Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
| Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC |
| Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy, 40/86 Advisors, Inc., Washington National Insurance Company, BOLN-Agera Corp., Starfish Capital, Inc., John Does 1-100, AGH Parent LLC, Beechwood Re Investment LLC, BBLN-Agera Corp., CNO Financial Group, Inc., Washington National LTC 2, BHLN-Agera Corp., Bankers Conseco Life Insurance Company and Fuzion Analytics, Inc. |
| Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld, David Levy and David Bodner |
| 1:2019cv01319 |
| July 16, 2019 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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| Document Text |
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| Filing 20 AFFIDAVIT of April M. Kirby, Esq. re #19 Answering Brief in Opposition, filed by 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bayliss, A.) |
| Filing 19 ANSWERING BRIEF in Opposition re #9 MOTION to Remand to State Court Plaintiffs' Motion For Remand To Delaware Court of Chancery filed by 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company.Reply Brief due date per Local Rules is 9/12/2019. (Bayliss, A.) |
| Filing 18 DECLARATION re #17 Memorandum in Opposition, // Declaration of R. Craig Martin in Support of Senior Health Insurance Company of Pennsylvania and Fuzion Analytics, Inc.'s Opposition to Plaintiffs' Remand Motion by Fuzion Analytics, Inc., 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)(Martin, Robert) |
| Filing 17 MEMORANDUM in Opposition re #9 MOTION to Remand to State Court Plaintiffs' Motion For Remand To Delaware Court of Chancery filed by Fuzion Analytics, Inc., Senior Health Insurance Company of Pennsylvania.Reply Brief due date per Local Rules is 9/12/2019. (Martin, Robert) |
SO ORDERED, re #16 STIPULATION TO EXTEND TIME to Respond to Motion for Remand to September 5, 2019 filed by 40/86 Advisors, Inc., Washington National Insurance Company, Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Set Briefing Schedule: re #9 MOTION to Remand to State Court Plaintiffs' Motion For Remand To Delaware Court of Chancery. (Answering Brief due 9/5/2019., Reply Brief due 9/19/2019.) Signed by Judge Colm F. Connolly on 8/29/2019. (nmf)
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| Filing 16 STIPULATION TO EXTEND TIME to Respond to Motion for Remand to September 5, 2019 - filed by 40/86 Advisors, Inc., Bankers Conseco Life Insurance Company, CNO Financial Group, Inc., Washington National Insurance Company. (Kirby, April) |
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Filing 15
SO ORDERED, re #14 Stipulation filed by Martin Trott & Christopher Smith, Principal Growth Strategies, LLC, Platinum Partners Value Arbitrage Fund L.P. The date by which Beechwood Investments must answer with respect to the Complaint is extended through and including a date twenty-one (21) days following resolution of the Motion to Remand. See Stipulation for further details. Signed by Judge Colm F. Connolly on 8/28/2019. (fms)
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| Filing 14 STIPULATION Extending Deadline to Answer the Complaint re SO ORDERED,,, Set/Reset Answer Deadline(s),, by Martin Trott & Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC. (Fallon, Brett) |
| CORRECTING ENTRY: D.I. #14 removed and re-docketed to reflect correctly. (lak) |
| Pro Hac Vice Attorney Kendal B. Reed for AGH Parent LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd) |
| Pro Hac Vice Attorney Aaron Z. Tobin for AGH Parent LLC added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (kmd) |
| Filing 13 MOTION for Pro Hac Vice Appearance of Attorney Kendal B. Reed of Condon Tobin Sladek Thornton, PLLC - filed by AGH Parent LLC. (Brown, Paul) |
| Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Aaron Z. Tobin of Condon Tobin Sladek Thornton, PLLC - filed by AGH Parent LLC. (Brown, Paul) |
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SO ORDERED, re #12 MOTION for Pro Hac Vice Appearance of Attorney Aaron Z. Tobin of Condon Tobin Sladek Thornton, PLLC filed by AGH Parent LLC, #13 MOTION for Pro Hac Vice Appearance of Attorney Kendal B. Reed of Condon Tobin Sladek Thornton, PLLC filed by AGH Parent LLC. Signed by Judge Colm F. Connolly on 8/21/2019. (fms)
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| Filing 11 DECLARATION re #9 MOTION to Remand to State Court Plaintiffs' Motion For Remand To Delaware Court of Chancery, #10 Opening Brief in Support, //Declaration of Brett D. Fallon in Support of Plaintiff's Motion For Remand To Delaware Court of Chancery by Martin Trott & Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Fallon, Brett) |
| Filing 10 OPENING BRIEF in Support re #9 MOTION to Remand to State Court Plaintiffs' Motion For Remand To Delaware Court of Chancery filed by Martin Trott & Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC.Answering Brief/Response due date per Local Rules is 8/29/2019. (Fallon, Brett) |
| Filing 9 MOTION to Remand to State Court Plaintiffs' Motion For Remand To Delaware Court of Chancery - filed by Martin Trott & Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC. (Attachments: #1 Text of Proposed Order)(Fallon, Brett) |
| Filing 8 STIPULATION TO EXTEND TIME to Respond to the Complaint to Until Decision on Motion to Remand - filed by Martin Trott & Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC. (Hacker, R.) |
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SO ORDERED, re #8 STIPULATION TO EXTEND TIME to Respond to the Complaint to Until Decision on Motion to Remand filed by Martin Trott & Christopher Smith, Principal Growth Strategies, LLC, Platinum Partners Value Arbitrage Fund L.P. Should Plaintiffs elect not to file a Motion to Remand, the date by which the CNO Defendants and the SHIP Defendants must answer or move with respect to the Complaint is extended through and including September 5, 2019. Signed by Judge Colm F. Connolly on 8/14/2019. (fms)
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| Filing 7 NOTICE of Appearance by Joseph Benedict Cicero on behalf of AGH Parent LLC (Cicero, Joseph) |
| Filing 6 NOTICE of Appearance by Paul Damon Brown on behalf of AGH Parent LLC (Brown, Paul) |
| Filing 5 Joint STATUS REPORT by Martin Trott & Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC. (Hacker, R.) |
| Filing 4 SUMMONS Returned Executed by Plantinum Management (NY) LLC, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC. Washington National LTC 2 served on 7/24/2019, answer due 8/14/2019. (Hacker, R.) |
| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (nmg) |
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SO ORDERED, re #3 STIPULATION TO EXTEND TIME To Respond To The Complaint to August 16, 2019 filed by Martin Trott & Christopher Smith, Principal Growth Strategies, LLC, Platinum Partners Value Arbitrage Fund L.P., Set/Reset Answer Deadlines: 40/86 Advisors, Inc. answer due 8/16/2019; Bankers Conseco Life Insurance Company answer due 8/16/2019; CNO Financial Group, Inc. answer due 8/16/2019; Fuzion Analytics, Inc. answer due 8/16/2019; Senior Health Insurance Company of Pennsylvania answer due 8/16/2019. Signed by Judge Colm F. Connolly on 7/24/2019. (nmf)
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| Filing 3 STIPULATION TO EXTEND TIME To Respond To The Complaint to August 16, 2019 - filed by Martin Trott & Christopher Smith, Platinum Partners Value Arbitrage Fund L.P., Principal Growth Strategies, LLC. (Fallon, Brett) |
| Summons Issued with Magistrate Consent Notice attached as to Starfish Capital, Inc. on 7/23/2019; Washington National LTC 2 on 7/23/2019. (kmd) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mal) |
| Filing 1 NOTICE OF REMOVAL and copies of documents from the Court of Chancery of the State of Delaware, Case Number 2019-0431 (Filing fee $400, receipt number 0311-2686944)- filed by Bankers Conseco Life Insurance Company, 40/86 Advisors, Inc., CNO Financial Group, Inc., Washington National Insurance Company.(Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(mal) |
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