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 | 451-500 | 501-550 | 551-592 |
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| Date | Court Document Number | Description |
|---|---|---|
| 04/03/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/3/2020. (kgo) (Entered 04/03/20) | |
| 03/27/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/27/2020. (kgo) (Entered 03/27/2020) | |
| 03/25/2020 | 525 | STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: IT IS HEREBY STIPULATED AND AGREED, pursuant to Fed. R. Civ. P. 41(a)(2), by and between the undersigned counsel for Third Party Senior Health Insurance Company of Pennsylvania, in Receivership ("SHIP"), and counsel for third party defendant Kevin Cassidy, that the above-captioned third party action (the "Action") be and hereby is dismissed with prejudice solely as to Kevin Cassidy, with each party to bear such party's own costs and fees associated with the Action (Kevin Cassidy terminated.) (Signed by Judge Jed S. Rakoff on 3/25/2020) (jwh) (Entered 03/25/2020) |
| 03/25/2020 | 524 | PROPOSED STIPULATION AND ORDER. Document filed by Kevin Cassidy..(Doherty, Therese) (Entered 03/25/2020) |
| 03/24/2020 | Set/Reset Hearings: Telephone Conference set for 4/7/2020 at 09:30 AM before Judge Jed S. Rakoff. (kgo) (Entered 03/24/2020) | |
| 03/24/2020 | Minute Entry: The final pre-trial conference and oral argument on summary judgment motions, scheduled for Tuesday, April 7, 2020 at 9:30 a.m., will commence telephonically, with the following dial-in information: Toll-Free 888-363-4735; US Caller Paid/International Toll 215-446-3657; Access Code 1086415. (kgo) (Entered 03/24/2020) | |
| 03/12/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone pretrial Conference held on 3/12/2020. (tro) (Entered 03/19/2020) | |
| 03/05/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/5/2020. (kgo) (Entered 03/18/2020) | |
| 03/18/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/18/2020. Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(tro) (Entered 03/18/2020) | |
| 03/10/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Interim Pretrial Conference held on 3/10/2020, ( Summary Judgment briefs due by 3/17/2020.). (tro) (Entered 03/18/2020 | |
| 03/17/2020 | 523 | DECLARATION of Aidan M. McCormack in Support re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (762 in 1:18-cv-06658-JSR) MOTION for Summary Judgment .. Document filed by Senior Health Insurance Company of Pennsylvania. (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, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Santoro, Robert) (Entered 03/17/2020) |
| 03/17/2020 | 522 | RESPONSE re: [505] Counter Statement to Rule 56.1 Defendant PB Investment Holdings LTD's Response to the Receiver's Counterstatement of Material and Undisputed Facts in Opposition to Motions for Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/17/2020 |
| 03/17/2020 | 521 | RESPONSE re: (777 in 1:18-cv-06658-JSR) Counter Statement to Rule 56.1 . 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 03/17/2020) |
| 03/17/2020 | 520 | REPLY MEMORANDUM OF LAW in Support re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment . . 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 03/17/2020) |
| 03/17/2020 | 519 | REPLY MEMORANDUM OF LAW in Support re: [488] MOTION for Summary Judgment . . Document filed by BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd...(Lipsius, Ira) (Entered 03/17/2020) |
| 03/17/2020 | 518 | REPLY MEMORANDUM OF LAW in Support re: [513] MOTION for Summary Judgment Notice of Defendant PB Invesment Holdings LTD's Motion of Summary Judgment. Defendant PB Investment Holdings LTD's Reply in Support of Its Motion for Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/17/2020) |
| 03/17/2020 | 517 | REPLY MEMORANDUM OF LAW in Support re: (490 in 1:18-cv-12018-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation., (754 in 1:18-cv-06658-JSR) MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. /Reply Memorandum of Law in Further Partial Summary Judgment in Support of the Receivers Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/17/2020) |
| 03/17/2020 | 516 | MOTION for Michael K. Eggenberger to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Eggenberger, Michael) (Entered 03/17/2020) |
| 03/13/2020 | 515 | MOTION for Andrew M. Williamson to Withdraw as Attorney . Document filed by David Ottensoser. (Attachments: # (1) [Proposed] Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR.(Williamson, Andrew) (Entered 03/13/2020) |
| 03/12/2020 | 514 | MEMORANDUM OF LAW in Support re: [513] MOTION for Summary Judgment Notice of Defendant PB Invesment Holdings LTD's Motion of Summary Judgment. . Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/12/2020) |
| 03/12/2020 | 513 | MOTION for Summary Judgment Notice of Defendant PB Invesment Holdings LTD's Motion of Summary Judgment. Document filed by PB Investment Holdings Ltd...(Reed, Kendal) (Entered 03/12/2020) |
| 03/12/2020 | ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Kendal Reed to RE-FILE Document [492] MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment. Use the event type Memorandum in Support of Motion found under the event list Replies, Opposition and Supporting Documents. ***REMINDER*** - First refile the [491] Notice AS THE MOTION for Summary Judgment, then file and link any supporting documents. (db) (Entered 03/12/2020) | |
| 03/06/2020 | 512 | DECLARATION of R. Brian Seibert in Opposition re: [490] MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation.. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G).(McCormack, Aidan) (Entered 03/06/2020) |
| 03/06/2020 | 511 | COUNTER STATEMENT TO [495] Rule 56.1 Statement. Document filed by Senior Health Insurance Company of Pennsylvania..(McCormack, Aidan) (Entered 03/06/2020) |
| 03/06/2020 | 510 | MEMORANDUM OF LAW in Opposition re: [490] MOTION for Summary Judgment /Notice of Motion for Partial Summary Judgment Against Defendant Senior Health Insurance Company of Pennsylvania on the Issues of Agency and Imputation. . Document filed by Senior Health Insurance Company of Pennsylvania..(McCormack, Aidan) (Entered 03/06/2020) |
| 03/06/2020 | 509 | DECLARATION of Trey Rogers in Opposition re: (492 in 1:18-cv-12018-JSR) MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment., (488 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment .. Document filed by Melanie L. Cyganowski. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020) |
| 03/06/2020 | 508 | MEMORANDUM OF LAW in Opposition re: (492 in 1:18-cv-12018-JSR) MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment., (488 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment . The Receivers Omnibus Memorandum of Law In Opposition to Motions for Summary Judgment Filed by (I) Senior Health Insurance Company of Pennsylvania, (II0 the Beechwood Defendants and (III) PB Investment Holding, Ltd. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020) |
| 03/06/2020 | 507 | RESPONSE re: (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (499 in 1:18-cv-12018-JSR) Memorandum of Law in Support of Motion Receivers Response to Senior Health insurance Company of Pennsylvanias Local Rule 56.1 Statement of Undisputed and Material Facts in Support of Motion for Summary Judgment. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020) |
| 03/06/2020 | 506 | RESPONSE re: (494 in 1:18-cv-12018-JSR) Notice (Other) /Receivers Response to Defendant PB Investment Holdings Ltd.s Rule 56.1 Statement of Undisputed Material facts in Support of Its Motion For Summary Judgment. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020) |
| 03/06/2020 | 505 | COUNTER STATEMENT TO (500 in 1:18-cv-12018-JSR) Rule 56.1 Statement. Document filed by Melanie L. Cyganowski. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020) |
| 03/06/2020 | 504 | DECLARATION of Erik B. Weinick in Opposition re: (488 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (498 in 1:18-cv-12018-JSR) MOTION for Summary Judgment ., (492 in 1:18-cv-12018-JSR) MOTION for Summary Judgment Memorandum of Law of Defendant PB Investment Holdings, LTD in Support of its Motion for Summary Judgment.. Document filed by Melanie L. Cyganowski. (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, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17, # (18) Exhibit 18, # (19) Exhibit 19, # (20) Exhibit 20, # (21) Exhibit 21, # (22) Exhibit 22, # (23) Exhibit 23, # (24) Exhibit 24, # (25) Exhibit 25, # (26) Exhibit 26, # (27) Exhibit 27, # (28) Exhibit 28, # (29) Exhibit 29, # (30) Exhibit 30, # (31) Exhibit 31, # (32) Exhibit 32, # (33) Exhibit 33, # (34) Exhibit 34, # (35) Exhibit 35, # (36) Exhibit 36, # (37) Exhibit 37, # (38) Exhibit 38, # (39) Exhibit 39, # (40) Exhibit 40, # (41) Exhibit 41, # (42) Exhibit 42, # (43) Exhibit 43, # (44) Exhibit 44, # (45) Exhibit 45, # (46) Exhibit 46, # (47) Exhibit 47, # (48) Exhibit 48, # (49) Exhibit 49, # (50) Exhibit 50, # (51) Exhibit 51, # (52) Exhibit 52, # (53) Exhibit 53, # (54) Exhibit 54, # (55) Exhibit 55, # (56) Exhibit 56, # (57) Exhibit 57, # (58) Exhibit 58, # (59) Exhibit 59, # (60) Exhibit 60, # (61) Exhibit 61, # (62) Exhibit 62, # (63) Exhibit 63, # (64) Exhibit 64, # (65) Exhibit 65, # (66) Exhibit 66, # (67) Exhibit 67, # (68) Exhibit 68, # (69) Exhibit 69, # (70) Exhibit 70, # (71) Exhibit 71, # (72) Exhibit 72, # (73) Exhibit 73, # (74) Exhibit 74, # (75) Exhibit 75, # (76) Exhibit 76, # (77) Exhibit 77, # (78) Exhibit 78, # (79) Exhibit 79, # (80) Exhibit 80, # (81) Exhibit 81, # (82) Exhibit 82, # (83) Exhibit 83, # (84) Exhibit 84, # (85) Exhibit 85, # (86) Exhibit 86, # (87) Exhibit 87, # (88) Exhibit 88, # (89) Exhibit 89, # (90) Exhibit 90, # (91) Exhibit 91, # (92) Exhibit 92, # (93) Exhibit 93, # (94) Exhibit 94, # (95) Exhibit 95, # (96) Exhibit 96, # (97) Exhibit 97, # (98) Exhibit 98, # (99) Exhibit 99)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR.(Weinick, Erik) (Entered 03/06/2020) |
| 03/05/2020 | 503 | JOINT STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE PURSUANT TO FED. R. CIV. P. 41(a)(2): IT IS HEREBY JOINTLY STIPULATED AND AGREED by and between the Settling Parties: 1. SHIP hereby dismisses its FATPC as against the Settling Defendants with prejudice; and 2. Each Settling Party is to bear its own attorneys' fees, costs, and expenses. (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. 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, Estate of Uri Landesman, Murray Huberfeld, DAHLIA KALTER, LAWRENCE PARTNERS LLC, MARK NORDLICHT GRANTOR TRUST, MONSEY EQUITIES LLC, Naftali Manela, Michael Nordlicht, David Ottensoser, Platinum Management (NY) LLC, ROAD HOLDINGS LLC, Joseph Sanfilippo, Will Slota, WHITESTAR LLC, WHITESTAR LLC II, WHITESTAR LLC III, Beechwood Re Investments LLC Series A and Beechwood Re Investments LLC Series B terminated.) (Signed by Judge Jed S. Rakoff on 3/4/2020) (jwh) (Entered 03/05/2020) |
| 03/02/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Oral Argument set for 4/7/2020 at 09:30 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) (Entered 03/02/2020) | |
| 03/02/2020 | 502 | PROPOSED STIPULATION AND ORDER. Document filed by Senior Health Insurance Company of Pennsylvania..(Seibert, Robert) (Entered 03/02/2020) |
| 02/27/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 2/27/2020. (Kotowski, Linda) (Entered 03/02/2020) | |
| 02/18/2020 | Minute Entry for proceedings held before Judge Jed S. Rakoff: ( Final Pretrial Conference set for 4/2/2020 at 03:30 PM before Judge Jed S. Rakoff., Oral Argument set for 4/2/2020 at 03:30 PM before Judge Jed S. Rakoff.). Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Kotowski, Linda) (Entered 02/18/2020) | |
| 02/15/2020 | 501 | DECLARATION of Aidan M. McCormack in Support re: 498 MOTION for Summary Judgment .. Document filed by Senior Health Insurance Company of Pennsylvania. (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, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64, # 65 Exhibit 65, # 66 Exhibit 66, # 67 Exhibit 67, # 68 Exhibit 68, # 69 Exhibit 69, # 70 Exhibit 70, # 71 Exhibit 71, # 72 Exhibit 72, # 73 Exhibit 73, # 74 Exhibit 74, # 75 Exhibit 75).(McCormack, Aidan) (Entered: 02/15/2020) |
