Leadenhall Capital Partners LLP et al v. Wander et al
Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC |
Josh Wander, Steven Pasko, Kenneth King, 777 Partners LLC, 600 Partners LLC, Splcss III LLC, Signal SML 4 LLC, Insurety Agency Services LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Medical Receivables LLC, Insurety Capital LLP, SuttonPark Servicing LLC, Signal Servicing LLC, Insurety Servicing LLC and Advantage Capital Holdings LLC |
National Founders LP |
ING Capital LLC |
1:2024cv03453 |
May 3, 2024 |
U.S. District Court for the Southern District of New York |
John G Koeltl |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on October 23, 2024. A more recent docket listing may be available from PACER.
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Filing 133 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 6/14/2024 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) |
Filing 132 TRANSCRIPT of Proceedings re: MOTION held on 6/14/2024 before Judge John G. Koeltl. Court Reporter/Transcriber: Alena Lynch, (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 7/11/2024. Redacted Transcript Deadline set for 7/22/2024. Release of Transcript Restriction set for 9/18/2024..(McGuirk, Kelly) |
Filing 131 NOTICE OF APPEARANCE by Marjorie E. Sheldon on behalf of Josh Wander..(Sheldon, Marjorie) |
Filing 130 NOTICE OF APPEARANCE by Jordan Lancaster Estes on behalf of Josh Wander..(Estes, Jordan) |
Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing set for 6/21/2024 adjourned to 7/8/2024 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
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Filing 129 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/7/2024 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) |
Filing 128 TRANSCRIPT of Proceedings re: CONFERNECE held on 6/7/2024 before Judge John G. Koeltl. Court Reporter/Transcriber: Paula Horovitz, (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 7/9/2024. Redacted Transcript Deadline set for 7/19/2024. Release of Transcript Restriction set for 9/16/2024..(McGuirk, Kelly) |
Filing 127 JOINT LETTER addressed to Judge John G. Koeltl from Leigh M. Nathanson dated June 18, 2024 re: Status of the Temporary Restraining Order. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
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Filing 123 NOTICE OF APPEARANCE by Matthew Moler Karlan on behalf of Advantage Capital Holdings LLC, Kenneth King..(Karlan, Matthew) |
Filing 122 NOTICE OF APPEARANCE by Jenna Jones on behalf of Steven Pasko..(Jones, Jenna) |
Filing 121 NOTICE OF APPEARANCE by Christopher Blake Harwood on behalf of Steven Pasko..(Harwood, Christopher) |
Filing 120 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate 347 Green Leasing Cayman Limited, Other Affiliate 347 Green Leasing Limited (347 GLL), Other Affiliate 42 Bruton Ltd., Other Affiliate 777 Asset Management Ltd., Other Affiliate 777 Cal Real Estate Inc., Other Affiliate 777 Oz HoldCo Pay Ltd, Other Affiliate 777 Partners UK Limited, Other Affiliate 777 Re. Ltd., Other Affiliate ABB Technologies Limited, Other Affiliate Adrift Productions UK Limited, Other Affiliate AEROCRS Ltd, Other Affiliate AHF Great Lakes, Inc., Other Affiliate Air Black Box Co LTD (UK), Other Affiliate 777 FC Gloval Limited, Other Affiliate 777 FC Global USA Corp, Other Affiliate 777 FC Global UK Ltd., Other Affiliate Professional Leagues Company Pty Ltd., Other Affiliate... for 600 Partners LLC, 777 Partners LLC. Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC..(Pellegrino, David) |
Filing 119 SURETY BOND, BOND #612419689 in the amount of $1,000,000.00 posted by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC.(km) |
Filing 118 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC..(Pellegrino, David) Modified on 6/12/2024 (lb). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney David Allan Pellegrino to RE-FILE Document No. #118 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): the corporate parent/other affiliate was not added;. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time. (lb) |
Filing 117 LETTER addressed to Judge John G. Koeltl from Jonathan M. Watkins dated June 11, 2024 re: Two points in the Joint Letter, Doc. No. 116. Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 116 JOINT LETTER addressed to Judge John G. Koeltl from David A. Pellegrino dated June 10, 2024 re: Evidentiary Hearing for Preliminary Injunction and Appropriate Discovery. Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Pellegrino, David) |
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Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing held on 6/7/2024. (Fletcher, Donnie) |
Filing 113 NOTICE OF APPEARANCE by Matthew C. R. Ziegler on behalf of ING Capital LLC..(Ziegler, Matthew) |
Filing 112 MOTION for Roger G. Schwartz to Withdraw as Attorney . Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 111 MEMORANDUM OF LAW in Support re: #110 MOTION to Intervene . . Document filed by ING Capital LLC. (Attachments: #1 Exhibit Memorandum of Law in Limited Opposition to Plaintiffs Application for (1) Temporary Restraining Order, and (2) an Order to Show Cause for a Receiver, or Alternatively, a Preliminary Injunction, #2 Exhibit Declaration of Jonathan Banks).(Hornung, Stephan) |
Filing 110 MOTION to Intervene . Document filed by ING Capital LLC..(Hornung, Stephan) |
Filing 109 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - (SEE DOCUMENT#110) - NOTICE of Motion to Intervene. Document filed by ING Capital LLC..(Hornung, Stephan) Modified on 6/6/2024 (lb). |
Filing 108 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ING Financial Holdings Corporation, Other Affiliate ING Bank N.V., Other Affiliate ING Groep N.V. for ING Capital LLC. Document filed by ING Capital LLC..(Hornung, Stephan) |
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Filing 105 LETTER MOTION for Conference regarding anticipated Motion to Dismiss addressed to Judge John G. Koeltl from Jonathan M. Watkins dated June 3, 2024. Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 104 LETTER addressed to Judge John G. Koeltl from John G. McCarthy dated June 3, 2024 re: Request for a Pre-Motion Conference for the 777 Entity Defendants' Motion to Dismiss. Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC..(McCarthy, John) |
Filing 103 LETTER addressed to Judge John G. Koeltl from John G. McCarthy dated June 3, 2024 re: Messrs. Wander and Pasko's Request for Additional Time to Respond to the Complaint. Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC..(McCarthy, John) |
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Filing 101 DECLARATION of Leigh M. Nathanson re: #56 Proposed Temporary Restraining Order, . Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3).(Nathanson, Leigh) |
Filing 100 REPLY MEMORANDUM OF LAW in Support re: #56 Proposed Temporary Restraining Order, . Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 99 ***SELECTED PARTIES*** REPLY MEMORANDUM OF LAW in Support re: #56 Proposed Temporary Restraining Order, . Document filed by Leadenhall Life Insurance Linked Investments Fund PLC, Leadenhall Capital Partners LLP, 600 Partners LLC, 777 Partners LLC, Advantage Capital Holdings LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Kenneth King, Steven Pasko, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Josh Wander. Motion or Order to File Under Seal: #98 .(Nathanson, Leigh) |
Filing 98 LETTER MOTION to Seal addressed to Judge John G. Koeltl from Leigh M. Nathanson dated May 30, 2024. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
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Filing 96 LETTER MOTION for Leave to File Excess Pages for Reply Brief addressed to Judge John G. Koeltl from Leigh M. Nathanson dated May 29, 2024. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
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Minute Entry for proceedings held before Judge John G. Koeltl: Status Conference set for 6/3/2024 adjourned to 6/7/2024 at 12:00 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
Filing 93 LETTER MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint for All Defendants addressed to Judge John G. Koeltl from John G. McCarthy dated May 28, 2024. Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Steven Pasko, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Josh Wander. (Attachments: #1 Exhibit Stipulation).(McCarthy, John) |
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Filing 90 MEMORANDUM OF LAW in Opposition re: #85 LETTER MOTION to Seal addressed to Judge John G. Koeltl from Jonathan M. Watkins dated May 24, 2024. . Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 89 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: #85 LETTER MOTION to Seal addressed to Judge John G. Koeltl from Jonathan M. Watkins dated May 24, 2024. . Document filed by Advantage Capital Holdings LLC, Kenneth King, 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC, National Founders LP, Steven Pasko, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Josh Wander. Motion or Order to File Under Seal: #85 .(Watkins, Jonathan) |
Filing 88 DECLARATION of Michael Saliba in Opposition re: #85 LETTER MOTION to Seal addressed to Judge John G. Koeltl from Jonathan M. Watkins dated May 24, 2024.. Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 87 ***SELECTED PARTIES***DECLARATION of Michael Saliba in Opposition re: #85 LETTER MOTION to Seal addressed to Judge John G. Koeltl from Jonathan M. Watkins dated May 24, 2024.. Document filed by Advantage Capital Holdings LLC, Kenneth King, 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC, National Founders LP, Steven Pasko, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Josh Wander. Motion or Order to File Under Seal: #85 .(Watkins, Jonathan) |
Filing 86 ***SELECTED PARTIES*** OPPOSITION BRIEF re: #56 Proposed Temporary Restraining Order, . Document filed by Dorchester Receivables II LLC, 600 Partners LLC, Insurety Servicing LLC, Signal Servicing LLC, Signal Medical Receivables LLC, 777 Partners LLC, Signal SML 4 LLC, SuttonPark Capital LLC, Insurety Capital LLP, SuttonPark Servicing LLC, Splcss III LLC, Insurety Agency Services LLC, Advantage Capital Holdings LLC, Kenneth King, Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC, National Founders LP, Steven Pasko, Josh Wander. (Attachments: #1 Affidavit Dec. of John G. McCarthy, #2 Exhibit A to Dec. of McCarthy, #3 Affidavit Dec. of Ian Ratner, #4 Exhibit A to Dec. of Ratner, #5 Exhibit B to Dec. of Ratner, #6 Exhibit C to Dec. of Ratner, #7 Exhibit D to Dec. of Ratner, #8 Exhibit E to Dec. of Ratner, #9 Affidavit Dec. of James Howard, #10 Exhibit A to Dec. of Howard, #11 Affidavit Dec. of Mark Shapiro, #12 Exhibit A to Dec. of Shapiro, #13 Affidavit Dec. of Christopher O'Reilly)Motion or Order to File Under Seal: #83 .(McCarthy, John) |
Filing 85 LETTER MOTION to Seal addressed to Judge John G. Koeltl from Jonathan M. Watkins dated May 24, 2024. Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 84 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Atlantic Coast Life Insurance Company, Other Affiliate Sentinel Security Life Insurance Company, Other Affiliate Advantage Capital Partners LLC, Other Affiliate Haymarket Holdings I LLC, Other Affiliate Haymarket Insurance Company, Other Affiliate Advantage West LLC, Other Affiliate Advantage South LLC, Other Affiliate Advantage Capital Management LLC, Other Affiliate A-CAP LLC, Other Affiliate A-CAP Management Services LLC, Other Affiliate A-CAP Services LLC, Other Affiliate Royal Cap LLC, Other Affiliate PACA-K LLC, Other Affiliate PACA-HUD LLC, Other Affiliate PACA-SPP II for Advantage Capital Holdings LLC. Document filed by Advantage Capital Holdings LLC..(Watkins, Jonathan) |
Filing 83 LETTER MOTION to Seal addressed to Judge John G. Koeltl from John G. McCarthy dated May 24, 2024. Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC..(McCarthy, John) |
Filing 82 DECLARATION of Jason S. Williams in Opposition re: #56 Proposed Temporary Restraining Order,. Document filed by National Founders LP..(Crowell, Nicholas) |
Filing 81 OPPOSITION BRIEF re: #56 Proposed Temporary Restraining Order, . Document filed by National Founders LP..(Crowell, Nicholas) |
Filing 80 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 5/14/2024 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) |
Filing 79 TRANSCRIPT of Proceedings re: hearing held on 5/14/2024 before Judge John G. Koeltl. Court Reporter/Transcriber: Devon Gerber, (212) 805-0320. 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 6/12/2024. Redacted Transcript Deadline set for 6/24/2024. Release of Transcript Restriction set for 8/20/2024..(McGuirk, Kelly) |
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Filing 77 CERTIFICATE OF SERVICE of Summons and Complaint,,. Steven Pasko served on 5/9/2024, answer due 5/30/2024. Service was accepted by Mollie Wander/Counsel. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 76 CERTIFICATE OF SERVICE of Summons and Complaint,,. Kenneth King served on 5/7/2024, answer due 5/28/2024. Service was accepted by Jonathan M. Wilkins/Counsel. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 75 RESPONSE re: #73 Status Report . Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 74 LETTER addressed to Judge John G. Koeltl from John G. McCarthy dated May 17, 2024 re: Response to Plaintiffs' "Status Report". Document filed by 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC. (Attachments: #1 Exhibit Letter to Plaintiffs).(McCarthy, John) |
Filing 73 STATUS REPORT. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 72 NOTICE OF APPEARANCE by Michael Edward Petrella on behalf of Advantage Capital Holdings LLC, Kenneth King..(Petrella, Michael) |
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Filing 70 NOTICE OF APPEARANCE by David Allan Pellegrino on behalf of 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC..(Pellegrino, David) |
Filing 69 NOTICE OF APPEARANCE by John Gerard McCarthy, Sr on behalf of 600 Partners LLC, 777 Partners LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC..(McCarthy, John) |
Filing 68 MEMORANDUM OF LAW in Support re: #67 MOTION to Intervene . . Document filed by National Founders LP..(Crowell, Nicholas) |
Filing 67 MOTION to Intervene . Document filed by National Founders LP..(Crowell, Nicholas) |
Filing 66 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate National Bank of Canada, Other Affiliate Credigy Solutions Inc., Other Affiliate Credigy Acquisition Corp. for National Founders LP. Document filed by National Founders LP..(Crowell, Nicholas) |
Filing 65 NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of National Founders LP..(Crowell, Nicholas) |
Filing 64 NOTICE OF APPEARANCE by Jonathan Warren Muenz on behalf of National Founders LP..(Muenz, Jonathan) |
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Filing 62 LETTER MOTION to Adjourn Conference / Show Cause Hearing addressed to Judge John G. Koeltl from Jonathan M. Watkins dated May 13, 2024. Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 61 DECLARATION of Leigh M. Nathanson in Support re: #56 Proposed Temporary Restraining Order,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC. (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, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P).(Nathanson, Leigh) |
Filing 60 DECLARATION of Luca Albertini in Support re: #56 Proposed Temporary Restraining Order,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 59 DECLARATION of Phil Kane in Support re: #56 Proposed Temporary Restraining Order,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 58 DECLARATION of Craig Gillespie in Support re: #56 Proposed Temporary Restraining Order,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC. (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, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11).(Nathanson, Leigh) |
Filing 57 MEMORANDUM OF LAW in Support re: #56 Proposed Temporary Restraining Order, . Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 56 PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) Proposed Order to be reviewed by Clerk's Office staff. |
Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing set for 5/14/2024 at 11:00 AM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. #56 Proposed Temporary Restraining Order, was reviewed and approved as to form. (nd) |
Filing 55 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Insurety Capital LLP served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 54 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Signal Medical Receivables LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 53 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Signal SML 4 LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 52 AFFIDAVIT OF SERVICE of Summons and Complaint,,. SuttonPark Capital LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 51 AFFIDAVIT OF SERVICE of Summons and Complaint,,. 600 Partners LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 50 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Advantage Capital Holdings LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 49 AFFIDAVIT OF SERVICE of Summons and Complaint,,. 777 Partners LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 48 AFFIDAVIT OF SERVICE of Summons and Complaint,,. SuttonPark Servicing LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 47 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Splcss III LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 46 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Signal Servicing LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 45 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Insurety Servicing LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 44 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Dorchester Receivables II LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Lynanne Gares. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 43 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Insurety Agency Services LLC served on 5/7/2024, answer due 5/28/2024. Service was accepted by Brock Lilley/Corporate Counsel. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 42 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Josh Wander served on 5/7/2024, answer due 5/28/2024. Service was accepted by Artide Neptune/Security. Document filed by Leadenhall Life Insurance Linked Investments Fund PLC; Leadenhall Capital Partners LLP..(Nathanson, Leigh) |
Filing 41 NOTICE OF APPEARANCE by Mark Andrew Singer on behalf of Advantage Capital Holdings LLC, Kenneth King..(Singer, Mark) |
Filing 40 NOTICE OF APPEARANCE by Jonathan Michael Watkins on behalf of Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan) |
Filing 39 NOTICE OF APPEARANCE by Roger G. Schwartz on behalf of Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Schwartz, Roger) |
Filing 38 NOTICE OF APPEARANCE by Brian Kevin Donovan on behalf of Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Donovan, Brian) |
Filing 37 NOTICE OF APPEARANCE by Craig Carpenito on behalf of Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Carpenito, Craig) |
Filing 36 ELECTRONIC SUMMONS ISSUED as to Advantage Capital Holdings LLC. (vf) |
Filing 35 ELECTRONIC SUMMONS ISSUED as to Insurety Servicing LLC. (vf) |
Filing 34 ELECTRONIC SUMMONS ISSUED as to Signal Servicing LLC. (vf) |
Filing 33 ELECTRONIC SUMMONS ISSUED as to SuttonPark Servicing LLC. (vf) |
Filing 32 ELECTRONIC SUMMONS ISSUED as to Insurety Capital LLP. (vf) |
Filing 31 ELECTRONIC SUMMONS ISSUED as to Signal Medical Receivables LLC. (vf) |
Filing 30 ELECTRONIC SUMMONS ISSUED as to SuttonPark Capital LLC. (vf) |
Filing 29 ELECTRONIC SUMMONS ISSUED as to Dorchester Receivables II LLC. (vf) |
Filing 28 ELECTRONIC SUMMONS ISSUED as to Insurety Agency Services LLC. (vf) |
Filing 27 ELECTRONIC SUMMONS ISSUED as to Signal SML 4 LLC. (vf) |
Filing 26 ELECTRONIC SUMMONS ISSUED as to Splcss III LLC. (vf) |
Filing 25 ELECTRONIC SUMMONS ISSUED as to 600 Partners LLC. (vf) |
Filing 24 ELECTRONIC SUMMONS ISSUED as to 777 Partners LLC. (vf) |
Filing 23 ELECTRONIC SUMMONS ISSUED as to Kenneth King. (vf) |
Filing 22 ELECTRONIC SUMMONS ISSUED as to Steven Pasko. (vf) |
Filing 21 ELECTRONIC SUMMONS ISSUED as to Josh Wander. (vf) |
Filing 20 CIVIL COVER SHEET filed..(Nathanson, Leigh) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Leigh Mager Nathanson to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Error. Place an [X] in one box only; Basis of Jurisdiction Section, Place an [X] in one box only; Courthouse Assignment Section not provided; Form is not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leigh Mager Nathanson. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 4 (Diversity); Cause of Action code 28:1332ri Diversity-Racketeering (RICO) Act; Nature of Suit code 370 (Other Fraud); County code Albany. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 3 (Federal Question); the Cause of Action code has been modified to 18:1962 Racketeering (RICO) Act; the Nature of Suit code has been modified to 470 (Racketeer/Corrupt Organization); the County code has been modified to XX Out of U.S.. (vf) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) |
Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vf) |
Case Designated ECF. (vf) |
Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Advantage Capital Holdings LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Insurety Serving LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Signal Servicing LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to SuttonPark Servicing LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to Insurety Capital LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Signal Medical Receivables LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to SuttonPark Capital LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Dorchester Receivables II LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Insurety Agency Services LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Signal SML 4 LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Splcss III LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to 600 Partners LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to 777 Partners LLC, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth King, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Steven Pasko, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Josh Wander, re: #1 Complaint,,. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsui Sumitomo Insurance Company, Limited, Other Affiliate MS&AD Insurance Group Holdings, Inc. for Leadenhall Capital Partners LLP. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh) |
Filing 2 CIVIL COVER SHEET filed..(Nathanson, Leigh) |
Filing 1 COMPLAINT against 600 Partners LLC, 777 Partners LLC, Advantage Capital Holdings LLC, Dorchester Receivables II LLC, Insurety Agency Services LLC, Insurety Capital LLP, Insurety Servicing LLC, Kenneth King, Steven Pasko, Signal Medical Receivables LLC, Signal SML 4 LLC, Signal Servicing LLC, Splcss III LLC, SuttonPark Capital LLC, SuttonPark Servicing LLC, Josh Wander. (Filing Fee $ 405.00, Receipt Number ANYSDC-29311774)Document filed by Leadenhall Life Insurance Linked Investments Fund PLC, Leadenhall Capital Partners LLP. (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, #9 Errata 9).(Nathanson, Leigh) |
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