Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
| Senior Health Insurance Company of Pennsylvania |
| Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10, Beechwood Re Ltd., B Asset Manager, L.P., David I. Levy, Moshe M. Feuer, Illumin Capital Manageement LP, Dhruv Narain, Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Illumin Capital Management, LP and John Does 1-10 |
| 1:2018cv06658 |
| July 24, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Jed S Rakoff |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
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Filing 12
REQUEST FOR ISSUANCE OF SUMMONS as to Dhruv Narain, re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to David I. Levy, re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Scott A. Taylor, re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Moshe M. Feuer a/k/a Mark Feuer, re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Illumin Capital Management, LP, re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Bermuda International, Ltd., re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to B Asset Manager, L.P., re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Beechwood Re Ltd., re: #1 Complaint,. Document filed by Senior Health Insurance Company of Pennsylvania. (McCormack, Aidan)
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Filing 3
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan) Modified on 7/25/2018 (lb).
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Filing 2
CIVIL COVER SHEET filed. (McCormack, Aidan)
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Filing 1
COMPLAINT against B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, Beechwood Re Ltd., JOHN DOES 1 -10, Moshe M. Feuer, Illumin Capital Manageement LP, David I. Levy, Dhruv Narain, Scott A. Taylor. (Filing Fee $ 400.00, Receipt Number 0208-15363292)Document filed by Senior Health Insurance Company of Pennsylvania.(McCormack, Aidan)
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