support re: (344 in 1:18-cv-06658-JSR) MOTION to Dismiss the First Amended Complaint., (168 in 1:18-cv-12018-JSR) MOTION to Dismiss the First Amended Complaint. . 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: 06/26/2019)
06/26/2019 298 REPLY MEMORANDUM OF LAW in Support re: (177 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint. . Document filed by Daniel Saks. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Schwartz, Wendy) (Entered: 06/26/2019)
06/26/2019 297 RESPONSE in Opposition to Motion re: 244 MOTION to Enforce State Security Statutes . Joint Opposition. 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. (Cyganowski, Melanie) (Entered: 06/26/2019)
06/26/2019 296 ORDER GRANTING MOTION TO FILE REDACTED MEMORANDA OF LAW & EXHIBITS: IT IS HEREBY ORDERED that unredacted versions of the Opposition Brief and related Materials shall be submitted to the Court and all parties. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered: 06/26/2019)
06/26/2019 295 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: 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 filed electronically. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(kv) (Entered: 06/26/2019)
06/26/2019 294 REPLY MEMORANDUM OF LAW in Support re: 153 MOTION to Dismiss third party complaint of Bankers Conseco. . Document filed by Murray Huberfeld. (Daniels, Jeffrey) (Entered: 06/26/2019)
06/26/2019 293 REPLY MEMORANDUM OF LAW in Support re: 205 MOTION to Dismiss for Lack of Jurisdiction (Re-filed). Reply Memorandum of Law of Defendant PB Investment Holdings, LTD. in Further Support of its Motion to Dismiss the First Amended Complaint. Document filed by PB Investment Holdings Ltd.. (Reed, Kendal) (Entered: 06/26/2019)
06/26/2019 292 REPLY MEMORANDUM OF LAW in Support re: 200 MOTION to Dismiss for Lack of Jurisdiction (Re-filed). Reply Memorandum of Law of PB Investment Holdings LtD in Further Support of Its Motion to Dismiss CNO's Cross Claims and Third Party Complaint. Document filed by PB Investment Holdings Ltd.. (Reed, Kendal) (Entered: 06/26/2019)
06/19/2019 291 MOTION to Dismiss . Document filed by Hokyong Kim. Responses due by 7/3/2019 Return Date set for 7/31/2019 at 10:00 AM. (Attachments: # (1) MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS SHIP'S THIRD PARTY COMPLAINT AGAINST KIM, # (2) DECLARATION OF STEWART KIM IN SUPPORT OF MOTION TO DISMISS SHIP'S THIRD PARTY COMPLAINT)(Kong, Stewart) (Entered 06/19/2019
06/18/2019 290 ORDER FOR ADMISSION PRO HAC VICE in case 1:18-cv-06658-JSR; granting (258) Motion for Stewart J. Kong to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 6/15/2019) (jwh) (Entered 06/18/2019)
06/17/2019 289 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Monsey Equities, LLC for Beechwood Re Investments LLC Series C. Document filed by Beechwood Re Investments LLC Series C.(Lauer, Eliot) (Entered 06/17/2019)
06/14/2019 288 DECLARATION of Cheryl D. Lipsius in Support re: (284 in 1:18-cv-12018-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6).. Document filed by B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., FEUER FAMILY 2016 ACQ TRUST, Feuer Family Trust, MSD ADMINISTRATIVE SERVICES LLC, N MANAGEMENT LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Taylor-Lau Family Trust, BAM Administrative Services LLC. (Attachments: # 1 Exhibit A to Lipsius Declaration)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Cheryl) (Entered: 06/14/2019)
06/14/2019 287 MEMORANDUM OF LAW in Support re: 286 MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Will Slota. (Kalina, Stefan) (Entered: 06/14/2019)
06/14/2019 286 MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by Will Slota. Responses due by 6/28/2019 Return Date set for 7/26/2019 at 10:00 AM.(Kalina, Stefan) (Entered: 06/14/2019)
06/14/2019 285 MEMORANDUM OF LAW in Support re: (284 in 1:18-cv-12018-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6). . Document filed by B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., FEUER FAMILY 2016 ACQ TRUST, Feuer Family Trust, MSD ADMINISTRATIVE SERVICES LLC, N MANAGEMENT LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Taylor-Lau Family Trust, BAM Administrative Services LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Cheryl) (Entered: 06/14/2019)
06/14/2019 284 MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6). Document filed by B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., Beechwood Re Ltd., FEUER FAMILY 2016 ACQ TRUST, Feuer Family Trust, MSD ADMINISTRATIVE SERVICES LLC, N MANAGEMENT LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Taylor-Lau Family Trust. Responses due by 6/28/2019 Return Date set for 7/26/2019 at 10:00 AM.(Lipsius, Cheryl) (Entered: 06/14/2019)
06/14/2019 283 MEMORANDUM OF LAW in Support re: 282 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Kevin Cassidy, Michael Nordlicht. (Doherty, Therese) (Entered: 06/14/2019)
06/14/2019 282 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese) (Entered: 06/14/2019)
06/14/2019 281 MEMORANDUM OF LAW in Support re: 280 MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Beechwood Re Investments LLC Series C, 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, MONSEY EQUITIES LLC. (Lauer, Eliot) (Entered: 06/14/2019)
06/14/2019 280 MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by Beechwood Re Investments LLC Series C, 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, MONSEY EQUITIES LLC.(Lauer, Eliot) (Entered: 06/14/2019)
06/14/2019 279 MEMORANDUM OF LAW in Support re: 278 MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Redacted. Document filed by David Bodner. (Lauer, Eliot) (Entered: 06/14/2019)
06/14/2019 278 MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by David Bodner.(Lauer, Eliot) (Entered: 06/14/2019)
06/14/2019 277 MEMORANDUM OF LAW in Support re: 276 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by David Ottensoser. (Creizman, Eric) (Entered: 06/14/2019)
06/14/2019 276 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by David Ottensoser.(Creizman, Eric) (Entered: 06/14/2019)
06/14/2019 275 NOTICE OF APPEARANCE by Lisamarie Frances Collins on behalf of Kevin Cassidy, Michael Nordlicht. (Collins, Lisamarie) (Entered: 06/14/2019)
06/14/2019 274 NOTICE OF APPEARANCE by Therese Marie Doherty on behalf of Kevin Cassidy, Michael Nordlicht. (Doherty, Therese) (Entered: 06/14/2019)
06/14/2019 273 DECLARATION of Daniel Saks in Support re: 271 MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania.. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 06/14/2019)
06/14/2019 272 MEMORANDUM OF LAW in Support re: 271 MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania. . Document filed by Daniel Saks. (Schwartz, Wendy) (Entered: 06/14/2019)
06/14/2019 271 MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania. Document filed by Daniel Saks. Responses due by 6/28/2019 Return Date set for 7/26/2019 at 10:00 AM.(Schwartz, Wendy) (Entered: 06/14/2019)
06/14/2019 270 NOTICE OF APPEARANCE by Ira S. Lipsius on behalf of B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, FEUER FAMILY 2016 ACQ TRUST, MSD ADMINISTRATIVE SERVICES LLC, N MANAGEMENT LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/14/2019)
06/14/2019 269 NOTICE OF APPEARANCE by Cheryl Deborah Lipsius on behalf of B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Capital Group, LLC, FEUER FAMILY 2016 ACQ TRUST, MSD ADMINISTRATIVE SERVICES LLC, N MANAGEMENT LLC, TAYLOR-LAU FAMILY 2016 ACQ TRUST. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Cheryl) (Entered: 06/14/2019)
06/14/2019 268 NOTICE OF APPEARANCE by Lawrence Robert Gelber on behalf of Kevin Cassidy. (Gelber, Lawrence) (Entered: 06/14/2019)
06/14/2019 267 NOTICE OF APPEARANCE by Lawrence Robert Gelber on behalf of Michael Nordlicht. (Gelber, Lawrence) (Entered: 06/14/2019)
06/14/2019 266 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Monsey Equities, LLC for Beechwood Re Investments LLC Series C. Document filed by Beechwood Re Investments LLC Series C.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/14/2019)
06/14/2019 265 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MONSEY EQUITIES LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/14/2019)
06/14/2019 264 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of Beechwood Re Investments LLC Series C, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered: 06/14/2019)
06/14/2019 263 NOTICE OF APPEARANCE by Eliot Lauer on behalf of Beechwood Re Investments LLC Series C, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/14/2019)
06/14/2019 262 MOTION to Dismiss . Document filed by Bernard Fuchs. Responses due by 6/28/2019 Return Date set for 7/26/2019 at 10:00 AM. (Attachments: # 1 Affidavit Affirmation of Kim Juhase in support, # 2 Memorandum of Law in Support, # 3 Exhibit Ex. A- Redacted Third Party Complaint)(Juhase, Kim) (Entered: 06/14/2019)
06/14/2019 261 ANSWER to 195 Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered: 06/14/2019)
06/14/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [258] MOTION for Stewart J. Kong to Appear Pro Hac Vice for third party defendant Stewart Kim. Filing fee $ 200.00, receipt number ANYSDC-17078366. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered 06/14/2019)
06/13/2019 260 NOTICE OF APPEARANCE by Melissa S. Geller on behalf of Estate of Uri Landesman. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Geller, Melissa) (06/13/2019)
06/13/2019 259 NOTICE OF APPEARANCE by Eric R. Breslin on behalf of Estate of Uri Landesman. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Breslin, Eric) (Entered 06/13/2019)
06/13/2019 258 MOTION for Stewart J. Kong to Appear Pro Hac Vice for third party defendant Stewart Kim. Filing fee $ 200.00, receipt number ANYSDC-17078366. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Hokyong Kim. Return Date set for 7/11/2019 at 09:00 AM. (Attachments: # 1 Affidavit in support of MOTION for admission PRO HACE VICE, # 2 Exhibit Certificate of Good Standing NY Appellate Division, # 3 Text of Proposed Order Proposed Order Granting Pro Hace Vice admission)(Kong, Stewart) (Entered: 06/13/2019)
06/12/2019 257 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on the joint application of those Third-Party Defendants in the above-captioned litigation currently required to answer, move, or otherwise respond to the Third-Party Complaint filed by Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania on or before June 14, 2019, to file under seal the memoranda of law in support of their motions to dismiss the Third-Party Complaint, and the Court having been duly advised, now finds said motion is hereby GRANTED. IT IS HEREBY ORDERED that unredacted versions of the Third-Party Defendants' memoranda of law in support of their Motions to Dismiss shall be submitted to the Court and maintained under seal, with copies served on all parties, and that redacted versions shall be filed electronically. (Signed by Judge Jed S. Rakoff on 6/12/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 06/13/2019)
06/12/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff:. Oral Argument set for 7/26/2019 at 10:00 AM before Judge Jed S. Rakoff. (Kotowski, Linda) (Entered 06/13/2019)
06/12/2019 256 MEMORANDUM OF LAW in Opposition re: 205 MOTION to Dismiss for Lack of Jurisdiction (Re-filed)., 156 MOTION to Dismiss The PPCO Receiver's First Amended Complaint., 168 MOTION to Dismiss the First Amended Complaint., 173 MOTION to Dismiss the First Amended Complaint., 183 MOTION to Dismiss the First 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: 06/12/2019)
06/12/2019 255 MEMORANDUM OF LAW in Opposition re: (358 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company., (181 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company. (Redacted). 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: 06/12/2019)
06/12/2019 254 DECLARATION of Jenna C. Polivy in Opposition re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (365 in 1:18-cv-06658-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (177 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint., (362 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (191 in 1:18-cv-12018-JSR) MOTION to Dismiss NOTICE OF MOTION., (331 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (417 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (189 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (351 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (231 in 1:18-cv-12018-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (193 in 1:18-cv-12018-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (153 in 1:18-cv-12018-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (200 in 1:18-cv-12018-JSR) MOTION to Dismiss for Lack of Jurisdiction (Re-filed).. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit A (Redacted), # 2 Exhibit B (Redacted), # 3 Exhibit C (Redacted), # 4 Exhibit D (Redacted), # 5 Exhibit E (Redacted), # 6 Exhibit F (Redacted), # 7 Exhibit G (Redacted), # 8 Exhibit H (Redacted), # 9 Exhibit I (Redacted), # 10 Exhibit J (Redacted), # 11 Exhibit K (Redacted), # 12 Exhibit L (Redacted), # 13 Exhibit M (Redacted), # 14 Exhibit N (Redacted), # 15 Exhibit O (Redacted), # 16 Exhibit P (Redacted), # 17 Exhibit Q (Redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Polivy, Jenna) (Entered: 06/12/2019)
06/12/2019 253 MEMORANDUM OF LAW in Opposition re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (365 in 1:18-cv-06658-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (177 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint., (362 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (191 in 1:18-cv-12018-JSR) MOTION to Dismiss NOTICE OF MOTION., (331 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (417 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (189 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (351 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (231 in 1:18-cv-12018-JSR) MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (193 in 1:18-cv-12018-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL INSURANCE COMPANY., (153 in 1:18-cv-12018-JSR) MOTION to Dismiss third party complaint of Bankers Conseco., (200 in 1:18-cv-12018-JSR) MOTION to Dismiss for Lack of Jurisdiction (Re-filed). (Redacted). 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: 06/12/2019)
06/10/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Oral Argument set for 6/11/2019 at 09:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 06/12/2019)
06/12/2019 252 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application to file under seal the Motion of Third-Party Defendant David Bodner to dismiss the Third-Party Complaint of Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania, and the Court having been duly advised, now finds said motion is hereby GRANTED. It is hereby ordered that the unredacted versions of the Motion to Dismiss shall be maintained under seal, and a redacted version of the Motion to Dismiss shall be filed electronically. So Ordered (Signed by Judge Jed S. Rakoff on 6/12/2019) (js) Transmission to Sealed Records Clerk for processing. (Entered: 06/12/2019)
06/11/2019 251 CERTIFICATE OF SERVICE of Summons and Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Will Slota served on 5/31/2019, answer due 6/21/2019. Service was made by E-mail through counsel. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 06/11/2019)