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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 401-450 | 451-470

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Date Court Document Number Description
11/04/2019 450 NOTICE OF APPEARANCE by Alexandra Gail Calistri on behalf of Kevin Cassidy, Michael Nordlicht. (Calistri, Alexandra) (Entered 11/04/2019)
11/04/2019 449 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) David Steinberg and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered 11/04/2019)
10/29/2019 448 ORDER ADMITTING DARRYL TARVER PRO HAC VICE granting (675) Motion for Darryl L. Tarver to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (446) Motion for Darryl L. Tarver to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 10/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 10/29/2019)
10/24/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [447] Stipulation of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) (Entered 10/24/2019)
10/23/2019 447 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) 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 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, David Bodner, Murray Huberfeld, David Levy, Naftali Manela, Mark Nordlicht, David Ottensoser, Will Slota, Beechwood Trust No. 20(a/k/a The David I Levy Beechwood Trust) and without costs. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered 10/23/2019)
10/21/2019 446 MOTION for Darryl L. Tarver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17806920. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Affidavit In Support, # (2) Certificate of Good Standing, # (3) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Tarver, Darryl) (Entered 10/21/2019)
10/21/2019 445 STIPULATION OF DISMISSAL OF DANIEL SAKS PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Daniel Saks is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). (Saks Daniel terminated.) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered 10/21/2019)
10/18/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/18/2019, ( Motions due by 11/4/2019., Reply to Response to Brief due by 11/20/2019., Responses due by 11/15/2019). (Kotowski, Linda) (Entered 10/21/2019)
10/18/2019 444 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Joseph Sanfilippo.(Jaskot, Katherine) (Entered 10/18/2019)
10/18/2019 443 NOTICE OF APPEARANCE by Katherine M Jaskot on behalf of Joseph Sanfilippo. (Jaskot, Katherine) (Entered 10/18/2019)
10/17/2019 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (442 in 1:18-cv-12018-JSR, 671 in 1:18-cv-06658-JSR) Stipulation of Voluntary Dismissal was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(dt) (Entered 10/17/2019)
10/17/2019 442 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Daniel Saks pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Senior Health Insurance Company of Pennsylvania. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered 10/17/2019)
10/16/2019 441 ANSWER to 382 Amended Third Party Complaint,,,,,,,,. Document filed by DAHLIA KALTER.(Hertzberg, Gabriel) (Entered: 10/16/2019)
10/16/2019 440 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Rick Hodgdon and without costs. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed Order to be reviewed by Clerk's Office staff..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 10/16/2019)
10/16/2019 439 STIPULATION OF DISMISSAL OF DAVID LEFF PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, cross-claim and third-party plaintiffs Washington National Insurance Company and Bankers Conseco Life Insurance Company and/or their counsel, hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice, against the third-party defendant David Leff. (Signed by Judge Jed S. Rakoff on 10/16/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(cf) (Entered: 10/16/2019)
10/16/2019 438 NOTICE OF APPEARANCE by Gabriel Hertzberg on behalf of DAHLIA KALTER. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Hertzberg, Gabriel) (Entered: 10/16/2019)
10/16/2019 437 NOTICE OF APPEARANCE by Eliot Lauer on behalf of DAHLIA KALTER. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 10/16/2019)
10/15/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/15/2019. 30(b)(6) depositions of CNO due November 1, 2019. (Kotowski, Linda) (Entered 10/16/2019)
10/11/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/11/2019. (Kotowski, Linda) (Entered 10/16/2019)
10/16/2019 436 STIPULATION OF DISMISSAL OF DANIEL SAKS PURSUANT TO F.R.C.P. 41(a)(1): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned parties, through their counsel, that the above-captioned litigation as against only Third-Party Defendant Daniel Saks is hereby voluntarily dismissed, with prejudice, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii). SO ORDERED., Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks, Daniel Saks and Daniel Saks terminated. (Signed by Judge Jed S. Rakoff on 10/13/2019) (rj) (Entered 10/16/2019)
10/16/2019 435 NOTICE OF APPEARANCE by Abigail B Johnston on behalf of 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Johnston, Abigail) (Entered 10/16/2019)
10/16/2019 434 NOTICE OF APPEARANCE by Betsy Feuerstein on behalf of 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Feuerstein, Betsy) (Entered 10/16/2019)
10/16/2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (433 in 1:18-cv-12018-JSR, 661 in 1:18-cv-06658-JSR) Notice of Voluntary Dismissal,, was reviewed and referred to Judge Jed S. Rakoff for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety;. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(nd) (Entered 10/16/2019)
10/16/2019 433 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) David Leff. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Aerni, John) (Entered 10/16/2019)
10/16/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Aerni, John. RE-FILE Document No. (659 in 1:18-cv-06658-JSR, 432 in 1:18-cv-12018-JSR) Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed by all parties who have appeared. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(tp) (Entered 10/16/2019)
10/15/2019 432 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) David Leff pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Aerni, John) (Entered 10/15/2019)
10/11/2019 431 ANSWER to [382] Amended Third Party Complaint,,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 10/11/2019)
10/11/2019 430 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Daniel Saks pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Aerni, John) (Entered 10/11/2019)
10/08/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/8/2019. (Kotowski, Linda) (Entered 10/11/2019)
09/27/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/27/2019. 30(b)(6) depositions of CNO due 10-18-2019. (Kotowski, Linda) (Entered 10/08/2019)
10/07/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/7/2019. (Kotowski, Linda) (Entered 10/08/2019)
10/07/2019 429 OPINION AND ORDER re: [387 in 18-CV-12018] NOTICE OF MOTION: In sum, this Opinion and Order set forth the reasons for the Court's "bottom-line" Order issued on August 18, 2019, which is hereby reaffirmed. In addition, it grants Steinberg's motion to dismiss the unjust enrichment claim and the civil conspiracy claim in the SHIP TPC against him, while denying Steinberg's motion in all other respects. The Clerk is directed to close the entry with the docket number 387 on the Cyganowski docket, 18-cv-12018. (Signed by Judge Jed S. Rakoff on 10/7/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Main Document 654 replaced on 10/7/2019) (jwh). (Entered 10/07/2019)
10/04/2019 428 ORDER FOR ADMISSION PRO HAC VICE granting (644) Motion for Michael K. Eggenberger to Appear Pro Hac Vice in case 1:18-cv-06658-JSR; granting (425) Motion for Michael K. Eggenberger to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 10/4/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered 10/04/2019)
10/03/2019 427 THIRD-PARTY DEFENDANT DAVID STEINBERG'S REPLY MEMORANDUM OF LAW IN SUPPORT OF HIS MOTION TO DISMISS THE THIRD-PARTY COMPLAINT, re: [388] Memorandum of Law. Document filed by David Steinberg. (sc) (Entered on 10/03/2019)
09/27/2019 426 ORDER FOR ADMISSION PRO HAC VICE granting [372] Motion for Leah A. Mintz to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 9/26/2019) (rjm) (Entered 10/02/2019)
09/27/2019 NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [425] MOTION for Michael K. Eggenberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678140. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered 09/27/2019)
09/27/2019 425 MOTION for Michael K. Eggenberger to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17678140. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by David Ottensoser. (Attachments: # (1) Affidavit of Michael Eggenberger in Support of PHV Admission, # (2) Certificate of Good Standing (NY), # (3) [Proposed] Order)(Eggenberger, Michael) (Entered 09/27/2019)
09/27/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/27/2019. (Kotowski, Linda) (Entered 09/27/2019)
09/26/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/26/2019. (Kotowski, Linda) (Entered 09/27/2019)
09/26/2019 424 NOTICE OF CHANGE OF ADDRESS by Amiad Moshe Kushner on behalf of Senior Health Insurance Company of Pennsylvania. New Address: Seiden Law Group, LLP, 469 Seventh Ave, 5th Fl, New York, NY, United States 10018, 1-212-523-0686. (Kushner, Amiad) (Entered 09/26/2019)
09/25/2019 Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/25/2019, (Mr. Steinberg's Reply to the Response to his Brief to dismiss SHIP's third party complaint extended to 10/4/2019.). (Kotowski, Linda) (Entered 09/25/2019)
09/25/2019 423 MOTION for Brett M. Collings to Withdraw as Attorney . Document filed by WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III.(Collings, Brett) (Entered 09/25/2019)
09/23/2019 422 OPPOSITION BRIEF re: (387 in 1:18-cv-12018-JSR) Notice (Other) . Document filed by Senior Health Insurance Company of Pennsylvania.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered 09/23/2019)
09/18/2019 421 STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE THIRD-PARTY COMPLAINT OF SENIOR HEALTH INSURANCE COMPANY OF PENNSYLVANIA: IT IS HEREBY STIPULATED AND AGREED, by and between, the Parties through their undersigned attorneys, that Saks' time to answer the Amended 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 Amended TPC. SO ORDERED. (Signed by Judge Jed S. Rakoff on 9/17/2019) (ne) (Entered 09/18/2019)
09/17/2019 420 DEMAND for Trial by Jury. Document filed by Will SlotaFiled In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kalina, Stefan) (Entered 09/17/2019)
09/17/2019 419 DEMAND for Trial by Jury. Document filed by Will SlotaFiled In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kalina, Stefan) (Entered 09/17/2019)
09/17/2019 418 ANSWER to [382] Amended Third Party Complaint,,,,,,,, with JURY DEMAND. Document filed by Will Slota. (Attachments: # (1) Exhibit Jury Demand)(Kalina, Stefan) (Entered 09/17/2019)
09/17/2019 417 ANSWER to [75] Answer to Complaint, Third Party Complaint, Crossclaim,,,,,,,,,,,,,,,,,, with JURY DEMAND. Document filed by Will Slota. (Attachments: # (1) Exhibit Jury Demand)(Kalina, Stefan) (Entered 09/17/2019)
09/17/2019 416 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Will Slota.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kalina, Stefan) (Entered 09/17/2019)
09/17/2019 415 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Will Slota.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kalina, Stefan) (Entered 09/17/2019)
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)