Cases filed in the U.S. Court of Appeals, Second Circuit
United States of America v. Smith
as 24-1384
Defendant: CHRISTOPHER SMITH and Sealed Defendant 1
Not Yet Classified: UNITED STATES OF AMERICA
United States of America v. Cammacho
as 21-60
Defendant: Michael Hirsh, Richard Warren, Roderick Longo and others
Appellee: United States of America
Defendant / Appellant: Alexander Cammacho, AKA Alexander Elliot, AKA Alex Cammacho
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee: Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant: Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
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 others
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 and others
3Rd Party Defendant: B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee: BRE WNIC 2013 LTC Primary and Daniel Saks
United States of America v. Cammacho (DeJohn)
as 20-2591
Defendant: Richard Warren, Alexander Cammacho, AKA Alexander Elliot, AKA Alex Cammacho, Roderick Longo and others
Appellee: United States of America
Defendant / Appellant: Anthony DeJohn
Plaintiff v. Defendant
as 11-3314
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
United States of America v. Cammacho (DeJohn)
as 10-3078
Appellee USA: United States of America
Defendant: Alexander Cammacho, AKA Alexander Elliot, AKA Alex Cammacho, Eric Alpeter, Jason Alpeter and others
Defendant - Appellant: Anthony DeJohn

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