Cases 11 - 20 of 65
Cyganowski v. Beechwood Re Ltd.
as 20-3100
3Rd Party Defendant:
Hokyong Kim, AKA Stewart Kim, Mark Nordlicht, B Asset Manager II GP LLC and others
Defendant / Appellee:
Feuer Family Trust, Beechwood Bermuda Investment Holdings, LTD., BRE BCLIC 2013 LTC Primary 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
Defendant:
Beechwood Bermuda Ltd., 40/86 Advisors, Inc., B Asset Manager II LP and others
Appellee:
MSD Administrative Services LLC, Feuer Family 2016 ACQ Trust, Taylor-Lau Family Family 2016 ACQ Trust and others
Bandler v. Town of Woodstock
as 19-4334
Defendant / Appellee:
Woodstock Village, and all other municipalities who have usted illegal traffic tickets, Town of Woodstock, and all other municipalities who have issued illegal traffic tickets and State of Vermont, and all other municipalities who have issued illegal traffic tickets
Plaintiff / Appellant:
Michael Bandler, on behalf of himself and all others similarly situated
Defendant:
John Does, 1-100
Is Ra El Bey v. Bellis
as 19-2131
Defendant / Appellee:
Honorary Bethany J. Alvord, Judge, Honorary Alfred J. Jennings, Judge, Trial Referee, Honorary William H. Bright, Jr., Judge and others
Defendant:
John Does 1-100 and Jane Does 1-100
Plaintiff / Appellant:
Fabiola Is Ra El Bey
Cleary v. MacVicar
as 19-1072
Defendant / Appellee:
Honorable Heidi Winslow, Joyce Heady, John Does, 1-100 and others
Plaintiff / Appellant:
Kevin Cleary
Krumholz et al v. Bank Of America et al
as 2:2018cv07396
Plaintiff:
William Krumholz and The Estate of William Krumholz
Defendant:
Bank Of America, Loan Number 873323303, John Does 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant:
Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff:
Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff:
Washington National Insurance Company and Bankers Conseco Life Insurance Company
3Rd Party Defendant:
PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: 18 U.S.C. § 1961
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Boothe v. Rossrock Fund II LP
as 17-1948
Plaintiff / Appellant:
Claudette Boothe
Defendant / Appellee:
Rossrock Fund II LP, Flushing Bank, James H. Ross and others
Defendant:
John Does 1-100, all person unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiff's title or any cloud on plaintiff's title thereto
The Police Retirement System of St. Louis v. Bank Of America Corporation et al
as 1:2017cv00298
Plaintiff:
The Police Retirement System of St. Louis
Defendant:
Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited and others
Cause Of Action: 15 U.S.C. § 1
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