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


View Dockets:1-50 | 51-100 | 101-150 | 151-200 | 201-234

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Date Court Document Number Description
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)