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
09/17/2019 414 PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Schwartz, Wendy) (Entered 09/17/2019)
09/17/2019 413 ANSWER to [382] Amended Third Party Complaint,,,,,,,, with JURY DEMAND. Document filed by B Asset Manager II LP, B Asset Manager LP, BEECHWOOD GLOBAL DISTRIBUTION TRUST, Beechwood Bermuda International, Ltd., Beechwood Re Ltd., FEUER FAMILY 2016 ACQ TRUST, TAYLOR-LAU FAMILY 2016 ACQ TRUST.(Lipsius, Ira) (Entered 09/17/2019)
09/17/2019 412 STIPULATION AND ORDER EXTENDING TIME TO ANSWER AMENDED CROSSCLAIMS AND THIRD-PARTY COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and Between the undersigned attorneys for the parties, that the time within which Third-Party Defendant Will Slota ("Slota") may answer the Amended Crossclaims and Third-Party Complaint of Senior Health Insurance Company of Pennsylvania (ECF Doc. No. 358) ("SHIP's Amended TPC") is hereby extended up to, and including, September 17, 2019. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserve any and all of the same. There has been no previous request for an extension of Slota's time to answer SHIP's Amended TPC. (Signed by Judge Jed S. Rakoff on 9/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/17/2019)
09/17/2019 Set/Reset Deadlines: Will Slota answer due 9/17/2019. (jwh) (Entered 09/17/2019)
09/17/2019 411 STIPULATION: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys, as follows: 1. That time for Slota to answer the TPC is extended to, and including, September 17, 2019 without prejudice to each and all of Slota' s rights, remedies and defenses which are hereby reserved except for the defense of lack of proper service of the TPC. 2. This the second request for an extension of time to respond to the TPC (ECF No. 208), and the first request for an extension of time since the August 18 Order. (Signed by Judge Jed S. Rakoff on 9/15/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/17/2019)
09/17/2019 410 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered 09/17/2019)
09/16/2019 409 ANSWER to [195] Answer to Amended Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Hokyong Kim.(Kong, Stewart) (Entered 09/16/2019)
09/16/2019 408 ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,. Document filed by Hokyong Kim.(Kong, Stewart) (Entered 09/16/2019)
09/16/2019 407 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 8/15/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered 09/16/2019)
09/16/2019 406 TRANSCRIPT of Proceedings re: HEARING held on 8/15/2019 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/7/2019. Redacted Transcript Deadline set for 10/17/2019. Release of Transcript Restriction set for 12/16/2019.(McGuirk, Kelly) (Entered 09/16/2019)
09/16/2019 Set/Reset Deadlines: Daniel Saks answer due 9/27/2019. (jwh) (Entered 09/16/2019)
09/16/2019 405 STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE THIRD-PARTY COMPLAINT OF WASHINGTON NATIONAL INSURANCE COMPANY AND BANKERS CONSECO LIFE INSURANCE COMP ANY: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties through their undersigned attorneys, that Saks' time to answer the TPC shall be extended to September 27, 2019. No provision of this Stipulation shall be construed as a waiver of any party's claims or defenses and each party expressly reserves all rights as to the same. This is the first request for extension of Saks' time to answer the TPC. (Signed by Judge Jed S. Rakoff on 9/13/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 09/16/2019)
09/13/2019 404 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Kevin Cassidy.(Doherty, Therese) (Entered 09/13/2019)
09/13/2019 403 PROPOSED STIPULATION AND ORDER. Document filed by Will Slota. (Kalina, Stefan) (Entered 09/13/2019)
09/13/2019 402 PROPOSED STIPULATION AND ORDER. Document filed by Will Slota. (Kalina, Stefan) (Entered 09/13/2019)
09/13/2019 401 ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,,. Document filed by Beechwood Re Investments LLC Series C, David Bodner.(Hertzberg, Gabriel) (Entered 09/13/2019)