Leadenhall Capital Partners LLP et al v. Wander et al
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: 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
Petitioner: National Founders LP
Intervenor: ING Capital LLC
Case Number: 1:2024cv03453
Filed: May 3, 2024
Court: U.S. District Court for the Southern District of New York
Presiding Judge: John G Koeltl
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2024 Opinion or Order Filing 136 ORDER SCHEDULING SETTLEMENT CONFERENCE: Settlement Conference set for 7/10/2024 at 02:15 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Barbara C. Moses. (Signed by Magistrate Judge Barbara C. Moses on 6/21/2024) (rro)
June 20, 2024 Opinion or Order Filing 135 ORDER: The temporary restraining order in this case is extended to July 8, 2024, at 4:30 p.m. The extension is required because July 5, 2024, is a court holiday. July 8, 2024 is the first business day thereafter. If the parties disagree, they should notify the Court immediately. SO ORDERED. (Signed by Judge John G. Koeltl on 6/20/2024) (ks)
June 20, 2024 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)
June 20, 2024 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)
June 20, 2024 Filing 131 NOTICE OF APPEARANCE by Marjorie E. Sheldon on behalf of Josh Wander..(Sheldon, Marjorie)
June 20, 2024 Filing 130 NOTICE OF APPEARANCE by Jordan Lancaster Estes on behalf of Josh Wander..(Estes, Jordan)
June 20, 2024 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)
June 18, 2024 Opinion or Order Filing 134 MEMO ENDORSEMENT on re: #127 Letter, filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC ENDORSEMENT: For good cause shown and with the consent of the parties, the temporary restraining order entered on June 7, 2024 is extended to July 5, 2024. So Ordered. (Signed by Judge John G. Koeltl on 6/18/2024) (ks)
June 18, 2024 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)
June 18, 2024 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)
June 18, 2024 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)
June 14, 2024 Opinion or Order Filing 126 ORDER: The time for all defendants to respond to the complaint is August 2, 2024. If in response the plaintiffs wish to file an amended complaint, the time to file that amended complaint is August 23, 2024. If the defendants file any motions to dismiss and there is no amended complaint, the time to respond to the current complaint is September 20, 2024. The time to reply is October 11, 2024. SO ORDERED. ( Amended Pleadings due by 8/23/2024., Replies due by 10/11/2024.) (Signed by Judge John G. Koeltl on 6/14/2024) (tg)
June 14, 2024 Opinion or Order Filing 125 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Barbara C. Moses. SO ORDERED (Signed by Judge John G. Koeltl on 6/14/2024) (ks)
June 14, 2024 Opinion or Order Filing 124 ORDER As discussed at the telephone conference held earlier today, the parties are directed to provide an update to the Court by June 18, 2024. SO ORDERED. (Signed by Judge John G. Koeltl on 6/14/2024) (jca)
June 14, 2024 Filing 123 NOTICE OF APPEARANCE by Matthew Moler Karlan on behalf of Advantage Capital Holdings LLC, Kenneth King..(Karlan, Matthew)
June 14, 2024 Filing 122 NOTICE OF APPEARANCE by Jenna Jones on behalf of Steven Pasko..(Jones, Jenna)
June 14, 2024 Filing 121 NOTICE OF APPEARANCE by Christopher Blake Harwood on behalf of Steven Pasko..(Harwood, Christopher)
June 14, 2024 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)
June 12, 2024 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)
June 12, 2024 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).
June 12, 2024 ***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)
June 11, 2024 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)
June 10, 2024 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)
June 7, 2024 Opinion or Order Filing 115 MEMO ENDORSEMENT granting #112 Motion to Withdraw as Attorney. ENDORSEMENT: APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 6/7/2024) Attorney Roger G. Schwartz terminated (ks)
June 7, 2024 Opinion or Order Filing 114 ORDER TO SHOW CAUSE AND TEMPORARY RESTRAINING ORDER: ORDERED, that Defendants 777 Partners LLC ("777 Partners"), 600 Partners LLC ("600 Partners"), SPLCSS III LLC (the "SuttonPark Borrower"), Dorchester Receivables II LLC (the "Dorchester Borrower"), Signal SML 4 LLC (the "Signal Borrower"), Insurety Agency Services LLC (the "Insurety Borrower," and together with the other above-referenced Defendants, the "Borrowers and Guarantors") show cause before this Court why an Order shall not be entered: (1) Appointing a receiver pursuant to Rule 66 of the Federal Rules of Civil Procedure with the power to: (A) take possession, custody, and control of any assets pledged as collateral by the Borrowers to Leadenhall under the Loan and Security Agreement dated May 7, 2021; (B) to the extent the value of the assets pledged as collateral to Leadenhall by the Borrowers is less than the outstanding debt which Leadenhall accelerated on March 15, 2024 ($609,529,966.82 or the "Accelerated Debt"), take possession, custody, and control of any cash or cash equivalents owned by the Borrowers and Guarantors sufficient to cover the full amount of the Accelerated Debt, as further set forth herein. (2) In the alternative to appointing a receiver pursuant to paragraph (1), issuing a preliminary injunction pursuant to Rule 64 or 65 of the Federal Rules of Civil Procedure which, other than in the normal and ordinary course of business, (A) prohibits selling, transferring, converting, pledging, or encumbering the assets pledged as collateral by the Borrowers to Leadenhall under the Loan and Security Agreement dated May 7, 2021, as further set forth herein. (E) requires the Borrowers and Guarantors to provide notice to Leadenhall ING and National Founders of any attempt by any Defendant to foreclose on, repossess, or exercise remedial actions against the assets of the Borrowers and Guarantors and/or prevent any Defendant from foreclosing on, repossessing, or exercising remedial actions against the assets of the Borrowers and Guarantors; as further set forth. The plaintiffs shall post a bond in the amount of $1 million by June 12, 2024 at 3:00p.m. This order will be posted on ECF and the plaintiffs should serve all defendants by 5:00p.m. on June 7, 2024 by email or overnight delivery addressed to the Defendants or their counsel within one business day and such service is good and sufficient. Show Cause Hearing set for 6/21/2024 at 09:00 AM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Signed by Judge John G. Koeltl on 6/7/2024) (mml) Transmission to Finance Unit (Cashiers) for processing.
June 7, 2024 Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing held on 6/7/2024. (Fletcher, Donnie)
June 6, 2024 Filing 113 NOTICE OF APPEARANCE by Matthew C. R. Ziegler on behalf of ING Capital LLC..(Ziegler, Matthew)
June 6, 2024 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)
June 6, 2024 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)
June 6, 2024 Filing 110 MOTION to Intervene . Document filed by ING Capital LLC..(Hornung, Stephan)
June 6, 2024 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).
June 6, 2024 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)
June 5, 2024 Opinion or Order Filing 107 ORDER granting #105 Letter Motion for Conference re: #105 LETTER MOTION for Conference regarding anticipated Motion to Dismiss addressed to Judge John G. Koeltl from Jonathan M. Watkins dated June 3, 2024. The parties are directed to appear for a telephone pre-motion conference regarding the pending motion to dismiss on June 14, 2024 at 4:30 p.m. Dial-in:888-363-4749, with access code 8140049. SO ORDERED. (Signed by Judge John G. Koeltl on 6/5/2024) Telephone Conference set for 6/14/2024 at 04:30 PM before Judge John G. Koeltl. (ks)
June 4, 2024 Opinion or Order Filing 106 MEMO ENDORSEMENT on re: #103 Letter, filed by 777 Partners LLC, 600 Partners LLC, Signal SML 4 LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Servicing LLC, Insurety Capital LLP, Insurety Servicing LLC, SuttonPark Servicing LLC, Signal Medical Receivables LLC, Splcss III LLC, Insurety Agency Services LLC, ENDORSEMENT: The time for defendants Wander and Pasko to respond to the complaint is extended to June 17, 2024. SO ORDERED (Signed by Judge John G. Koeltl on 6/4/2024) Steven Pasko answer due 6/17/2024; Jos h Wander answer due 6/17/2024. (ks)
June 3, 2024 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)
June 3, 2024 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)
June 3, 2024 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)
May 31, 2024 Opinion or Order Filing 102 ORDER granting #98 Letter Motion to Seal. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/31/2024) (tg)
May 30, 2024 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)
May 30, 2024 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)
May 30, 2024 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)
May 30, 2024 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)
May 30, 2024 Opinion or Order Filing 97 ORDER granting #96 Letter Motion for Leave to File Excess Pages. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/30/2024) (ks)
May 29, 2024 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)
May 29, 2024 Opinion or Order Filing 95 STIPULATION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISERESPOND TO COMPLAINT: Defendants other than Josh Wander and Steven Pasko shall have through and including June 3, 2024 to answer or file pre-motion letters related to motions to dismiss the complaint. SO ORDERED. 600 Partners LLC answer due 6/3/2024; 777 Partners LLC answer due 6/3/2024; Advantage Capital Holdings LLC answer due 6/3/2024; Dorchester Receivables II LLC answer due 6/3/2024; Insurety Agency Services LLC answer due 6/3/2024; Insurety Capital LLP answer due 6/3/2024; Insurety Servicing LLC answer due 6/3/2024; Kenneth King answer due 6/3/2024; Signal Medical Receivables LLC answer due 6/3/2024; Signal SML 4 LLC answer due 6/3/2024; Signal Servicing LLC answer due 6/3/2024; Splcss III LLC answer due 6/3/2024; SuttonPark Capital LLC answer due 6/3/2024; SuttonPark Servicing LLC answer due 6/3/2024., Motions terminated: #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. filed by 777 Partners LLC, 600 Partners LLC, Signal SML 4 LLC, Dorchester Receivables II LLC, SuttonPark Capital LLC, Signal Servicing LLC, Steven Pasko, Insurety Capital LLP, Josh Wander, Insurety Servicing LLC, SuttonPark Servicing LLC, Signal Medical Receivables LLC, Splcss III LLC, Insurety Agency Services LLC. (Signed by Judge John G. Koeltl on 5/29/2024) (tro)
May 29, 2024 Opinion or Order Filing 94 ORDER The hearing scheduled for June 3, 2024, at 2:30 p.m. is adjourned to June 7, 2024, at 12:00 p.m. SO ORDERED. (Signed by Judge John G. Koeltl on 5/29/2024) (jca)
May 29, 2024 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)
May 28, 2024 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)
May 27, 2024 Opinion or Order Filing 92 ORDER granting #83 Letter Motion to Seal. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/27/2024) (rro)
May 27, 2024 Opinion or Order Filing 91 ORDER granting #85 Letter Motion to Seal. Application granted. SO ORDERED. (Signed by Judge John G. Koeltl on 5/27/2024) (rro)
May 24, 2024 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)
May 24, 2024 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)
May 24, 2024 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)
May 24, 2024 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)
May 24, 2024 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)
May 24, 2024 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)
May 24, 2024 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)
May 24, 2024 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)
May 24, 2024 Filing 82 DECLARATION of Jason S. Williams in Opposition re: #56 Proposed Temporary Restraining Order,. Document filed by National Founders LP..(Crowell, Nicholas)
May 24, 2024 Filing 81 OPPOSITION BRIEF re: #56 Proposed Temporary Restraining Order, . Document filed by National Founders LP..(Crowell, Nicholas)
May 22, 2024 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)
May 22, 2024 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)
May 17, 2024 Opinion or Order Filing 78 ORDER: The response to the application for a temporary restraining order is due May 24, 2024. The reply is due May 30, 2024. The Court will hear the parties on June 3, 2024, at 2:30 p.m. in Courtroom 14A, 500 Pearl Street, New York, New York 10007. SO ORDERED. ( Responses due by 5/24/2024, Replies due by 5/30/2024., Status Conference set for 6/3/2024 at 02:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 5/17/2024) (tg)
May 17, 2024 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)
May 17, 2024 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)
May 17, 2024 Filing 75 RESPONSE re: #73 Status Report . Document filed by Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan)
May 17, 2024 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)
May 17, 2024 Filing 73 STATUS REPORT. Document filed by Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Nathanson, Leigh)
May 15, 2024 Filing 72 NOTICE OF APPEARANCE by Michael Edward Petrella on behalf of Advantage Capital Holdings LLC, Kenneth King..(Petrella, Michael)
May 14, 2024 Opinion or Order Filing 71 ORDER: The parties are directed to submit a letter updating the Court as to the status of the case by May 17, 2024, at 10:00 a.m. (Signed by Judge John G. Koeltl on 5/14/2024) (ate)
May 14, 2024 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)
May 14, 2024 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)
May 14, 2024 Filing 68 MEMORANDUM OF LAW in Support re: #67 MOTION to Intervene . . Document filed by National Founders LP..(Crowell, Nicholas)
May 14, 2024 Filing 67 MOTION to Intervene . Document filed by National Founders LP..(Crowell, Nicholas)
May 14, 2024 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)
May 14, 2024 Filing 65 NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of National Founders LP..(Crowell, Nicholas)
May 14, 2024 Filing 64 NOTICE OF APPEARANCE by Jonathan Warren Muenz on behalf of National Founders LP..(Muenz, Jonathan)
May 13, 2024 Opinion or Order Filing 63 ORDER granting in part and denying in part #62 Letter Motion to Adjourn Conference. The hearing is adjourned until 4:30 P.M. on May 14, 2024. So Ordered. (Signed by Judge John G. Koeltl on 5/13/2024) Show Cause Hearing set for 5/14/2024 at 04:30 PM before Judge John G. Koeltl. (ks)
May 13, 2024 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)
May 13, 2024 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)
May 13, 2024 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)
May 13, 2024 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)
May 13, 2024 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)
May 13, 2024 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)
May 13, 2024 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.
May 13, 2024 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)
May 13, 2024 ***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. #56 Proposed Temporary Restraining Order, was reviewed and approved as to form. (nd)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 10, 2024 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)
May 8, 2024 Filing 41 NOTICE OF APPEARANCE by Mark Andrew Singer on behalf of Advantage Capital Holdings LLC, Kenneth King..(Singer, Mark)
May 8, 2024 Filing 40 NOTICE OF APPEARANCE by Jonathan Michael Watkins on behalf of Advantage Capital Holdings LLC, Kenneth King..(Watkins, Jonathan)
May 8, 2024 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)
May 8, 2024 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)
May 8, 2024 Filing 37 NOTICE OF APPEARANCE by Craig Carpenito on behalf of Leadenhall Capital Partners LLP, Leadenhall Life Insurance Linked Investments Fund PLC..(Carpenito, Craig)
May 6, 2024 Filing 36 ELECTRONIC SUMMONS ISSUED as to Advantage Capital Holdings LLC. (vf)
May 6, 2024 Filing 35 ELECTRONIC SUMMONS ISSUED as to Insurety Servicing LLC. (vf)
May 6, 2024 Filing 34 ELECTRONIC SUMMONS ISSUED as to Signal Servicing LLC. (vf)
May 6, 2024 Filing 33 ELECTRONIC SUMMONS ISSUED as to SuttonPark Servicing LLC. (vf)
May 6, 2024 Filing 32 ELECTRONIC SUMMONS ISSUED as to Insurety Capital LLP. (vf)
May 6, 2024 Filing 31 ELECTRONIC SUMMONS ISSUED as to Signal Medical Receivables LLC. (vf)
May 6, 2024 Filing 30 ELECTRONIC SUMMONS ISSUED as to SuttonPark Capital LLC. (vf)
May 6, 2024 Filing 29 ELECTRONIC SUMMONS ISSUED as to Dorchester Receivables II LLC. (vf)
May 6, 2024 Filing 28 ELECTRONIC SUMMONS ISSUED as to Insurety Agency Services LLC. (vf)
May 6, 2024 Filing 27 ELECTRONIC SUMMONS ISSUED as to Signal SML 4 LLC. (vf)
May 6, 2024 Filing 26 ELECTRONIC SUMMONS ISSUED as to Splcss III LLC. (vf)
May 6, 2024 Filing 25 ELECTRONIC SUMMONS ISSUED as to 600 Partners LLC. (vf)
May 6, 2024 Filing 24 ELECTRONIC SUMMONS ISSUED as to 777 Partners LLC. (vf)
May 6, 2024 Filing 23 ELECTRONIC SUMMONS ISSUED as to Kenneth King. (vf)
May 6, 2024 Filing 22 ELECTRONIC SUMMONS ISSUED as to Steven Pasko. (vf)
May 6, 2024 Filing 21 ELECTRONIC SUMMONS ISSUED as to Josh Wander. (vf)
May 6, 2024 Filing 20 CIVIL COVER SHEET filed..(Nathanson, Leigh)
May 6, 2024 ***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)
May 6, 2024 ***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)
May 6, 2024 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)
May 6, 2024 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)
May 6, 2024 Case Designated ECF. (vf)
May 4, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 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)
May 3, 2024 Filing 2 CIVIL COVER SHEET filed..(Nathanson, Leigh)
May 3, 2024 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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Search for this case: Leadenhall Capital Partners LLP et al v. Wander et al
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Plaintiff: Leadenhall Capital Partners LLP
Represented By: Leigh Mager Nathanson
Represented By: Craig Carpenito
Represented By: Roger G. Schwartz
Represented By: Brian Kevin Donovan
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Plaintiff: Leadenhall Life Insurance Linked Investments Fund PLC
Represented By: Leigh Mager Nathanson
Represented By: Brian Kevin Donovan
Represented By: Craig Carpenito
Represented By: Roger G. Schwartz
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Defendant: Josh Wander
Represented By: Jordan Lancaster Estes
Represented By: John Gerard McCarthy, Sr
Represented By: Marjorie E. Sheldon
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Defendant: Steven Pasko
Represented By: Christopher Blake Harwood
Represented By: John Gerard McCarthy, Sr
Represented By: Jenna Jones
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Defendant: Kenneth King
Represented By: Jonathan Michael Watkins
Represented By: Mark Andrew Singer
Represented By: Michael Edward Petrella
Represented By: Matthew Moler Karlan
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Defendant: 777 Partners LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: 600 Partners LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: Splcss III LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: Signal SML 4 LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: Insurety Agency Services LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: Dorchester Receivables II LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: SuttonPark Capital LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: Signal Medical Receivables LLC
Represented By: John Gerard McCarthy, Sr
Represented By: David Allan Pellegrino
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Defendant: Insurety Capital LLP
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: SuttonPark Servicing LLC
Represented By: John Gerard McCarthy, Sr
Represented By: David Allan Pellegrino
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Defendant: Signal Servicing LLC
Represented By: John Gerard McCarthy, Sr
Represented By: David Allan Pellegrino
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Defendant: Insurety Servicing LLC
Represented By: David Allan Pellegrino
Represented By: John Gerard McCarthy, Sr
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Defendant: Advantage Capital Holdings LLC
Represented By: Michael Edward Petrella
Represented By: Mark Andrew Singer
Represented By: Jonathan Michael Watkins
Represented By: Matthew Moler Karlan
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Petitioner: National Founders LP
Represented By: Jonathan Warren Muenz
Represented By: Nicholas Primer Crowell
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Intervenor: ING Capital LLC
Represented By: Matthew C. R. Ziegler
Represented By: Stephan Edward Hornung
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