Plaintiff:	Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and Martin Trott, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation)
Defendant:	Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9, Beechwood Trust No. 1, Illumin Capital Management, LP, BBLN-PEDCO Corp., Naftali Manela, Beechwood Re Investments, LLC Series A, GRD Estates Ltd., Abraham C. Grossman, Estate of Solomon Englander, Golda Wilk, David Leff, Beechwood Trust No. 14, Daniel Small, Paul Poteat, Solomon Werdiger, Beechwood Trust No. 13, Beechwood Re Investments LLC Series D, Huberfeld Family Foundation, David Gichtin, Beechwood Re Investments LLC Series C, Brad Shalit, In his Capacity as Trustee for Feuer Family 2016 ACQ Trust and TaylorLau Family 2016 ACQ Trust, BBIL ULICO 2014 Trust, Beechwood Trust No. 19, Beechwood Re Investments LLC Series I, Beechwood Trust No. 5, Lincoln Partners Advisors LLC, Joseph Sanfilippo, Huang Lai Tsu Hsia, Beechwood Trust No. 3, Rockwell Fulton Capital, L.P., Mind, Body and Soul Co. Limited, Meridian Capital Foundation, PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd., Ditmars Park Capital L.P., Aaron Parnes, WIll Slota, Leon Meyers, Beechwood Trust No. 8, Private Bankers Life Annuity Ltc 2, as successor in interest to BBIL ULICO 2014 Trust, Platinum Management (NY) LLC, Beechwood Trust No. 17, Beechwood Trust No. 12, Beechwood Re Investments LLC Series G, Beechwood Trust No. 11, Beechwood Re Investments LLC Series B, Murray Huberfeld, Beechwood Trust No. 18, Twosons Corporation, Hokyong Kim, Beechwood Re Investments LLC Series H, Beechwood Trust No. 4, Beechwood Trust No. 7, Beechwood Trust No. 2, Sarah Parnes, FCBA Trust, John Does 1-10, Samuel Adler, In his Capacity as CoTrustee for Beechwood Global Distribution Trust, Ezra Beren, Shmuel Fuchs Foundation, Beechwood Trust No. 16, Beechwood Trust No. 15, Platinum F.I. Group, LLC, Beechwood Re Investments LLC Series F, Beechwood Trust No. 10, Beechwood Re Investments LLC Series E, Olive Tree Holdings, LLC, The Estate of Marcos Katz, MN Consulting NY LLC, Adela Katz, David Steinberg, Meadows Capital LLC, Washing National Ltc 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub, Ora Gichtin, Estate of Gertrude Englander, Platinum Partners Black Elk Opportunities Fund International Ltd., Platinum Partners Black Elk Opportunities Fund LLC and Rockwell Fulton Capital
Defendant / Appellee:	Feuer Family Trust, David Bodner, Scott A. Taylor, Bankers Conseco Life Ins. Co. Ltc 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub, BRE WNIC 2013 LTC Sub, Bankers Conseco Life Insurance Company, BRE BCLIC 2013 LTC Primary, Bernard Fuchs, a/k/a Berish Fuchs, Moshe M. Feuer, AKA Mark Feuer, B Asset Manager LP, BRE BCLIC 2013 LTC Sub, Fuzion Analytics, Inc., Dhruv Narain, Estate of Uri Landesman, Beechwood Re Ltd., B Asset Manager, L.P., Michael Nordlicht, Beechwood Re Investments, LLC, AKA Beechwood Re Investors, LLC, Beechwood Capital Group, LLC, BRE BCLIC Primary, Gregg Donnenfeld, BAM Administrative Services LLC, CNO Financial Group, Inc., David I. Levy, Beechwood Bermuda International, Ltd., David Ottensoser, 40/86 Advisors, Inc., B Asset Manager II LP, Taylor-Lau Family Trust, Lincoln International LLC, BRE BCLIC Sub, Michael Katz, Kevin Cassidy and Washington National Insurance Company
Plaintiff / Appellant:	Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund (BL) LLC and Platinum Partners Credit Opportunities Fund LLC
3Rd Party Defendant:	B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III, Mark Nordlicht Grantor Trust, Rick Hodgdon, Lawrence Partners LLC, N Management LLC, Elliot Feit, Beechwood Asset Management Trust II, MSD Administrative Services LLC and Feuer Family 2016 ACQ Trust
Appellee:	BRE WNIC 2013 LTC Primary and Daniel Saks
Case Number:	20-3048
Filed:	September 8, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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