Cases 1 - 10 of 13
Hankerson v. Safe Horizon
as 24-1554
Plaintiff:
THERESA ANN HANKERSON
Defendant:
SAFE HORIZON, KNOWN LEE, BANKER'S CONSECO, Unclaim Funds and others
Hankerson v. Safe Horizon et al
as 1:2024cv02799
Plaintiff:
Theresa Ann Hankerson
Defendant:
Safe Horizon, Known Lee, Banker's Conseco, Unclaim Funds and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hankerson v. Safe Horizon et al
as 1:2024cv01600
Plaintiff:
Theresa Ann Hankerson
Defendant:
Safe Horizon, PA Knwon Lee, Banker's Conseco and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Plaintiff v. Defendant
as 1:2018cv05508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Jones v. Christ Temple Church
as 18-428
Plaintiff - Appellant:
Rafael Arden Jones, Sr.
Defendant - Appellee:
Christ Temple Church, Molly McKracken, Marinella Orinella and others
Bankers Conseco Life Insurance Company et al v. Feuer et al
as 1:2016cv07646
Plaintiff:
Bankers Conseco Life Insurance Company and Washington National Life Insurance Company
Defendant:
Moshe M. Feuer, Scott Taylor and David Levy
Cause Of Action: 18 U.S.C. § 1962
Jones v. Christ Temple Church et al
as 1:2016cv02202
Plaintiff:
Rafael Arden Jones, Sr.
Defendant:
Christ Temple Church, Molly McKracken, Marinella Orinella and others
Cause Of Action: 42 U.S.C. § 1983
Plumbers and Pipefitters Local v. Conseco, Inc.
as 11-1901
Plaintiff:
Plumbers and Pipefitters Local Union No. 719 Pension Trust Fund, on Behalf of Itself and All Others Similarly Situated
Plaintiff - Appellant:
Monroe County Employees' Retirement System
Defendant - Appellee:
Conseco, Inc., William Kirsh, Eugene Bullis and others
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