Cases 1 - 8 of 8
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
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
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
Smith v. Simon's Agency, Inc.
as 5:2017cv00293
Plaintiff:
Christopher Smith
Defendant:
Simon's Agency, Inc.
Cause Of Action: 47 U.S.C. § 227
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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