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 | 251-300 | 301-350 | 351-400 |
| 401-450 | 451-500 | 501-550 | 551-592 |
The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.
| Date | Court Document Number | Description |
|---|---|---|
| 06/26/2019 | 311 | AMENDED REPLY MEMORANDUM OF LAW in Support re: (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
| 06/26/2019 | 310 | REPLY 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: 06/26/2019) |
| 06/26/2019 | 309 | REPLY MEMORANDUM OF LAW in Support re: (189 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (362 in 1:18-cv-06658-JSR) 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
| 06/26/2019 | 308 | DECLARATION of Ira S. Lisius in Opposition re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Beechwood Re Ltd.. (Attachments: # 1 Exhibit 1-20)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019) |
| 06/26/2019 | 307 | REPLY MEMORANDUM OF LAW in Support re: 192 MOTION to Dismiss MEMORANDUM OF LAW IN SUPPORT. . Document filed by Hokyong Kim. (Kong, Stewart) (Entered: 06/26/2019) |
| 06/26/2019 | 306 | RESPONSE to Motion re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes . . Document filed by Beechwood Re Ltd.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019) |
| 06/26/2019 | 305 | DECLARATION of Betsy Feuerstein in Support re: (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company.. Document filed by David Bodner. (Attachments: # 1 Exhibit -E-Mail To Alston)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
| 06/26/2019 | 304 | REPLY MEMORANDUM OF LAW in Support re: (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
| 06/26/2019 | 303 | REPLY MEMORANDUM OF LAW in Support re: (365 in 1:18-cv-06658-JSR) MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATIONAL 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. . Document filed by David Ottensoser. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Creizman, Eric) (Entered: 06/26/2019) |
| 06/26/2019 | 302 | REPLY MEMORANDUM OF LAW in Support re: (354 in 1:18-cv-06658-JSR) 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., Moshe M. Feuer, Scott A. Taylor, B Asset Manager, L.P., Beechwood Re Ltd.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019) |
| 06/26/2019 | 301 | REPLY MEMORANDUM OF LAW in Support re: (347 in 1:18-cv-06658-JSR) MOTION to Dismiss the First Amended Complaint., (173 in 1:18-cv-12018-JSR) MOTION to Dismiss the First Amended Complaint. . Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 06/26/2019) |
