Securities & Exchange Commission v. Platinum Management (NY) LLC, et al.

Platinum Receivership


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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
07/10/2019 333 MEMORANDUM ORDER. In sum, the Court holds that the New York and Indiana security statutes apply to Beechwood, notwithstanding Beechwood's pending liquidation proceedings. However, because the arbitration panel must decide in the first instance whether BCLIC and WNIC are precluded from bringing the instant motion, the motion in its present posture is hereby denied. The Clerk is directed to close the entry at docket number 244. SO ORDERED. Denying (435) Motion in case 1:18-cv-06658-JSR; Denying (244) Motion in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 7/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (rjm) (Entered 07/10/2019)
07/10/2019 332 NOTICE OF CHANGE OF ADDRESS by Lara A Flath on behalf of Lincoln International LLC. New Address: Skadden, Arps, Slate, Meagher & Flom LLP, Four Times Square, New York, NY, 10036, 212-735-3000. (Flath, Lara) (Entered 07/10/2019)
07/09/2019 331 NOTICE OF APPEARANCE by Kenneth Earl Aldous, Jr on behalf of ELLIOT FEIT. (Aldous, Kenneth) (Entered 07/09/2019)
07/09/2019 330 NOTICE OF APPEARANCE by Brett Michael Collings on behalf of WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III. (Collings, Brett) (Entered 07/09/2019)
07/08/2019 329 NOTICE OF APPEARANCE by Elizabeth Anne Buckel on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. (Buckel, Elizabeth) (Entered 07/08/2019)
07/03/2019 328 DECLARATION of Timothy Bischof (Redacted) 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, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8 (Redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019)
07/03/2019 327 DECLARATION of Adam J. Kaiser (Redacted) 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 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))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019)
07/03/2019 326 REPLY 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 . (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 07/03/2019)
07/03/2019 325 ORDER GRANTING MOTION TO FILE REDACTED MEMORANDUM OF LAW: IT IS HEREBY ORDERED that unredacted versions of the Reply Brief and Related Materials shall be submitted to the Court and all interested parties. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/2/2019) (ks) (Entered 07/03/2019)
07/01/2019 324 ELECTRONIC AMENDED SUMMONS ISSUED as to 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. (jgo) (Entered 07/01/2019)
06/28/2019 323 DECLARATION of Robert C. Santoro in Opposition re: (469 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (475 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (479 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (450 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (456 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (291 in 1:18-cv-12018-JSR) MOTION to Dismiss .. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered: 06/28/2019)
06/28/2019 322 MEMORANDUM OF LAW in Opposition re: (469 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (475 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (479 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (450 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (456 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (291 in 1:18-cv-12018-JSR) MOTION to Dismiss . . Document filed by Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 06/28/2019)
06/28/2019 321 NOTICE OF APPEARANCE by Robert Carey Santoro on behalf of Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered: 06/28/2019)
06/28/2019 320 THIRD PARTY REPLY MEMORANDUM OF LAW in Support 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. . Document filed by Lincoln International LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Ridgway, William) (Entered: 06/28/2019)
06/28/2019 319 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Beechwood Re Investments, LLC, on behalf of 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, and Beechwood Re Investments, LLC Series I, re: [195] Answer to Amended Complaint,,,,,,,,, Third Party Complaint,,,,,,,,, Crossclaim,,,,,,,,. Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered 06/28/2019)
06/27/2019 318 ORDER GRANTING SHIP'S UNOPPOSEDAPPLICATION FOR LEAVE TO FILE REDACTED OMNIBUS BRIEF: IT IS HEREBY ORDERED that SHIP is granted leave to file an omnibus brief of up to 75 pages responding to the motions referred to herein. IT IS FURTHER HEREBY ORDERED that unredacted versions of SHIP's omnibus brief shall be emailed to the Court and counsel of record for the parties and that a redacted version thereof shall be filed on the public docket electronically. (Signed by Judge Jed S. Rakoff on 6/27/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jca) (Entered 06/27/2019)
06/27/2019 317 SEALED DOCUMENT placed in vault.(rz)
06/27/2019 316 MOTION for Julia G. Gumpper to Withdraw as Attorney . 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, David Bodner. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Gumpper, Julia) (Entered 06/27/2019)
06/27/2019 315 ORDER: Oral argument on motions to dismiss the FAC and BCLIC-WNIC TPC - which was previously scheduled for July 11, 2019 - and oral argument on motions to dismiss the SHIP-Fuzion TPC - which was previously scheduled for July 26, 2019 - are hereby consolidated and rescheduled for August 12, 2019 at 9:00 AM. In addition, the Court will no longer hear argument on BCLIC and WNIC's Motion to Enforce State Security Statutes, ECF No. 244, but will instead decide that motion on the papers. (As further set forth in this Order.) (Oral Argument set for 8/12/2019 at 09:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 6/27/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(cf) (Entered 06/27/2019)
06/26/2019 314 DECLARATION of Ira S. Lipsius in Support re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint.. Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019)
06/26/2019 313 REPLY 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: 06/26/2019)
06/26/2019 312 REPLY MEMORANDUM OF LAW in Support re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint. . Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019)
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)