Cyganowski v. Beechwood Re Ltd.
| 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 |
| 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, Daniel Saks, Road Holdings LLC, Naftali Manela, Joseph Sanfilippo, Whitestar LLC II, Daniel Small and Beechwood Asset Management Trust II |
| 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 |
| 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 |
| 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, PB Investment Holdings Ltd. and N Management LLC |
| 20-3100 |
| September 8, 2020 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
This docket was last retrieved on October 20, 2020. A more recent docket listing may be available from PACER.
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| Filing 33 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 11/20/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[2956233] [20-3100] [Entered: 10/20/2020 02:09 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Beechwood Bermuda Investment Holdings, LTD., FILED. Service date 10/08/2020 by CM/ECF.[2947903] [20-3100] [Entered: 10/08/2020 11:05 AM] |
| Filing 31 ATTORNEY, Robert Thomas Smith for Beechwood Bermuda Investment Holdings, LTD., in case 20-3100 , [ # 29 ], ADDED.[2947781] [20-3100] [Entered: 10/08/2020 09:43 AM] |
| Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting 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 Brief due date as 12/22/2020. Joint Appendix due date as 12/22/2020, FILED.[2944963] [20-3100] [Entered: 10/05/2020 11:09 AM] |
| Filing 29 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Beechwood Bermuda Investment Holdings, LTD., FILED. Service date 10/05/2020 by CM/ECF. [2944707] [20-3100] [Entered: 10/05/2020 09:15 AM] |
| Filing 26 LR 31.2 SCHEDULING NOTIFICATION, 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, informing Court of proposed due date 12/22/2020, RECEIVED. Service date 10/01/2020 by CM/ECF.[2943312] [20-3100] [Entered: 10/01/2020 03:36 PM] |
| Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee PB Investment Holdings Ltd., FILED. Service date 10/01/2020 by CM/ECF.[2943271] [20-3100] [Entered: 10/01/2020 03:19 PM] |
| Filing 23 NOTICE, to Appellee B Asset Manager GP LLC, BRE BCLIC 2013 LTC Primary, BRE BCLIC 2013 LTC Sub, Beechwood Bermuda International, Ltd., Beechwood Bermuda Investment Holdings, LTD., Beechwood Global Distribution Trust, Beechwood Re Ltd., Ezra Beren, Feuer Family 2016 ACQ Trust, Feuer Family Trust, Bernard Fuchs, Fuzion Analytics, Inc., MSD Administrative Services LLC, N Management LLC, PB Investment Holdings Ltd., Taylor-Lau Family Family 2016 ACQ Trust and Taylor-Lau Family Trust , for failure to file an appearance, SENT.[2943173] [20-3100] [Entered: 10/01/2020 02:44 PM] |
| Filing 22 NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2943161] [20-3100] [Entered: 10/01/2020 02:40 PM] |
| Filing 15 ATTORNEY, Robert T. Smith, [ # 14 ], in place of attorney Charles A. Gruen, SUBSTITUTED.[2941615] [20-3100] [Entered: 09/30/2020 11:34 AM] |
| Filing 14 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Beechwood Bermuda Investment Holdings, LTD. and PB Investment Holdings Ltd., FILED. Service date 09/30/2020 by CM/ECF. [2941376] [20-3100] [Entered: 09/30/2020 09:26 AM] |
| Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, 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, FILED. Service date 09/29/2020 by CM/ECF.[2941072] [20-3100] [Entered: 09/29/2020 04:21 PM] |
| Filing 12 CURED DEFECTIVE FORM D, [ # 11 ], [9], 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.[2936833] [20-3100] [Entered: 09/23/2020 12:06 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Form D, [9], 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, FILED.[2936824] [20-3100] [Entered: 09/23/2020 12:02 PM] |
| Filing 10 CURED DEFECTIVE FORM C, [ # 7 ], [ # 8 ], 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, FILED.[2936818] [20-3100] [Entered: 09/23/2020 12:00 PM] |
| Filing 9 FORM D, 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, FILED. Service date 09/23/2020 by CM/ECF.[2936750] [20-3100] [Entered: 09/23/2020 11:24 AM] |
| Filing 8 FORM C, 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, FILED. Service date 09/23/2020 by CM/ECF.[2936746] [20-3100] [Entered: 09/23/2020 11:22 AM] |
| Filing 7 DEFECTIVE DOCUMENT, Form C, [5], 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, FILED.[2936522] [20-3100] [Entered: 09/23/2020 09:03 AM] |
| Filing 6 FORM D, 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, FILED. Service date 09/22/2020 by CM/ECF.[2936426] [20-3100] [Entered: 09/22/2020 07:32 PM] |
| Filing 5 FORM C, 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, FILED. Service date 09/22/2020 by CM/ECF.[2936425] [20-3100] [Entered: 09/22/2020 07:29 PM] |
| Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2930936] [20-3100] [Entered: 09/15/2020 10:50 AM] |
| 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] |
| Filing 2 DISTRICT COURT OPINION AND ORDER dated 04/15/2020, RECEIVED.[2930931] [20-3100] [Entered: 09/15/2020 10:49 AM] |
| 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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