Court Docket
United States District Court
Southern District of New York
In re Platinum-Beechwood Litigation
Case No. 1:18-cv-06658-JSR
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| Date | Court Document Number | Description |
|---|---|---|
| 01/30/2019 | 100 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Huberfeld Family Foundation.Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 01/30/2019) |
| 01/30/2019 | 99 | NOTICE OF APPEARANCE by Donald Howard Chase on behalf of Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Chase, Donald) (Entered: 01/30/2019) |
| 01/30/2019 | 98 | NOTICE OF APPEARANCE by Yehuda David Scharf on behalf of Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Scharf, Yehuda) (Entered: 01/30/2019) |
| 01/30/2019 | 97 | NOTICE OF APPEARANCE by Daniel Cahen Isaacs on behalf of Huberfeld Family Foundation. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Isaacs, Daniel) (Entered: 01/30/2019) |
| 01/29/2019 | 96 | DECLARATION of Stacey P. Eilbaum in Support re: 87 MOTION to Dismiss the Second Amended Complaint.. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Attachments: # 1 Exhibit 1 (Part 1), # 2 Exhibit 1 (Part 2), # 3 Exhibit 1 (Part 3))(Eilbaum, Stacey) (Entered: 01/29/2019) |
| 01/29/2019 | 95 | REPLY MEMORANDUM OF LAW in Support re: 87 MOTION to Dismiss the Second Amended Complaint. . Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 01/29/2019) |
| 01/24/2019 | 94 | 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) |
| 01/22/2019 | 93 | MEMORANDUM OF LAW in Opposition re: 87 MOTION to Dismiss the Second Amended Complaint. . Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 01/22/2019) |
| 01/15/2019 | 92 | ORDER ADMITTING NAIMA L. FARRELL PRO HAC VICE granting 85 Motion for Naima L. Farrell to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 1/7/2019) (jwh) (Entered: 01/15/2019) |
| 01/10/2019 | 91 | ORDER: The Court now has before it three related cases: Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al, 18-cv-6658; Trott et al v. Platinum Management (NY) LLC et al, 18-cv-10936; and Cyganowski, et al v. Beechwood Re Ltd. et al, 18-cv-12018. All parties in all three cases must appear on Wednesday, January 23, 2019, at 11:00 AM to discuss coordination of discovery and possible consolidation for pretrial purposes. (Status Conference set for 1/23/2019 at 11:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 1/8/2019) (jwh) (Entered: 01/10/2019) |
| 01/08/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/8/2019. (Kotowski, Linda) (Entered: 01/22/2019) | |
| 01/08/2019 | 90 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 11/13/18 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: 01/08/2019) |
| 01/08/2019 | 89 | TRANSCRIPT of Proceedings re: CONFERENCE held on 11/13/2018 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Martha Martin, (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 1/29/2019. Redacted Transcript Deadline set for 2/8/2019. Release of Transcript Restriction set for 4/8/2019.(McGuirk, Kelly) (Entered: 01/08/2019) |
| 01/07/2019 | 88 | MEMORANDUM OF LAW in Support re: 87 MOTION to Dismiss the Second Amended Complaint. . Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 01/07/2019) |
| 01/07/2019 | 87 | MOTION to Dismiss the Second Amended Complaint. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor.(Harris, Mark) (Entered: 01/07/2019) |
| 01/07/2019 | 86 | ANSWER to 84 Amended Complaint, with JURY DEMAND. Document filed by David I. Levy.(Sommer, Michael) (Entered: 01/07/2019) |
| 01/07/2019 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 85 MOTION for Naima L. Farrell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-16143586. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) (Entered: 01/07/2019) | |
| 01/04/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/4/2019. (Kotowski, Linda) (Entered: 01/07/2019) | |
| 01/04/2019 | 85 | MOTION for Naima L. Farrell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-16143586. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dhruv Narain. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Farrell, Naima) (Entered: 01/04/2019) |
| 01/02/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/2/2019. (Kotowski, Linda) (Entered: 01/07/2019) | |
| 01/02/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 1/2/2019. (Kotowski, Linda) (Entered: 01/02/2019) | |
| 12/28/2018 | 84 | SECOND AMENDED COMPLAINT amending 76 Amended Complaint, against B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, David I. Levy, Dhruv Narain, Scott A. Taylor with JURY DEMAND.Document filed by Senior Health Insurance Company of Pennsylvania. Related document: 76 Amended Complaint,.(Seibert, Robert) (Entered: 12/28/2018) |
| 12/27/2018 | Set/Reset Deadlines: Amended Pleadings due by 12/28/2018. (jwh) (Entered: 12/27/2018) | |
| 12/27/2018 | 83 | ORDER granting in part and denying in part 77 Motion to Amend/Correct: In sum, SHIP's motion for leave to amend is granted in part and denied in part. SHIP is hereby permitted to amend the FAC, but only to reinstate the conspiracy claim against all defendants. SHIP's second amended complaint must be filed by no later than December 28, 2018. As discussed with the parties in a conference call held on December 21, 2018, defendants must file any responsive pleadings to the second amended complaint within ten days of the filing thereof. The Clerk is directed to close the entry at docket number 77. (Signed by Judge Jed S. Rakoff on 12/26/2018) (jwh) (Entered: 12/27/2018) |
| 12/21/2018 | 82 | DECLARATION of Stacey P. Eilbaum in Opposition re: 77 MOTION to Amend/Correct 76 Amended Complaint, .. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Eilbaum, Stacey) (Entered: 12/21/2018) |
| 12/21/2018 | 81 | MEMORANDUM OF LAW in Opposition re: 77 MOTION to Amend/Correct 76 Amended Complaint, . . Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 12/21/2018) |
| 12/17/2018 | ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 78 Proposed Order was reviewed and approved as to form. (dt) (Entered: 12/17/2018) | |
| 12/15/2018 | 80 | DECLARATION of R. Brian Seibert in Support re: 77 MOTION to Amend/Correct 76 Amended Complaint, .. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit Proposed Second Amended Complaint, # 2 Exhibit Proposed Second Amended Complaint Redline)(Seibert, Robert) (Entered: 12/15/2018) |
| 12/15/2018 | 79 | MEMORANDUM OF LAW in Support re: 77 MOTION to Amend/Correct 76 Amended Complaint, . . Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 12/15/2018) |
| 12/14/2018 | 77 | MOTION to Amend/Correct 76 Amended Complaint, . Document filed by Senior Health Insurance Company of Pennsylvania.(Seibert, Robert) (Entered: 12/14/2018) |
| 12/14/2018 | 76 | FIRST AMENDED COMPLAINT amending 1 Complaint, against B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, David I. Levy, Dhruv Narain, Scott A. Taylor with JURY DEMAND.Document filed by Senior Health Insurance Company of Pennsylvania. Related document: 1 Complaint,.(Seibert, Robert) (Entered: 12/14/2018) |
| 12/14/2018 | 75 | FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 76 Amended Complaint) - FIRST AMENDED COMPLAINT amending 1 Complaint, against B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, David I. Levy, Dhruv Narain, Scott A. Taylor with JURY DEMAND.Document filed by Senior Health Insurance Company of Pennsylvania. Related document: 1 Complaint,.(Seibert, Robert) Modified on 12/17/2018 (db). (Entered: 12/14/2018) |
| 12/11/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/11/2018. (Kotowski, Linda) (Entered: 12/14/2018) | |
| 12/11/2018 | 74 | ORDER: While it is clear to the Court that Levy needs to give priority to his preparation for his criminal trial, the appropriate remedy is not severance. Instead, the Court hereby postpones Levy's discovery obligations until two weeks after the conclusion of his criminal trial. Postponing Levy's discovery obligations may or may not ultimately necessitate alterations to the civil case management plan entered by the Court on September 7, 2018. ECF No. 55. However, counsel for all other parties should proceed for the time being in accordance with the current case management plan. Within two days following the culmination of Levy's criminal trial, Levy's counsel is hereby instructed to convene a joint conference call to chambers with counsel for all other parties in order to determine whether any further scheduling alterations are necessary. (Signed by Judge Jed S. Rakoff on 12/10/2018) (jwh) (Entered: 12/11/2018) |
| 12/10/2018 | 73 | ORDER ADMITTING ELLEN E. DEW PRO HAC VICE granting 71 Motion for Ellen E. Dew to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 12/8/2018) (jwh) (Entered: 12/10/2018) |
| 12/07/2018 | 72 | OPINION AND ORDER re: 61 MOTION to Dismiss the Complaint of Senior Health Insurance Company of Pennsylvania: In sum, defendants' partial motion to dismiss is granted in part and denied in part. The motion is granted in the following respects: As to Illumin, all claims are dismissed with prejudice. As to Narain, all claims are dismissed without prejudice, except for the fraudulent inducement and conspiracy claims, which are dismissed with prejudice. As to the other moving defendants (Beechwood Re, BAM, BBIL, BRILLC, Feuer, and Taylor), the claims for fraud, constructive fraud, RICO violations, and unjust enrichment are dismissed without prejudice, and the civil conspiracy claim is dismissed with prejudice. Defendants' motion is denied in all other respects. For those claims that the Court has dismissed without prejudice, SHIP is permitted to file an amended complaint, but it must do so by no later than December 14, 2018. (Illumin Capital Management, LP terminated. Amended Pleadings due by 12/14/2018.) (Signed by Judge Jed S. Rakoff on 12/6/2018) (jwh) (Entered: 12/07/2018) |
| 12/06/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 12/6/2018. (Kotowski, Linda) (Entered: 12/14/2018) | |
| 12/03/2018 | >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 71 MOTION for Ellen E. Dew to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15993839. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) (Entered: 12/03/2018)) | |
| 12/03/2018 | 71 | MOTION for Ellen E. Dew to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15993839. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Affidavit of Ellen E. Dew, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Dew, Ellen) (Entered: 12/03/2018) |
| 11/29/2018 | 70 | NOTICE OF APPEARANCE by Mark Leslie Deckman on behalf of Senior Health Insurance Company of Pennsylvania. (Deckman, Mark) (Entered: 11/29/2018) |
| 11/13/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/13/2018. (Kotowski, Linda) (Entered: 11/14/2018) | |
| 11/13/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 11/13/2018 re: 61 MOTION to Dismiss the Complaint of Senior Health Insurance Company of Pennsylvania. filed by Illumin Capital Management, LP, B Asset Manager, L.P., Moshe M. Feuer, Beechwood Bermuda International, Ltd., Dhruv Narain, Beechwood Re Investments, LLC, Beechwood Re Ltd., Scott A. Taylor. (Kotowski, Linda) (Entered: 11/14/2018) | |
| 11/09/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 11/9/2018. (Kotowski, Linda) (Entered: 11/14/2018) | |
| 11/05/2018 | 69 | REPLY MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss the Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 11/05/2018) |
| 11/05/2018 | 68 | NOTICE OF APPEARANCE by Chantale Fiebig on behalf of Illumin Capital Management, LP, Dhruv Narain. (Fiebig, Chantale) (Entered: 11/05/2018) |
| 11/01/2018 | 67 | PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Jed S. Rakoff on 10/31/2018) (jwh) (Entered: 11/01/2018) |
| 10/30/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/30/2018. (Kotowski, Linda) (Entered: 10/31/2018) | |
| 10/29/2018 | 66 | MEMORANDUM OF LAW in Opposition re: 61 MOTION to Dismiss the Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Senior Health Insurance Company of Pennsylvania. (Seibert, Robert) (Entered: 10/29/2018) |
| 10/16/2018 | 65 | ORDER GRANTING DEFENDANTS' REQUEST TO FILE DOCUMENTS UNDER SEAL: It is hereby ORDERED that the Confidential Report shall be filed under seal with the Clerk of Court, and all portions of pleadings, motions, or other papers that disclose the substance of the Confidential Report, filed in conjunction with Defendants' motion to dismiss shall be filed under seal with the Clerk of Court. (Signed by Judge Jed S. Rakoff on 10/15/2018) (jwh) (Entered: 10/16/2018) |
| 10/15/2018 | 64 | SEALED DOCUMENT placed in vault.(rz) (Entered: 10/16/2018) |
| 10/15/2018 | 63 | DECLARATION of Steven H. Holinstat in Support re: 61 MOTION to Dismiss the Complaint of Senior Health Insurance Company of Pennsylvania.. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (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)(Holinstat, Steven) (Entered: 10/15/2018) |
| 10/15/2018 | 62 | MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss the Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor. (Harris, Mark) (Entered: 10/15/2018) |
| 10/15/2018 | 61 | MOTION to Dismiss the Complaint of Senior Health Insurance Company of Pennsylvania. Document filed by B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Illumin Capital Management, LP, Dhruv Narain, Scott A. Taylor.(Harris, Mark) (Entered: 10/15/2018) |
| 10/15/2018 | 60 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Beechwood Re Holdings Inc. for Beechwood Re Ltd.. Document filed by Beechwood Re Ltd..(Jureller, John) (Entered: 10/15/2018) |
| 10/15/2018 | 59 | NOTICE OF APPEARANCE by John Evans Jureller on behalf of Beechwood Re Ltd.. (Jureller, John) (Entered: 10/15/2018) |
| 10/12/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 10/12/2018. (Kotowski, Linda) (Entered: 10/24/2018) | |
| 10/03/2018 | 58 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 9/7/18 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: 10/03/2018) |
| 10/03/2018 | 57 | TRANSCRIPT of Proceedings re: conference held on 9/7/2018 before Judge Jed S. Rakoff. Court Reporter/Transcriber: Kristen Carannante, (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 10/24/2018. Redacted Transcript Deadline set for 11/5/2018. Release of Transcript Restriction set for 1/1/2019.(McGuirk, Kelly) (Entered: 10/03/2018) |
| 09/24/2018 | 56 | ANSWER to 1 Complaint, with JURY DEMAND. Document filed by David I. Levy.(Sommer, Michael) (Entered: 09/24/2018) |
| 09/07/2018 | 55 | CIVIL CASE MANAGEMENT PLAN: This case is to be tried to a jury. Amended Pleadings due by 10/12/2018. Joinder of Parties due by 10/12/2018. Motions due by 2/21/2019. Responses due by 3/14/2019 Replies due by 3/29/2019. All depositions (including any expert depositions, see item 3 above) must be completed 2/14/2019. Discovery due by 3/7/2019. Oral Argument set for 4/15/2019 at 02:00 PM before Judge Jed S. Rakoff. Final Pretrial Conference set for 4/15/2019 at 02:00 PM before Judge Jed S. Rakoff. Ready for Trial by 4/15/2019. (Signed by Judge Jed S. Rakoff on 9/7/2018) (mro) (Entered: 09/07/2018) |
| 09/06/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 9/6/2018. (Kotowski, Linda) (Entered: 09/07/2018) | |
| 08/31/2018 | 54 | RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Senior Health Insurance Company of Pennsylvania.(Seibert, Robert) (Entered: 08/31/2018) |
| 08/20/2018 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 8/20/2018. (Kotowski, Linda) (Entered: 08/30/2018) | |
| 08/16/2018 | 53 | STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties that the time within which defendants Beechwood Re, Illumin Capital Management, LP, Scott A. Taylor, David I. Levy, and Dhruv Narain may move, answer, or otherwise respond to the Complaint is hereby extended up to and including September 24, 2018. No provision of this Stipulation and Order shall be construed as a waiver of any party's claims or defenses and each party expressly reserves any and all of the same. (Beechwood Re Ltd. answer due 9/24/2018; Illumin Capital Management, LP answer due 9/24/2018; David I. Levy answer due 9/24/2018; Dhruv Narain answer due 9/24/2018; Scott A. Taylor answer due 9/24/2018.) (Signed by Judge Jed S. Rakoff on 8/16/2018) (jwh) (Entered: 08/17/2018) |
| 08/16/2018 | 52 | ORDER FOR ADMISSION PRO HAC VICE granting 41 Motion for Katherine T. McCarthy to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 8/15/2018) (jwh) (Entered: 08/17/2018) |
| 08/16/2018 | 51 | NOTICE OF APPEARANCE by Eli Bard Richlin on behalf of David I. Levy. (Richlin, Eli) (Entered: 08/16/2018) |
