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
04/16/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Erik Bradley Weinick to RE-FILE Document No. [99] Request for Issuance of Amended Summons,. The filing is deficient for the following reason(s): the word 'Amended' must be entered in front of 'Summons in A Civil Action' on the PDF. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) (Entered 04/16/2019)
04/16/2019 100 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Rick Hodgdon served on 4/3/2019, answer due 4/24/2019. Service was accepted by Joanna Mamczura. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/16/2019)
04/15/2019 99 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BRe BCLIC Primary, BRe BCLIC Sub, re: 83 Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) (Entered: 04/15/2019)
04/15/2019 98 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Naftali Manela served on 4/4/2019, answer due 4/25/2019. Service was accepted by Leslie Yanes, Housekeeper. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/15/2019)
04/15/2019 97 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Hokyong Kim served on 4/4/2019, answer due 4/25/2019. Service was accepted by Hokyong Kim a/k/a Stewart Kim. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/15/2019)
04/12/2019 96 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on David Levy and Beechwood Trust No. 20 on April 1, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 95 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Paul Poteat on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 94 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Murray Huberfeld, David Ottensoser, Mark Nordlicht, Daniel Saks, David Bodner and Beechwood Trusts Nos. 7 through 14 on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 93 CERTIFICATE OF SERVICE of Answer, Crossclaims and Third-Party Complaint served on Murray Huberfeld, David Ottensoser, Mark Nordlicht, Daniel Saks, David Bodner and Beechwood Trusts Nos. 7 through 14 on March 29, 2019. Service was made by E-Mail. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Aerni, John) (Entered: 04/12/2019)
04/12/2019 92 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. David Leff served on 4/1/2019, answer due 4/22/2019. Service was accepted by Dena Leff, Wife. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/12/2019)
04/11/2019 91 ELECTRONIC SUMMONS ISSUED as to Beechwood Bermuda Investment Holdings, LTD.. (pne) (Entered: 04/11/2019)
04/10/2019 90 REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Bermuda Investment Holdings, LTD., re: [83] Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) (Entered: 04/10/2019)
04/08/2019 89 SUMMONS RETURNED EXECUTED Summons and Answer to Complaint,,,,,,, Third Party Complaint,,,,,,, Crossclaim,,,,,, served. Lincoln International LLC served on 4/2/2019, answer due 4/23/2019. Service was accepted by Paul E. Hopeck, Assistant Vice President. Document filed by Washington National Insurance Company; Bankers Conseco Life Insurance Company. (Kaiser, Adam) (Entered: 04/08/2019)
04/08/2019 88 ORDER GRANTING ADMISSION PRO HAC VICE OF ELLEN E. DEW in case 1:18-cv-06658-JSR; granting (74) Motion for Ellen E. Dew to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 4/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 04/08/2019)
04/05/2019 87 ORDER GRANTING ADMISSION PRO HAC VICE OF KATHLEEN A. BIRRANE in case 1:18-cv-06658-JSR; granting (80) Motion for Kathleen A. Birrane to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 4/2/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (cf) (Entered: 04/05/2019)
04/05/2019 86 ORDER GRANTING LEAVE TO RE-FILE AMENDED COMPLAINT: Therefore, the Receiver is granted leave to re-file the Amended Complaint and the Amended Complaint shall be deemed timely filed as of March 29, 2019. (Signed by Judge Jed S. Rakoff on 4/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) Transmission to Civil Case Openings Clerk for processing. (Entered: 04/05/2019)
04/05/2019 85 ORDER GRANTING ADMISSION PRO HAC VICE OF JAMES D. MATHIAS in case 1:18-cv-06658-JSR; granting (78) Motion for James D. Mathias to Appear Pro Hac Vice in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 4/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (jwh) (Entered: 04/05/2019)
04/01/2019 84 EXHIBIT TO PLEADING re: [83] Amended Complaint,,,,. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC.(Weinick, Erik) (Entered 04/01/2019)
04/01/2019 83 FIRST AMENDED COMPLAINT amending [1] Complaint,,, [81] Amended Complaint,,,, against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Moshe M. Feuer, Fuzion Analytics, Inc., John Does 1-100, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Washington National Insurance Company, BRE BCLIC Sub, BRE BCLIC Primary, Beechwood Bermuda Investment Holdings, LTD. with JURY DEMAND.Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd.. Related document: [1] Complaint,,, [81] Amended Complaint,,,,.(Weinick, Erik) (Entered 04/01/2019)
04/01/2019 82 SEALED DOCUMENT placed in vault.(mhe) (Entered 04/01/2019)
04/01/2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Melanie L. Cyganowski to RE-FILE re: Document No. [81] Amended Complaint,,,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Beechwood Bermuda Investment Holdings, LTD. must be added to the case; all parties whom the pleading is against were not entered/selected; The Amended Complaint was filed incorrectly on the due date of 3/29/2019 set by the court, therefore Court's leave will be required to re-file the Amended Complaint. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents (DO NOT USE GOOGLE CHROME OR SAFARI BROWSERS). Re-file the pleading using the event type Amended 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. File the Exhibit to Pleading event found under the event list Other Documents and attach Court's leave. (pne) (Entered 04/01/2019)
03/29/2019 81 FIRST AMENDED COMPLAINT amending [1] Complaint,,, against 40/86 Advisors, Inc., B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., CNO Financial Group, Inc., Moshe M. Feuer, Fuzion Analytics, Inc., John Does 1-100, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Washington National Insurance Company with JURY DEMAND.Document filed by Platinum Partners Credit Opportunities Fund (TE) LLC, Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd.. Related document: [1] Complaint,,,.(Cyganowski, Melanie) (Entered 03/29/2019)
03/29/2019 NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [78] MOTION for James D. Mathias to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16582334. Motion and supporting papers to be reviewed by Clerk's Office staff., [80] MOTION for Kathleen A. Birrane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16582532. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered 03/29/2019)
03/28/2019 80 MOTION for Kathleen A. Birrane to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16582532. 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)(Birrane, Kathleen) (Entered: 03/28/2019)
03/28/2019 79 PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 3/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 03/28/2019)
03/28/2019 78 MOTION for James D. Mathias to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16582334. 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 Certificates of Good Standing, # 3 Text of Proposed Order)(Mathias, James) (Entered: 03/28/2019)
03/28/2019 77 ELECTRONIC SUMMONS ISSUED as to Beechwood Capital Group, LLC, 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, Rick Hodgdon, Murray Huberfeld, Hokyong Kim, David Leff, David Levy, Lincoln International LLC, Naftali Manela, Dhruv Narain, Mark Nordlicht, David Ottensoser, PB Investment Holdings Ltd., Paul Poteat, Daniel Saks, Will Slota, Daniel Small. (pc) (Entered: 03/28/2019)
03/27/2019 76 REQUEST FOR ISSUANCE OF SUMMONS as to Mark Nordlicht, Murray Huberfeld, David Bodner, David Levy, Rick Hodgdon, Will Slota, Daniel Small, David Leff, Naftali Manela, David Ottensoser, Hokyong Kim a/k/a Stewart Kim, Daniel Saks a/k/a Danny Saks, Paul Poteat, Dhruv Narain, Beechwood Capital Group, LLC, PB Investment Holdings 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 Trust No. 1, 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, 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. 20, and Lincoln International LLC, re: [6] Complaint,,,. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Kaiser, Adam) (Entered 03/27/2019)
03/27/2019 75 ANSWER to [6] Complaint,,, with JURY DEMAND., THIRD PARTY COMPLAINT against Beechwood Re Investments LLC Series F, Murray Huberfeld, Beechwood Re Investments LLC Series I, Daniel Small, Beechwood Trust No. 16, Beechwood Re Investments LLC Series E, David Bodner, Beechwood Re Investments LLC Series D, Beechwood Trust No. 20, Beechwood Trust No. 1, Beechwood Re Investments LLC Series B, Lincoln International LLC, Beechwood Trust No. 12, Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series H, Beechwood Trust No. 10, Beechwood Trust No. 15, Dhruv Narain, David Ottensoser, Naftali Manela, David Leff, Beechwood Trust No. 6, PB Investment Holdings Ltd., Beechwood Trust No. 17, Rick Hodgdon, Beechwood Trust No. 14, Hokyong Kim, Beechwood Trust No. 2, Beechwood Re Investments LLC Series C, Beechwood Trust No. 8, Beechwood Trust No. 11, Paul Poteat, Beechwood Trust No. 13, Beechwood Trust No. 7, Beechwood Re Investments LLC Series G, Beechwood Trust No. 9, Beechwood Trust No. 18, Daniel Saks, Beechwood Trust No. 5, Beechwood Capital Group, LLC, Mark Nordlicht, David Levy, Beechwood Trust No. 19, Beechwood Trust No. 3, Will Slota, Beechwood Trust No. 4., CROSSCLAIM against B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust. Document filed by Washington National Insurance Company, Bankers Conseco Life Insurance Company.(Kaiser, Adam) (Entered 03/27/2019)
03/27/2019 NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [74] MOTION for Ellen E. Dew to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16571515. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered 03/27/2019)
03/27/2019 74 MOTION for Ellen E. Dew to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16571515. 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)(Dew, Ellen) (Entered: 03/27/2018)
03/26/2019 73 ORDER: On March 25, 2016, the Court held a telephone conference with the parties in the above-captioned cases. The parties requested that the Court extend the deadline for the joinder of additional parties in the case management schedule governing all the consolidated cases. The Court granted the request and extended the deadline from March 29, 2019 to April 19, 2019. (Joinder of Parties due by 4/19/2019.) (Signed by Judge Jed S. Rakoff on 3/26/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 03/26/2018)
03/26/2019 72 PROPOSED ORDER. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 03/26/2019)
03/25/2019 71 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application to file defendants Bankers Conseco Life Insurance Company and Washington National Insurance Company's Answer with Crossclaims and Third-Party Claims Under Seal (the "Answer"), and the Court having been duly advised, now finds said motion is hereby GRANTED. A redacted version of the Answer will be filed electronically. IT IS HEREBY ORDERED that the unredacted version of the Answer shall be maintained under seal. (Signed by Judge Jed S. Rakoff on 3/22/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(mro) Transmission to Sealed Records Clerk for processing. (Entered; 03/25/2019)
03/22/2019 70 DECLARATION of Erik B. Weinick in Opposition re: [58] MOTION to Dismiss the Complaint., [63] MOTION to Dismiss the Complaint.. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G)(Weinick, Erik (Entered: 03/22/2019)
03/22/2019 69 MEMORANDUM OF LAW in Opposition re: [63] MOTION to Dismiss the Complaint. filed by Defendants CNO Financial Group, Inc. and 40/86 Advisors, Inc.. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) (Entered: 03/22/2019)
03/22/2019 68 MEMORANDUM OF LAW in Opposition re: [58] MOTION to Dismiss the Complaint. filed by Bankers Conseco Life Insurance Company and Washington National Insurance Company. Document filed by Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) (Entered: 03/22/2019)
03/20/2019 67 ORDER GRANTING MOTION TO FILE UNDER SEAL: This matter having come before the Court on an application to file defendants Bankers Conseco Life Insurance Company and Washington National Insurance Company's Answer with Crossclaims and Third-Party Claims Under Seal (the "Answer"), and the Court having been duly advised, now finds said motion is hereby GRANTED. A redacted version of the Answer will be filed electronically. IT IS HEREBY ORDERED that the unredacted version of the Answer shall be maintained under seal. (Signed by Judge Jed S. Rakoff on 3/19/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 03/20/2019)
03/18/2019 66 PROPOSED ORDER. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Kaiser, Adam) Proposed Order to be reviewed by Clerk's Office staff. (Entered: 03/18/2019)
03/08/2019 65 DECLARATION of Karl W. Kindig in Support re: [63] MOTION to Dismiss the Complaint.. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 03/08/2019)
03/08/2019 64 MEMORANDUM OF LAW in Support re: [63] MOTION to Dismiss the Complaint. . Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. (Kaiser, Adam) (Entered: 03/08/2019)
03/08/2019 63 MOTION to Dismiss the Complaint. Document filed by 40/86 Advisors, Inc., CNO Financial Group, Inc.. Responses due by 3/22/2019(Kaiser, Adam) (Entered: 03/08/2019)
03/08/2019 62 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CNO Financial Group, Inc. for 40/86 Advisors, Inc., 40/86 Advisors, Inc.. Document filed by 40/86 Advisors, Inc..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 03/08/2019)
03/08/2019 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Blackrock, Inc. for CNO Financial Group, Inc., CNO Financial Group, Inc.. Document filed by CNO Financial Group, Inc..Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 03/08/2019)
03/08/2019 60 DECLARATION of Jenna C. Polivy in Support re: 58 MOTION to Dismiss the Complaint.. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # 1 Exhibit A (Part 1), # 2 Exhibit A (Part 2), # 3 Exhibit A (Part 3), # 4 Exhibit A (Part 4), # 5 Exhibit B (Part 1), # 6 Exhibit B (Part 2), # 7 Exhibit B (Part 3), # 8 Exhibit B (Part 4), # 9 Exhibit B (Part 5), # 10 Exhibit C, # 11 Exhibit D)(Polivy, Jenna) (Entered: 03/08/2019)
03/08/2019 59 MEMORANDUM OF LAW in Support re: [58] MOTION to Dismiss the Complaint. . Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Kaiser, Adam) (Entered: 03/08/2019)
03/08/2019 58 MOTION to Dismiss the Complaint. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. Responses due by 3/22/2019(Kaiser, Adam) (Entered: 03/08/019)
03/08/2019 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CNO Financial Group, Inc. for Washington National Insurance Company, Washington National Insurance Company. Document filed by Washington National Insurance Company.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 03/08/2019)
03/08/2019 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CNO Financial Group, Inc. for Bankers Conseco Life Insurance Company, Bankers Conseco Life Insurance Company. Document filed by Bankers Conseco Life Insurance Company.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered: 03/08/2019)
03/07/2019 55 NOTICE OF APPEARANCE by Andrew S. Halpern on behalf of Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Halpern, Andrew) (Entered: 03/07/2019)
03/01/2019 54 NOTICE OF APPEARANCE by Erik Bradley Weinick on behalf of Melanie L. Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund LLC. (Weinick, Erik) (Entered: 03/01/2019)
02/13/2019 53 NOTICE OF APPEARANCE by Ira S. Lipsius on behalf of B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust. (Lipsius, Ira)
01/24/2019 52 ORDER: Accordingly, the Clerk of the Court is hereby directed to create a master docket styled In re Platinum-Beechwood Litigation and bearing the case number 18-cv-6658 (JSR). All further documentation in any or all of these cases must be filed on that docket. In addition, documents that relate only to either of the later-filed cases (Trott et al. v. Platinum Management (NY) LLC et al. and Cyganowski v. Beechwood Re Ltd. et al.) must also be filed under the separate docket number relating to that case. In addition, the Court hereby sets the following case management schedule, which will govern all the consolidated cases: Joinder of Parties due by 3/29/2019. Amended Pleadings due by 3/29/2019. Deposition due by 8/2/2019. Discovery due by 8/2/2019. Post-discovery summary judgment answering papers must be served by August 30, 2019. Post-discovery summary judgment reply papers must be served by September 13, 2019. Ready for Trial by 9/20/2019. Final Pretrial Conference set for 9/20/2019 at 04:00 PM before Judge Jed S. Rakoff. Oral Argument set for 9/20/2019 at 04:00 PM before Judge Jed S. Rakoff. Responses due by 2/11/2019, Replies due by 2/15/2019. Oral Argument set for 2/25/2019 at 03:00 PM before Judge Jed S. Rakoff, and as further set forth in this order. (Signed by Judge Jed S. Rakoff on 1/24/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(jwh) (Entered: 01/24/2019)
01/24/2019 51 NOTICE OF APPEARANCE by Jenna Chelsea Polivy on behalf of 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. (Polivy, Jenna)