Bankers Conseco Life Insurance Company et al v. Feuer et al
Plaintiff: Bankers Conseco Life Insurance Company and Washington National Life Insurance Company
Defendant: Moshe M. Feuer, Scott Taylor and David Levy
Case Number: 1:2016cv07646
Filed: September 29, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Nassau
Presiding Judge: Edgardo Ramos
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
November 15, 2019 Opinion or Order Filing 96 ORDER re: 94 Proposed Stipulation and Order filed by Beechwood Capital Group, LLC, Moshe M. Feuer. The plaintiffs and defendants Feuer, Taylor, and Beechwood Capital Group have filed a Proposed Stipulation and Order dismissing the case as amon g these parties. Doc. 94. The Court has signed that order and filed it on ECF contemporaneously with this Order. Only defendant David Levy remains in this action. The plaintiffs and Levy are directed to jointly provide a status report to the Court by Wednesday, November 20, 2019. This case remains stayed. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 11/15/2019) (kv)
March 15, 2018 Opinion or Order Filing 84 OPINION AND ORDER re: 63 MOTION to Compel Arbitration filed by Scott Taylor: For the reasons set forth above, Defendant's motion to compel arbitration is GRANTED, and this action is STAYED pending arbitration. The parties are instructed to advise the Court within 48 hours of the outcome of the arbitration. The Clerk of the Court is respectfully directed to stay this action pending arbitration and terminate the motion, Doc. 63. (Signed by Judge Edgardo Ramos on 3/13/2018) (jwh)
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Plaintiff: Bankers Conseco Life Insurance Company
Represented By: Joseph L. Buckley
Represented By: Richard Howard Epstein
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Plaintiff: Washington National Life Insurance Company
Represented By: Joseph L. Buckley
Represented By: Richard Howard Epstein
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Defendant: Moshe M. Feuer
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Defendant: Scott Taylor
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Defendant: David Levy
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