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SENIOR HEALTH INSURANCE CO. v. BEECHWOOD RE LTD.

18-cv-6658 (JSR).

345 F.Supp.3d 515 (2018)

SENIOR HEALTH INSURANCE COMPANY OF PENNSYLVANIA, Plaintiff, v. 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, Defendants.

United States District Court, S.D. New York.

Signed December 6, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Senior Health Insurance Company of Pennsylvania, Plaintiff, represented by James D. Mathias , DLA Piper LLP, Mark Leslie Deckman , Nixon Peabody, LLP, Ellen E. Dew , DLA Piper US LLP, Kathleen Ann Birrane , DLA Piper US LLP & Aidan Middlemiss McCormack , DLA Piper US LLP.

Beechwood Re Ltd., Defendant, represented by John Evans Jureller , Klestadt, Winters, Jureller, Southard & Stevens LLP.

B Asset Manager, L.P., Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, also known as Beechwood Re Investors, LLC, Moshe M. Feuer, also known as Mark Feuer & Scott A. Taylor, Defendants, represented by Edward Jonathan Canter , Proskauer Rose LLP, Mark David Harris , Proskauer Rose LLP, Stacey Paige Eilbaum , Proskauer Rose LLP & Steven H. Holinstat , Proskauer Rose LLP.

David I. Levy, Defendant, represented by Eli Bard Richlin , Wilson Sonsini Goodrich & Rosati, Jae Young Jeong , Wilson Sonsini Goodrich & Rosati, Katherine Talbot McCarthy , Wilson Sonsini Goodrich & Rosati, Michael S. Sommer , Wilson, Sonsini, Goodrich & Rosati P.C. & Morris J. Fodeman , Wilson, Sonsini, Goodrich & Rosati, PC.

Dhruv Narain, Defendant, represented by Chantale Fiebig , Gibson, Dunn & Crutcher LLP, Edward Jonathan Canter , Proskauer Rose LLP, Mark David Harris , Proskauer Rose LLP, Stacey Paige Eilbaum , Proskauer Rose LLP & Steven H. Holinstat , Proskauer Rose LLP.

OPINION AND ORDER

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...

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