Cyganowski v. Beechwood Re Ltd.
Defendant: Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP, John Does 1-100, Beechwood Re Holdings, Inc, Beechwood Re Investments, LLC, Washington National Insurance Company, B Asset Manager LP, BRE BCLIC Sub, Moshe M. Feuer, AKA Mark Feuer, Senior Health Insurance Company of Pennsylvania, BAM Administrative Services LLC, BRE BCLIC Primary, Scott A. Taylor, CNO Financial Group, Inc., BRE WNIC 2013 LTC Primary, BRE WNIC 2013 LTC Sub and Bankers Conseco Life Insurance Company
3Rd Party Defendant: Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC, David Ottensoser, Beechwood Asset Management Trust I, Mark Nordlicht Grantor Trust, Rick Hodgdon, Platinum Credit Holding LLC, David Bodner, Lawrence Partners LLC, Platinum Management (NY) LLC, David Levy, Beechwood Trust No. 5, Kevin Cassidy, David Leff, Monsey Equities LLC, Beechwood Trust No. 4, Beechwood Re Investments LLC Series A, Feuer Moshe, In his Capacity as CoTrustee of the Beechwood Global Distribution Trust, Dahlia Kalter, Beechwood Trust No. 6, Estate of Uri Landesman, Beechwood Trust No. 9, Beechwood Trust No. 7, Beechwood Trust No. 17, Elliot Feit, David Steinberg, Beechwood Re Investments LLC Series G, Murray Huberfeld, Beechwood Trust No. 8, Dhruv Narain, Mr. Brad Shalit, In his Capacity as Trustee for Feuer Family 2016 ACQ Trust and TaylorLau Family 2016 ACQ Trust, Beechwood Trust No. 16, Beechwood Trust No. 3, Beechwood Trust No. 1, Beechwood Trust No. 19, Beechwood Re Investments LLC Series F, Whitestar LLC, Beechwood Re Investments LLC Series I, Beechwood Trust No. 2, Beechwood Trust No. 14, Beechwood Trust No. 18, Beechwood Trust No. 15, Samuel Adler, In his Capacity as CoTrustee for Beechwood Global Distribution Trust, Beechwood Re Investments LLC Series D, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series E, Beechwood Trust No. 11, Beechwood Trust No. 13, Beechwood Re Investments LLC Series C, Beechwood Trust No. 10, Beechwood Trust No. 12, Beechwood Capital Group, LLC, Beechwood Re Investments LLC Series B, Paul Poteat, Beechwood Trust No. 20, AKA The Davis I Levy Beechwood Trust, WIll Slota, Lincoln International LLC, PB Investment Holdings Ltd., Daniel Saks, Road Holdings LLC, Naftali Manela, Joseph Sanfilippo, Whitestar LLC II, Daniel Small and Beechwood Asset Management Trust II
Defendant / Appellee: Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, Fuzion Analytics, Inc., Beechwood Re Ltd., Beechwood Bermuda International, Ltd., Taylor-Lau Family Trust and Ezra Beren
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
Appellee: MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust, B Asset Manager GP LLC, Beechwood Global Distribution Trust, Bernard Fuchs, AKA Berish Fuchs and N Management LLC
Case Number: 20-3100
Filed: September 8, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2020 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2930936] [20-3100] [Entered: 09/15/2020 10:50 AM]
September 8, 2020 Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Melanie L Cyganowski, Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd. and Platinum Partners Credit Opportunities Fund LLC, district court receipt # ANYSDC-21545179, FILED.[2930935] [20-3100] [Entered: 09/15/2020 10:50 AM]
September 8, 2020 Filing 2 DISTRICT COURT OPINION AND ORDER dated 04/15/2020, RECEIVED.[2930931] [20-3100] [Entered: 09/15/2020 10:49 AM]
September 8, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Platinum Partners Credit Opportunities Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund International (A) Ltd., Platinum Partners Credit Opportunities Fund International Ltd. and Platinum Partners Credit Opportunities Fund LLC, FILED. [2930926] [20-3100] [Entered: 09/15/2020 10:45 AM]

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Search for this case: Cyganowski v. Beechwood Re Ltd.
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3rd party defendant: Hokyong Kim, AKA Stewart Kim
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3rd party defendant: Mark Nordlicht
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3rd party defendant: B Asset Manager II GP LLC
Represented By: Ira S. Lipsius Esq.
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3rd party defendant: David Ottensoser
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3rd party defendant: Beechwood Asset Management Trust I
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3rd party defendant: Mark Nordlicht Grantor Trust
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3rd party defendant: Rick Hodgdon
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3rd party defendant: Platinum Credit Holding LLC
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3rd party defendant: David Bodner
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3rd party defendant: Lawrence Partners LLC
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3rd party defendant: Platinum Management (NY) LLC
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3rd party defendant: David Levy
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3rd party defendant: Beechwood Trust No. 5
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3rd party defendant: Kevin Cassidy
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3rd party defendant: David Leff
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3rd party defendant: Monsey Equities LLC
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3rd party defendant: Beechwood Trust No. 4
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3rd party defendant: Beechwood Re Investments LLC Series A
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3rd party defendant: Feuer Moshe, In his Capacity as CoTrustee of the Beechwood Global Distribution Trust
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3rd party defendant: Dahlia Kalter
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3rd party defendant: Beechwood Trust No. 6
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3rd party defendant: Estate of Uri Landesman
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3rd party defendant: Beechwood Trust No. 9
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3rd party defendant: Beechwood Trust No. 7
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3rd party defendant: Beechwood Trust No. 17
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3rd party defendant: Elliot Feit
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3rd party defendant: David Steinberg
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3rd party defendant: Beechwood Re Investments LLC Series G
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3rd party defendant: Murray Huberfeld
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3rd party defendant: Beechwood Trust No. 8
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3rd party defendant: Dhruv Narain
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3rd party defendant: Mr. Brad Shalit, In his Capacity as Trustee for Feuer Family 2016 ACQ Trust and TaylorLau Family 2016 ACQ Trust
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3rd party defendant: Beechwood Trust No. 16
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3rd party defendant: Beechwood Trust No. 3
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3rd party defendant: Beechwood Trust No. 1
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3rd party defendant: Beechwood Trust No. 19
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3rd party defendant: Beechwood Re Investments LLC Series F
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3rd party defendant: Whitestar LLC
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3rd party defendant: Beechwood Re Investments LLC Series I
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3rd party defendant: Beechwood Trust No. 2
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3rd party defendant: Beechwood Trust No. 14
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3rd party defendant: Beechwood Trust No. 18
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3rd party defendant: Beechwood Trust No. 15
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3rd party defendant: Samuel Adler, In his Capacity as CoTrustee for Beechwood Global Distribution Trust
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3rd party defendant: Beechwood Re Investments LLC Series D
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3rd party defendant: Beechwood Re Investments LLC Series H
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3rd party defendant: Beechwood Re Investments LLC Series E
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3rd party defendant: Beechwood Trust No. 11
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3rd party defendant: Beechwood Trust No. 13
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3rd party defendant: Beechwood Re Investments LLC Series C
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3rd party defendant: Beechwood Trust No. 10
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3rd party defendant: Beechwood Trust No. 12
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3rd party defendant: Beechwood Capital Group, LLC
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3rd party defendant: Beechwood Re Investments LLC Series B
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3rd party defendant: Paul Poteat
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3rd party defendant: Beechwood Trust No. 20, AKA The Davis I Levy Beechwood Trust
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3rd party defendant: WIll Slota
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3rd party defendant: Lincoln International LLC
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3rd party defendant: PB Investment Holdings Ltd.
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3rd party defendant: Daniel Saks
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3rd party defendant: Road Holdings LLC
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3rd party defendant: Naftali Manela
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3rd party defendant: Joseph Sanfilippo
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3rd party defendant: Whitestar LLC II
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3rd party defendant: Daniel Small
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3rd party defendant: Beechwood Asset Management Trust II
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Defendant / appellee: Feuer Family Trust
Represented By: Ira S. Lipsius Esq.
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Defendant / appellee: Beechwood Bermuda Investment Holdings, LTD.
Represented By: Charles A. Gruen Esq.
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Defendant / appellee: BRE BCLIC 2013 LTC Primary
Represented By: Robert J. Lane Esq. Jr.
Represented By: James Berg
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Defendant / appellee: BRE BCLIC 2013 LTC Sub
Represented By: Robert J. Lane Esq. Jr.
Represented By: James Berg
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Defendant / appellee: Fuzion Analytics, Inc.
Represented By: Aidan M. McCormack Esq.
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Defendant / appellee: Beechwood Re Ltd.
Represented By: Ira S. Lipsius Esq.
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Defendant / appellee: Beechwood Bermuda International, Ltd.
Represented By: Ira S. Lipsius Esq.
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Defendant / appellee: Taylor-Lau Family Trust
Represented By: Ira S. Lipsius Esq.
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Defendant / appellee: Ezra Beren
Represented By: S. Christopher Provenzano Esq.
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Plaintiff / appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP
Represented By: Erik Bradley Weinick Esq.
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Plaintiff / appellant: Platinum Partners Credit Opportunities Fund International Ltd.
Represented By: Erik Bradley Weinick Esq.
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Plaintiff / appellant: Platinum Partners Credit Opportunities Fund (TE) LLC
Represented By: Erik Bradley Weinick Esq.
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Plaintiff / appellant: Platinum Partners Credit Opportunities Fund International (A) Ltd.
Represented By: Erik Bradley Weinick Esq.
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Plaintiff / appellant: Platinum Partners Credit Opportunities Fund (BL) LLC
Represented By: Erik Bradley Weinick Esq.
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Plaintiff / appellant: Platinum Partners Credit Opportunities Fund LLC
Represented By: Erik Bradley Weinick Esq.
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Defendant: Beechwood Bermuda Ltd.
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Defendant: 40/86 Advisors, Inc.
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Defendant: B Asset Manager II LP
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Defendant: John Does 1-100
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Defendant: Beechwood Re Holdings, Inc
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Defendant: Beechwood Re Investments, LLC
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Defendant: Washington National Insurance Company
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Defendant: B Asset Manager LP
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Defendant: BRE BCLIC Sub
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Defendant: Moshe M. Feuer, AKA Mark Feuer
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Defendant: Senior Health Insurance Company of Pennsylvania
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Defendant: BAM Administrative Services LLC
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Defendant: BRE BCLIC Primary
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Defendant: Scott A. Taylor
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Defendant: CNO Financial Group, Inc.
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Defendant: BRE WNIC 2013 LTC Primary
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Defendant: BRE WNIC 2013 LTC Sub
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Defendant: Bankers Conseco Life Insurance Company
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Appellee: MSD Administrative Services LLC
Represented By: Ira S. Lipsius Esq.
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Appellee: Feuer Family 2016 ACQ Trust
Represented By: Ira S. Lipsius Esq.
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Appellee: Taylor-Lau Family Family 2016 ACQ Trust
Represented By: Ira S. Lipsius Esq.
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Appellee: B Asset Manager GP LLC
Represented By: Ira S. Lipsius Esq.
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Appellee: Beechwood Global Distribution Trust
Represented By: Ira S. Lipsius Esq.
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Appellee: Bernard Fuchs, AKA Berish Fuchs
Represented By: Kim Steven Juhase Esq.
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Appellee: N Management LLC
Represented By: Ira S. Lipsius Esq.
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