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 |
|---|---|---|
| 07/12/2019 | 550 | REPLY MEMORANDUM OF LAW in Support re: 475 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by KEVIN CASSIDY, MICHAEL NORDLICHT. (Doherty, Therese) (Entered: 07/12/2019) |
| 07/12/2019 | 549 | MEMORANDUM OF LAW in Support re: 456 MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by Murray Huberfeld. (Daniels, Jeffrey) (Entered: 07/12/2019) |
| 07/12/2019 | 548 | REPLY MEMORANDUM OF LAW in Support re: 469 MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by David Ottensoser. (Creizman, Eric) (Entered: 07/12/2019) |
| 07/12/2019 | 547 | ANSWER to 226 Complaint,,,,,,,,,,., COUNTERCLAIM against Platinum Partners Value Arbitrage Fund L.P.. Document filed by David Bodner.(Lauer, Eliot) (Entered: 07/12/2019) |
| 07/12/2019 | 546 | ANSWER to 226 Complaint,,,,,,,,,,. Document filed by Huberfeld Family Foundation.(Chase, Donald) (Entered: 07/12/2019) |
| 07/12/2019 | 545 | STIPULATION OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), that the above-captioned action is dismissed with prejudice only as to Twosons, each party to bear its own fees and costs. SO ORDERED., Twosons Corporation, Twosons Corporation, Twosons Corporation, Twosons Corporation and Twosons Corporation terminated. (Signed by Judge Jed S. Rakoff on 7/12/2019) (ama) (Entered: 07/12/2019) |
| 07/12/2019 | 544 | ANSWER to 226 Complaint,,,,,,,,,, with JURY DEMAND. Document filed by Kevin Cassidy, Michael Nordlicht.(Doherty, Therese) (Entered: 07/12/2019) |
| 07/12/2019 | 543 | REPLY MEMORANDUM OF LAW in Support re: (280 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. . Document filed by 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, MONSEY EQUITIES LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered 07/12/2019) |
| 07/12/2019 | 542 | REPLY MEMORANDUM OF LAW in Support re: (278 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania. (REDACTED). Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered 07/12/2019) |
| 07/12/2019 | 541 | REPLY MEMORANDUM OF LAW in Support re: (271 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania. . Document filed by Saks Daniel. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Schwartz, Wendy) (Entered 07/ 12/2019) |
| 07/12/2019 | 540 | ANSWER to [226] Complaint,,,,,,,,,,. Document filed by Daniel Saks.(Schwartz, Wendy) (Entered 07/12/2019) |
| 07/12/2019 | 539 | ANSWER to [226] Complaint,,,,,,,,,,. Document filed by Estate of Uri Landesman.(Breslin, Eric) (Entered 07/12/19) |
| 07/12/2019 | 538 | REPLY MEMORANDUM OF LAW in Support re: (262 in 1:18-cv-12018-JSR) MOTION to Dismiss . . Document filed by Bernard Fuchs. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Juhase, Kim) (Entered 07/12/19) |
| 07/10/2019 | 537 | MEMORANDUM ORDER. In sum, the Court holds that the New York and Indiana security statutes apply to Beechwood, notwithstanding Beechwood's pending liquidation proceedings. However, because the arbitration panel must decide in the first instance whether BCLIC and WNIC are precluded from bringing the instant motion, the motion in its present posture is hereby denied. The Clerk is directed to close the entry at docket number 244. SO ORDERED. Denying (435) Motion in case 1:18-cv-06658-JSR; Denying (244) Motion in case 1:18-cv-12018-JSR. (Signed by Judge Jed S. Rakoff on 7/10/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR (rjm) (Entered 07/10/2019) |
| 07/10/2019 | 536 | NOTICE OF CHANGE OF ADDRESS by Lara A Flath on behalf of Lincoln International LLC. New Address: Skadden, Arps, Slate, Meagher & Flom LLP, Four Times Square, New York, NY, 10036, 212-735-3000. (Flath, Lara) (Entered 07/10/2019) |
| 07/09/2019 | Set/Reset Deadlines: B Asset Manager II LP answer due 7/12/2019; B Asset Manager LP answer due 7/12/2019; BAM Administrative Services LLC answer due 7/12/2019; Beechwood Bermuda International Ltd. answer due 7/12/2019; Beechwood Re Holdings, Inc. answer due 7/12/2019; Beechwood Re Investments, LLC answer due 7/12/2019; Beechwood Re Ltd. answer due 7/12/2019; Moshe M. Feuer answer due 7/12/2019; Dhruv Narain answer due 7/12/2019; Scott Taylor answer due 7/12/2019. (jwh) (Entered 07/09/2019) | |
| 07/09/2019 | 535 | STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendants B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., Beechwood Re (in Official Liquidation) s/h/a Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services, LLC, Mark Feuer, Scott Taylor, and Dhruv Narain may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 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 reserves any and all of the same. There has been no previous request for an extension of the above-mentioned Defendants' time to answer the Second Amended Complaint. (Signed by Judge Jed S. Rakoff on 7/8/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/09/2019) |
| 07/08/2019 | 534 | MEMORANDUM ORDER denying [429] Motion for Reconsideration: In sum, the Court denies the motions for reconsideration of the Beechwood Parties, Levy, and SHIP, and it grants the Beechwood Parties' motion for summary judgment in the newly filed action. With respect to SHIP and Levy's allocation proposals, the Court holds that Levy is entitled to advancement of 5% of his expenses in the Schmidt action, 3% of his expenses in the SEC and criminal actions, and 2.5% of his expenses in the Trott action. These payments should be made within 10 days of the date of this Memorandum Order, and, if there is any disagreement as to the exact dollar amounts, counsel for the relevant parties should bring these disputes to the Court by a joint telephone call no later than one week from the date of this Memorandum Order. The Clerk is directed to close the entries at docket number 429 in 18-cv-6658, docket numbers 27 and 30 in 19-cv-3211, and docket number 13 in 19-cv-4487. (Signed by Judge Jed S. Rakoff on 7/8/2019) (jwh) (Entered 07/08/2019) |
| 06/04/2019 | Minute Entry for proceedings held before Judge Jed S. Rakoff: Oral Argument held on 6/4/2019 re: [351] MOTION to Dismiss the Third Party Complaint. filed by Daniel Saks, [347] MOTION to Dismiss the First Amended Complaint. filed by 40/86 Advisors, Inc., CNO Financial Group, Inc., [354] MOTION to Dismiss the First Amended Complaint. filed by Scott Taylor, Beechwood Re Holdings, Inc., Moshe M. Feuer, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda Ltd., Beechwood Re Ltd., Beechwood Re Investments, LLC, B Asset Manager II LP, Beechwood Bermuda International Ltd., [337] MOTION to Dismiss The PPCO Receiver's First Amended Complaint. filed by Senior Health Insurance Company of Pennsylvania, Fuzion Analytics, Inc., [331] MOTION to Dismiss third party complaint of Bankers Conseco. filed by Murray Huberfeld, [333] MOTION to Dismiss the Second Amended Complaint. filed by Daniel Saks. (Kotowski, Linda) (Entered 07/08/2019) | |
| 07/03/2019 | 533 | DECLARATION of Timothy Bischof (Redacted) in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (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 (Redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019) |
| 07/03/2019 | 532 | DECLARATION of Adam J. Kaiser (Redacted) in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. (Attachments: # (1) Exhibit A (Redacted), # (2) Exhibit B (Redacted), # (3) Exhibit C (Redacted), # (4) Exhibit D (Redacted), # (5) Exhibit E (Redacted), # (6) Exhibit F (Redacted), # (7) Exhibit G (Redacted), # (8) Exhibit H (Redacted), # (9) Exhibit I (Redacted), # (10) Exhibit J (Redacted), # (11) Exhibit K (Redacted), # (12) Exhibit L (Redacted), # (13) Exhibit M (Redacted), # (14) Exhibit N (Redacted))Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019) |
| 07/03/2019 | 531 | REPLY MEMORANDUM OF LAW in Support re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes . (Redacted). Document filed by Bankers Conseco Life Insurance Company, Washington National Insurance Company. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Kaiser, Adam) (Entered 07/03/2019) |
| 07/03/2019 | 530 | ORDER GRANTING MOTION TO FILE REDACTED MEMORANDUM OF LAW: IT IS HEREBY ORDERED that unredacted versions of the Reply Brief and Related Materials shall be submitted to the Court and all interested parties. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/2/2019) (ks) (Entered 07/03/2019) |
| 07/03/2019 | 529 | STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that: (i) the time within which Defendant Seth Gerszberg ("Defendant") may file a Motion for Reconsideration of the Court's Opinion and Order dated June 21, 2019 (ECF Doc. No. 408) is hereby extended up to and including July 12, 2019; and (ii) in the event Defendant's Motion for Reconsideration is denied, the time within which Defendant may answer the Second Amended Complaint (ECF Doc. No. 285) is extended for 15 days from the date of such denial. There has been no previous request for an extension of Defendant's time to answer the Second Amended Complaint. 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. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/2/2019) ( Motions due by 7/12/2019.) (ks) (Entered 07/03/2019) |
| 07/02/2019 | Set/Reset Deadlines: Estate of Uri Landesman answer due 7/12/2019. (jwh) (Entered 07/02/2019) | |
| 07/02/2019 | 528 | STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANT ESTATE OF URI LANDESMAN TO ANSWER SECOND AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendant Estate of Uri Landesman may answer the Second Amended Complaint (ECF No. 285), is hereby extended from July 5, 2019, to July 121 2019. (Signed by Judge Jed S. Rakoff on 7/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019) |
| 07/02/2019 | Set/Reset Deadlines: Daniel Saks answer due 7/12/2019. (jwh) (Entered 07/02/2019) | |
| 07/02/2019 | 527 | STIPULATION AND ORDER EXTENDING DEFENDANT DANIEL SAKS' TIME TO ANSWER THE SECOND AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the Parties through their undersigned attorneys, that Saks' time to answer the SAC shall be extended to July 12, 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 SAC. No further extensions beyond this one. (Signed by Judge Jed S. Rakoff on 7/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/02/2019) |
| 07/02/2019 | Set/Reset Deadlines: David Bodner answer due 7/12/2019. (jwh) (Entered 07/02/2019) | |
| 07/02/2019 | 526 | STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendant David Bodner may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. No further extensions beyond this one. (Signed by Judge Jed S. Rakoff on 7/1/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) Modified on 9/19/2019 (jwh). (Entered: 07/02/2019) |
| 07/02/2019 | 525 | PROPOSED STIPULATION AND ORDER. Document filed by B Asset Manager II LP, B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International Ltd., Beechwood Re Holdings, Inc., Beechwood Re Investments, LLC, Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain, Scott A. Taylor. (Lipsius, Cheryl) (Entered 07/02/2019) |
| 07/01/2019 | Set/Reset Deadlines: Kevin Cassidy answer due 7/12/2019; Michael Nordlicht answer due 7/12/2019. (jwh) (Entered 07/01/2019) | |
| 07/01/2019 | 524 | STIPULATION AND ORDER EXTENDING TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties, that the time within which Defendants Michael Nordlicht and Kevin Cassidy may answer the Second Amended Complaint (ECF Doc. No. 285) is hereby extended from July 5, 2019, up to and including July 12, 2019. (Signed by Judge Jed S. Rakoff on 6/29/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(jwh) (Entered 07/01/2019) |
| 06/28/2019 | 523 | DECLARATION of Robert C. Santoro in Opposition re: (469 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (475 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (479 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (450 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (456 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (291 in 1:18-cv-12018-JSR) MOTION to Dismiss .. Document filed by Senior Health Insurance Company of Pennsylvania. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered: 06/28/2019) |
| 06/28/2019 | 522 | MEMORANDUM OF LAW in Opposition re: (469 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (475 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (479 in 1:18-cv-06658-JSR) MOTION to Dismiss Third Party Complaint of Senior Health Insurance Company of Pennsylvania., (473 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (450 in 1:18-cv-06658-JSR) MOTION to Dismiss ., (464 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third-Party Complaint of the Senior Health Insurance Company of Pennsylvania., (477 in 1:18-cv-06658-JSR) MOTION to Dismiss (SHIP's) Cross-Claims and Third Party Complaint pursuant to FRCP 12(b)(6)., (456 in 1:18-cv-06658-JSR) MOTION to Dismiss third party complaint of Senior Health Insurance Company of Pennsylvania., (471 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Senior Health Insurance Company of Pennsylvania., (291 in 1:18-cv-12018-JSR) MOTION to Dismiss . . Document filed by Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 06/28/2019) |
| 06/28/2019 | 521 | REPLY MEMORANDUM OF LAW in Support re: 429 MOTION for Reconsideration . . 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: 06/28/2019) |
| 06/28/2019 | 520 | NOTICE OF APPEARANCE by Robert Carey Santoro on behalf of Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR, 1:18-cv-12018-JSR(Santoro, Robert) (Entered: 06/28/2019) |
| 06/28/2019 | 519 | THIRD PARTY REPLY MEMORANDUM OF LAW in Support re: (358 in 1:18-cv-06658-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company., (181 in 1:18-cv-12018-JSR) MOTION to Dismiss the Third Party Complaint of Bankers Conseco Life Insurance Company and Washington National Insurance Company. . Document filed by Lincoln International LLC. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Ridgway, William) (Entered: 06/28/2019) |
| 06/28/2019 | 518 | PROPOSED STIPULATION AND ORDER. Document filed by David Bodner. (Hertzberg, Gabriel) (Entered: 06/28/2019) |
| 06/28/2019 | 517 | PROPOSED STIPULATION AND ORDER. Document filed by Daniel Saks. (Pruden, Gregory) (Entered: 06/28/2019) |
| 06/28/2019 | 516 | PROPOSED STIPULATION AND ORDER. Document filed by Estate of Uri Landesman. (Breslin, Eric) (Entered: 06/28/2019) |
| 06/27/2019 | 515 | ORDER GRANTING SHIP'S UNOPPOSEDAPPLICATION FOR LEAVE TO FILE REDACTED OMNIBUS BRIEF: IT IS HEREBY ORDERED that SHIP is granted leave to file an omnibus brief of up to 75 pages responding to the motions referred to herein. IT IS FURTHER HEREBY ORDERED that unredacted versions of SHIP's omnibus brief shall be emailed to the Court and counsel of record for the parties and that a redacted version thereof shall be filed on the public docket electronically. (Signed by Judge Jed S. Rakoff on 6/27/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(jca) (Entered 06/27/2019) |
| 06/27/2019 | 514 | MOTION for Julia G. Gumpper to Withdraw as Attorney . Document filed by 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. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Gumpper, Julia) (Entered: 06/27/2019) |
| 06/27/2019 | 513 | MOTION for Julia G. Gumpper to Withdraw as Attorney . Document filed by David Bodner. (Attachments: # (1) Text of Proposed Order)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-10936-JSR(Gumpper, Julia) (Entered 06/27/2019) |
| 06/27/2019 | 512 | PROPOSED STIPULATION AND ORDER. Document filed by KEVIN CASSIDY, MICHAEL NORDLICHT. (Doherty, Therese) (Entered 06/27/2019) |
| 06/27/2019 | 511 | ORDER: Oral argument on motions to dismiss the FAC and BCLIC-WNIC TPC - which was previously scheduled for July 11, 2019 - and oral argument on motions to dismiss the SHIP-Fuzion TPC - which was previously scheduled for July 26, 2019 - are hereby consolidated and rescheduled for August 12, 2019 at 9:00 AM. In addition, the Court will no longer hear argument on BCLIC and WNIC's Motion to Enforce State Security Statutes, ECF No. 244, but will instead decide that motion on the papers. (As further set forth in this Order.) (Oral Argument set for 8/12/2019 at 09:00 AM before Judge Jed S. Rakoff.) (Signed by Judge Jed S. Rakoff on 6/27/2019) Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(cf) (Entered 06/27/2019) |
| 06/26/2019 | 510 | DECLARATION of Ira S. Lipsius in Support re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint.. Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019) |
| 06/26/2019 | 509 | REPLY MEMORANDUM OF LAW in Support re: 417 MOTION to Dismiss Third Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by Will Slota. (Kalina, Stefan) (Entered: 06/26/2019) |
| 06/26/2019 | 508 | REPLY MEMORANDUM OF LAW in Support re: (209 in 1:18-cv-12018-JSR) MOTION to Dismiss ., (378 in 1:18-cv-06658-JSR) MOTION to Dismiss the Cross-Claims and Third-Party Complaint. . Document filed by B Asset Manager LP, BAM Administrative Services LLC, Beechwood Bermuda International, Ltd., Beechwood Bermuda Ltd., Beechwood Capital Group, LLC, Feuer Family Trust, Scott A. Taylor, Taylor-Lau Family Trust, Beechwood Re Holdings, Inc., Beechwood Re Ltd., Moshe M. Feuer, Dhruv Narain. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019) |
| 06/26/2019 | 507 | AMENDED REPLY MEMORANDUM OF LAW in Support re: (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
| 06/26/2019 | 506 | REPLY MEMORANDUM OF LAW in Support re: (156 in 1:18-cv-12018-JSR) MOTION to Dismiss The PPCO Receiver's First Amended Complaint., (337 in 1:18-cv-06658-JSR) MOTION to Dismiss The PPCO Receiver's First Amended Complaint. . Document filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(McCormack, Aidan) (Entered: 06/26/2019) |
| 06/26/2019 | 505 | REPLY MEMORANDUM OF LAW in Support re: (189 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (362 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by 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. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
| 06/26/2019 | 504 | DECLARATION of Ira S. Lisius in Opposition re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes .. Document filed by Beechwood Re Ltd.. (Attachments: # 1 Exhibit 1-20)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019) |
| 06/26/2019 | 503 | RESPONSE to Motion re: (244 in 1:18-cv-12018-JSR, 435 in 1:18-cv-06658-JSR) MOTION to Enforce State Security Statutes . . Document filed by Beechwood Re Ltd.. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lipsius, Ira) (Entered: 06/26/2019) |
| 06/26/2019 | 502 | DECLARATION of Betsy Feuerstein in Support re: (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company.. Document filed by David Bodner. (Attachments: # 1 Exhibit -E-Mail To Alston)Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
| 06/26/2019 | 501 | REPLY MEMORANDUM OF LAW in Support re: (359 in 1:18-cv-06658-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company., (186 in 1:18-cv-12018-JSR) MOTION to Dismiss Third-Party Complaint of Washington National Insurance Company and Bankers Conseco Life Insurance Company. . Document filed by David Bodner. Filed In Associated Cases: 1:18-cv-06658-JSR, 1:18-cv-12018-JSR(Lauer, Eliot) (Entered: 06/26/2019) |
