Legal Opinion
Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd.
District Court, S.D. Illinois
Decided December 6, 2018No. 18-cv-6658 (JSR)PublishedCited by 13 opinions
1Opinion of the Court
JED S. RAKOFF, U.S.D.J.
After discovering that it had invested $320 million with the affiliates of a failed Ponzi scheme, plaintiff Senior Health Insurance Company of Pennsylvania ("SHIP") brought a 13-count complaint against defendants Beechwood Re Ltd., B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC a/k/a Beechwood Re Investors, LLC, Illumin Capital Management, LP, Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, David I. Levy, Dhruv Narain, and John Does 1-10. Now before the Court is the partial motion of most of the defendants1 to dismiss…
2Cases cited33 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
28 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd. (In re Platinum-Beechwood Litig.)District Court, S.D. Illinois · 2019
- Senior Health Ins. Co. of Pa. v. Beechwood Re Ltd. (In re Platinum-Beechwood litig.)District Court, S.D. Illinois · 2019
- Aaronson v. Kellogg CompanyDistrict Court, E.D. New York · 2020
- Avalanche IP, LLC v. FAM, LLCDistrict Court, D. Massachusetts · 2022
- Azzil Granite Materials, LLC v. Canadian Pacific Railway CorporationUnited States Bankruptcy Court, D. New Jersey · 2020
8 more not listed; retrieve them via the Exa API.