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

Platinum Receivership


Court Docket



Search Documents

Print


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 | 451-474

The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.


Date Court Document Number Description
09/13/2019 400 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. 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, David Bodner, MONSEY EQUITIES LLC.(Hertzberg, Gabriel) (Entered 09/13/2019)
09/13/2019 399 ANSWER to [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by LAWRENCE PARTNERS LLC.(Chase, Donald) (Entered 09/13/2019)
09/13/2019 398 ANSWER to [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Murray Huberfeld.(Daniels, Jeffrey) (Entered 09/13/2019)
09/13/2019 397 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Murray Huberfeld.(Daniels, Jeffrey) (Entered 09/13/2019)
09/13/2019 396 ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by Lincoln International LLC.(Flath, Lara) (Entered 09/13/2019)
09/13/2019 395 ANSWER to [83] Amended Complaint,,,,. Document filed by PB Investment Holdings Ltd..(Reed, Kendal) (Entered 09/13/2019)
09/13/2019 394 ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,. Document filed by PB Investment Holdings Ltd..(Reed, Kendal) (Entered 09/13/2019)
09/13/2019 393 ANSWER to [83] Amended Complaint,,,, with JURY DEMAND. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company.(Kaiser, Adam) (Entered 09/13/2019)
09/13/2019 392 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III.(Collings, Brett) (Entered 09/13/2019)
09/13/2019 391 ANSWER to [83] Amended Complaint,,,, with JURY DEMAND. Document filed by BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd..(Lipsius, Ira) (Entered 09/13/2019)
09/13/2019 390 ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, with JURY DEMAND., ANSWER to [75] Crossclaim. Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Feuer Family Trust, Dhruv Narain, Taylor-Lau Family Trust.(Lipsius, Ira) (Entered 09/13/2019)
09/12/2019 389 PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered 09/12/2019)
09/12/2019 388 MEMORANDUM OF LAW re: [387] Notice (Other). Document filed by David Steinberg. (sbr) (Entered 09/12/2019)
09/12/2019 387 NOTICE OF MOTION. Document filed by David Steinberg. (sbr) (Entered 09/12/2019)
09/12/2019 386 CONSENT TO ELECTRONIC SERVICE. Document filed by David Steinberg.(sbr) (Entered 09/12/2019)
09/12/2019 385 NOTICE OF PRO SE APPEARANCE by David Steinberg. (sbr) (Entered 09/12/2019)
09/11/2019 384 AMENDED ANSWER to (209 in 1:18-cv-06658-JSR) Amended Complaint,,,,. 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 09/11/2019)
09/09/2019 383 THIRD PARTY RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lincoln International, LP for Lincoln International LLC. Document filed by Lincoln International LLC.(Flath, Lara) (Entered 09/09/2019)
09/04/2019 382 FIRST AMENDED THIRD PARTY COMPLAINT amending [381] Amended Third Party Complaint,,,,,,,, [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,, against Samuel Adler, B Asset Manager II LP, B Asset Manager LP, BEECHWOOD ASSET MANAGEMENT TRUST I, BEECHWOOD ASSET MANAGEMENT TRUST II, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., 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 Re Ltd., 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, Moshe Feuer, Murray Huberfeld, DAHLIA KALTER, Hokyong Kim, LAWRENCE PARTNERS LLC, MARK NORDLICHT GRANTOR TRUST, MONSEY EQUITIES LLC, Naftali Manela, Mark Nordlicht, David Ottensoser, PLATINUM CREDIT HOLDINGS LLC, Platinum Management (NY) LLC, ROAD HOLDINGS LLC, Daniel Saks, Joseph Sanfilippo, Brad Shalit, Will Slota, Daniel Small, David Steinberg, TAYLOR-LAU FAMILY 2016 ACQ TRUST, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III.Document filed by Senior Health Insurance Company of Pennsylvania. Related document: [381] Amended Third Party Complaint,,,,,,,, [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,.(Dew, Ellen) (Entered 09/04/2019)
09/04/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ellen E. Dew to RE-FILE Document No. [381] Amended Third Party Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading; Brad Shalit was chosen as a filer. Re-file the pleading using the event type Amended Third Party Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj) (Entered 09/04/2019)
09/03/2019 381 FIRST AMENDED THIRD PARTY COMPLAINT amending [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,, against B Asset Manager II LP, B Asset Manager LP, BEECHWOOD ASSET MANAGEMENT TRUST I, BEECHWOOD ASSET MANAGEMENT TRUST II, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., 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 Re Ltd., 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, Murray Huberfeld, DAHLIA KALTER, Hokyong Kim, LAWRENCE PARTNERS LLC, MARK NORDLICHT GRANTOR TRUST, MONSEY EQUITIES LLC, Naftali Manela, Mark Nordlicht, David Ottensoser, PLATINUM CREDIT HOLDINGS LLC, Platinum Management (NY) LLC, ROAD HOLDINGS LLC, Daniel Saks, Joseph Sanfilippo, Will Slota, Daniel Small, David Steinberg, TAYLOR-LAU FAMILY 2016 ACQ TRUST, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, Brad Shalit, Moshe Feuer, Samuel Adler.Document filed by Senior Health Insurance Company of Pennsylvania, Brad Shalit. Related document: [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,.(Dew, Ellen) (Entered 09/03/2019)
08/28/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/28/2019, Set Deadlines/Hearing as to Pro Se defendant, Mr. Steinberg may file a Motion to Dismiss by 9-12-2019, SHIP has 10 days to file an opposition brief. Mr. Steinberg will have 7 days to reply. No argument will be held and Mr. Steinberg is bound by the consolidated schedule. (Kotowski, Linda) (Entered 08/29/2019)
08/20/2019 380 ORDER terminating (331) Motion to Dismiss; terminating (337) Motion to Dismiss; terminating (344) Motion to Dismiss; terminating (347) Motion to Dismiss; terminating (351) Motion to Dismiss; terminating (354) Motion to Dismiss; terminating (358) Motion to Dismiss; terminating (359) Motion to Dismiss; terminating (362) Motion to Dismiss; terminating (365) Motion to Dismiss; terminating (417) Motion to Dismiss; terminating (450) Motion to Dismiss; terminating (451) Motion to Dismiss; terminating (456) Motion to Dismiss; terminating (464) Motion to Dismiss; terminating (469) Motion to Dismiss; terminating (471) Motion to Dismiss; terminating (473) Motion to Dismiss; terminating (475) Motion to Dismiss; terminating (477) Motion to Dismiss; terminating (479) Motion to Dismiss; terminating (563) Motion to Dismiss in case 1:18-cv-06658-JSR; terminating (200) Motion to Dismiss for Lack of Jurisdiction; terminating (205) Motion to Dismiss for Lack of Jurisdiction; terminating (231) Motion to Dismiss; terminating (262) Motion to Dismiss; terminating (271) Motion to Dismiss; terminating (276) Motion to Dismiss; terminating (278) Motion to Dismiss; terminating (280) Motion to Dismiss; terminating (282) Motion to Dismiss; terminating (284) Motion to Dismiss; terminating (286) Motion to Dismiss; terminating (291) Motion to Dismiss; terminating (344) Motion to Dismiss; terminating (348) Motion to Dismiss; terminating (350) Motion to Dismiss; terminating (356) Motion to Dismiss; terminating (153) Motion to Dismiss; terminating (156) Motion to Dismiss; terminating (168) Motion to Dismiss; terminating (173) Motion to Dismiss; terminating (177) Motion to Dismiss; terminating (181) Motion to Dismiss; terminating (183) Motion to Dismiss; terminating (186) Motion to Dismiss; terminating (189) Motion to Dismiss; terminating (191) Motion to Dismiss; terminating (193) Motion to Dismiss in case 1:18-cv-12018-JSR. An opinion setting forth the reasons for all of the foregoing rulings will issue in due course. The Clerk is directed to close the following entries on the Cyganowski docket, 18-cv-12018: 153, 156, 168, 173, 177, 181, 183, 186, 189, 191, 193, 200, 205, 231, 262, 271, 276, 278, 280, 282, 284, 286, 291, 344, 348, 350, and 356. The Clerk is also directed to close the following entries on the master docket, 18 cv-6658: 331, 337, 344, 347, 351, 354, 358, 359, 362, 365, 417, 450, 451, 456, 464, 469, 471, 473, 475, 477, 479, and 563. (Signed by Judge Jed S. Rakoff on 8/18/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (ne) (Entered 08/20/2019)
08/15/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 8/15/2019 re: [278] MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. filed by David Bodner, [271] MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania. filed by Daniel Saks, [205] MOTION to Dismiss for Lack of Jurisdiction (Re-filed). filed by Beechwood Bermuda Investment Holdings, LTD., [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. filed by PB Investment Holdings Ltd., [189] MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. filed by Beechwood Trust No. 13, Beechwood Trust No. 10, Beechwood Trust No. 7, Beechwood Trust No. 11, Beechwood Trust No. 14, Beechwood Trust No. 12, Beechwood Trust No. 9, Beechwood Trust No. 8, [209] MOTION to Dismiss . filed by Scott A. Taylor, Taylor-Lau Family Trust, BAM Administrative Services LLC, Beechwood Re Holdings, Inc., Beechwood Capital Group, LLC, Moshe M. Feuer, B Asset Manager LP, Feuer Family Trust, Beechwood Bermuda Ltd., Beechwood Bermuda International, Ltd., Beechwood Re Ltd., Dhruv Narain, [280] MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. filed by Beechwood Trust No. 13, Beechwood Trust No. 10, MONSEY EQUITIES LLC, Beechwood Re Investments LLC Series C, Beechwood Trust No. 14, Beechwood Trust No. 9, Beechwood Trust No. 7, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 8, [282] MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. filed by Kevin Cassidy, Michael Nordlicht, [177] MOTION to Dismiss the Third Party Complaint. filed by Daniel Saks, [156] MOTION to Dismiss The PPCO Receiver's First Amended Complaint. filed by Senior Health Insurance Company of Pennsylvania, Fuzion Analytics, Inc., [276] MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. filed by David Ottensoser, [356] MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. filed by LAWRENCE PARTNERS LLC, [168] MOTION to Dismiss the First Amended Complaint. filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company, [186] MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. filed by David Bodner, [286] MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania. filed by Will Slota, [231] MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. filed by Will Slota, [191] MOTION to Dismiss NOTICE OF MOTION. filed by Hokyong Kim, [344] FIRST MOTION to Dismiss the Third-Party Complaint of Third-Party Plaintiff Senior Health Insurance Company of Pennsylvania. filed by ELLIOT FEIT, [173] MOTION to Dismiss the First Amended Complaint. filed by 40/86 Advisors, Inc., CNO Financial Group, Inc., [284] MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6). filed by MSD ADMINISTRATIVE SERVICES LLC, B ASSET MANAGER GP LLC, B ASSET MANAGER II GP LLC, FEUER FAMILY 2016 ACQ TRUST, TAYLOR-LAU FAMILY 2016 ACQ TRUST, Taylor-Lau Family Trust, Beechwood Capital Group, LLC, Beechwood Re Holdings, Inc., BAM Administrative Services LLC, B Asset Manager LP, Feuer Family Trust, Beechwood Bermuda Ltd., BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., Beechwood Re Ltd., B Asset Manager II LP, N MANAGEMENT LLC, [350] MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. filed by WHITESTAR LLC III, WHITESTAR LLC II, WHITESTAR LLC, [193] MOTION to Dismiss THIRD-PARTY COMPLAINT OF BANKERS CONSECO LIFE INSURANCE COMPANY AND WASHINGTON NATION (Entered 08/20/2019)
08/19/2019 379 LETTER addressed to Judge Jed S. Rakoff from Kathleen A. Birrane dated 8/16/2019 re: we write to address the decision in In re E.S. Rankest, L. C., No. 04- 17602, 2010 WL 2926203 (Bankr. S.D. Fla. July 23, 2010), which the Receiver submitted for the Court's consideration. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.(ne) (Entered 08/19/2019)
08/19/2019 378 LETTER addressed to Judge Jed S. Rakoff from Adam J. Kaiser dated 8/16/19 re: We write on behalf of defendants Bankers Conseco Life Insurance Company ("BCLIC") and Washington National Insurance Company ("WNIC"), pursuant to your Honor's instructions to submit a letter concerning In re E.S. Bankest, L.C., 2010 WL 2926203 (S.D. Fla. Bankr. July 23, 2010), a case cited by the PPCO Receiver for the first time during oral argument on August 15, 2019. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(mro) (Entered 08/19/2019)
08/14/2019 377 ORDER FOR ADMISSION PRO HAC VICE granting [450] Motion for Andrew M. Williamson to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 8/13/2019) (ne) (Entered 08/14/2019)
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)