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


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-377

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Date Court Document Number Description
08/12/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Oral Argument set for 8/15/2019 at 09:30 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 08/12/2019)
08/09/2019 376 ORDER FOR ADMISSION PRO HAC VICE granting (362) Motion for Aaron Zachary Tobin to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 8/9/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 08/12/2019)
08/09/2019 375 ORDER: This will confirm in writing the orders orally issued by the Court during a joint telephone conference earlier today: Deposition due by 12/31/2019. Motions due by 1/24/2020. Responses due by 2/14/2020. Replies due by 2/21/2020, and as further set forth in this order. (Signed by Judge Jed S. Rakoff on 8/5/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered 08/09/2019)
08/09/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [374] AMENDED MOTION for Andrew M. Williamson 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 08/09/2019)
08/09/2019 374 AMENDED MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) Affidavit In Support of PHV, # (2) [Proposed] Order, # (3) Certificate of Good Standing (DC), # (4) Certificate of Good Standing (MD), # (5) Certificate of Good Standing (VA), # (6) Certificate of Good Standing (WVA))(Williamson, Andrew) (Entered 08/9/2019)
08/07/2019 373 ORDER GRANTING MOTION TO WITHDRAW APPEARANCE granting (514) Motion to Withdraw as Attorney; granting (316) Motion to Withdraw as Attorney. Upon consideration of the Motion to Withdraw Appearance of Julia G. Gumpper as counsel on behalf of third-party defendants David Bodner, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, and Beechwood Trust No. 14 (collectively, the "Third-Party Defendants") in the above-captioned action (the "Motion"), it is hereby ORDERED that the Motion is GRANTED. The Clerk of the Court is directed to relieve Ms. Gumpper as counsel for the Third-Party Defendants, remove her appearance from the docket, and remove her name from the ECF distribution list. Attorney Julia G Mix terminated in case 1:18-cv-12018-JSR. Attorney Julia G Mix terminated in case 1:18-cv-06658-JSR. (Signed by Judge Jed S. Rakoff on 7/31/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (ne) (Entered 08/07/2019)
08/07/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [372] MOTION for Leah Ariel Mintz to Appear Pro Hac Vice on behalf of Estate of Uri Landesman. Filing fee $ 200.00, receipt number ANYSDC-17390219. Motion and supporting papers to be reviewed by Clerk's Office staff.<. The document has been reviewed and there are no deficiencies. (bcu) (Entered 08/07/2019)
08/07/2019 372 MOTION for Leah Ariel Mintz to Appear Pro Hac Vice on behalf of Estate of Uri Landesman. Filing fee $ 200.00, receipt number NYSDC-17390219. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Estate of Uri Landesman. (Attachments: # (1) Affidavit of Leah A. Mintz, # (2) Certificate of Good Standing (PA), # (3) Certificate of Good Standing (NJ), # (4) Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Mintz, Leah) (Entered 08/07/2019)
08/07/2019 371 NOTICE OF APPEARANCE by Matthew Lawrence Lippert on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lippert, Matthew) (Entered 08/07/2019)
08/07/2019 370 NOTICE OF APPEARANCE by Charles J Falletta on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Falletta, Charles) (Entered 08/07/2019)
08/07/2019 369 NOTICE OF APPEARANCE by Richard Howard Epstein on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Epstein, Richard) (Entered 08/07/21019)
08/07/2019 368 NOTICE OF APPEARANCE by Joseph L. Buckley on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Buckley, Joseph) (Entered 08/07/2019)
08/05/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/5/2019. (Kotowski, Linda) (Entered 08/06/2019)
08/05/2019 367 REPLY MEMORANDUM OF LAW in Support re: [350] MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III. (Collings, Brett) (Entered 08/05/2019)
08/05/2019 366 REPLY MEMORANDUM OF LAW in Support re: (356 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (563 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered 08/05/2019)
08/05/2019 365 REPLY AFFIDAVIT of Elliot Feit in Support re: [344] FIRST MOTION to Dismiss the Third-Party Complaint of Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania.. Document filed by ELLIOT FEIT. (Aldous, Kenneth) (Entered 08/05/2019)
08/05/2019 364 REPLY MEMORANDUM OF LAW in Support re: [344] FIRST MOTION to Dismiss the Third-Party Complaint of Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania. . Document filed by ELLIOT FEIT. (Aldous, Kenneth) (Entered 08/05/2019)
08/05/2019 363 REPLY MEMORANDUM OF LAW in Support re: [348] THIRD PARTY MOTION to Dismiss Third Party Defendant PB Investment Holdings LTD.'s Memorandum of Law Supporting Dismissal of Senior Health Insurance Company of Pennsylvania's Third-Party Complaint. Third Party Defendant PB Investment Holding LTD's Reply Memorandum of Law Supporting Dismissal of Senior Health Insurance Company of Pennsylvania's Third-Party Complaint. Document filed by PB Investment Holdings Ltd.. (Reed, Kendal) (Entered 08/05/2019)
08/02/2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [362] MOTION for Aaron Zachary Tobin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17361292. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 08/02/2019)
08/02/2019 362 MOTION for Aaron Zachary Tobin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17361292. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PB Investment Holdings Ltd.. (Attachments: # (1) Affidavit Affidavit of Aaron Z. Tobin, # (2) Exhibit Supreme Court of Texas Good Standing, # (3) Exhibit The Supreme Court of North Carolina Good Standing, # (4) Text of Proposed Order Proposed Order for Admission)(Tobin, Aaron) (Entered 08/02/2019)
07/26/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/26/2019. (Kotowski, Linda) (Entered 07/30/2019)
07/30/2019 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [360] MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17332545. 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 Virginia and West Virginia. We do not except them from a state bar association.; Attorney Affidavit/Declaration is missing per local rule 1.3;. 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 07/30/2019)
07/29/2019 361 MEMORANDUM OF LAW in Opposition re: (348 in 1:18-cv-12018-JSR) THIRD PARTY MOTION to Dismiss Third Party Defendant PB Investment Holdings LTD.'s Memorandum of Law Supporting Dismissal of Senior Health Insurance Company of Pennsylvania's Third-Party Complaint., (356 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (344 in 1:18-cv-12018-JSR) FIRST MOTION to Dismiss the Third-Party Complaint of Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania., (350 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (563 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . 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 07/29/2019)
07/29/2019 360 MOTION for Andrew M. Williamson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17332545. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order, # (2) Certificate of Good Standing (DC), # (3) Certificate of Good Standing (MD), # (4) Certificate of Good Standing (VA), # (5) Certificate of Good Standing (WVA))(Williamson, Andrew) (Entered 07/29/2019)
07/26/2019 359 NOTICE of Entry of Order of U.S. Bankruptcy Court Pursuant to 11 USC 1504, 1517 and 1520 Recognizing Foreign Representative and Foreign Main Proceeding of Beechwood Re. Document filed by Beechwood Re Ltd.. (Attachments: # (1) Exhibit Recognition Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Jureller, John) (Entered 07/26/2019)
07/16/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 7/16/2019. (Kotowski, Linda) (Entered 07/17/2019)
07/17/2019 358 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III.(Collings, Brett) (Entered: 07/17/2019)
07/16/2019 357 MEMORANDUM OF LAW in Support re: (356 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (563 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 356 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by LAWRENCE PARTNERS LLC.(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 355 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LAWRENCE PARTNERS LLC.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 354 NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Isaacs, Daniel) (Entered: 07/16/2019)
07/16/2019 353 NOTICE OF APPEARANCE by Donald Howard Chase on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Chase, Donald) (Entered: 07/16/2019)
07/16/2019 352 NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of LAWRENCE PARTNERS LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Scharf, Yehuda) (Entered: 07/16/2019)
07/15/2019 351 MEMORANDUM OF LAW in Support re: 350 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III. (Collings, Brett) (Entered: 07/15/2019)