Cases 1 - 10 of 12
Securities and Exchange Commisison v. Legend Venture Partners, LLC
as 1:2023cv05326
Plaintiff:
Securities and Exchange Commisison
Defendant:
Legend Venture Partners, LLC
Receiver:
Receiver, Proposed Counsel to Melanie L. Cyganowski, as Court-Appointed Receiver and Counsel to Melanie L. Cyganowski, Esq., as Court Appointed Receiver
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities & Exchange Commission v. Straightpath Venture Partners LLC et al
as 3:2022mc00052
Receiver:
Melanie L Cyganowski
Plaintiff:
Securities & Exchange Commission
Defendant:
Straightpath Venture Partners LLC, Straightpath Management LLC, Brian K Martinsen and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Straightpath Venture Partners, LLC et al
as 1:2022cv03897
Plaintiff:
Securities and Exchange Commission
Defendant:
Straightpath Venture Partners, LLC, Straightpath Management, LLC, Brian K. Martinsen and others
Receiver:
Receiver, Court-Appointed Receiver, Proposed Counsel for Melanie L. Cyganowski, as Court-Appointed Receiver and others
Interested Party:
Melanie L. Cyganowski
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cyganowski, as Receiver for Platinum Partners Credit Opportunities Master Fund LP et al v. Decision Diagnostics Corp,
as 1:2021cv00888
Receiver:
Melanie L. Cyganowski, as Receiver for Platinum Partners Credit Opportunities Master Fund LP
Defendant:
Decision Diagnostics Corp,
Plaintiff:
Alpha Credit Resources LLC
Cause Of Action: 28 U.S.C. § 1332
Cyganowski v. Decision Diagnostics Corp.
as 2:2021cv00888
Plaintiff:
Melanie L. Cyganowski
Defendant:
Decision Diagnostics Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
Cyganowski v. Korn et al
as 1:2016mc00043
Plaintiff:
Melanie L. Cyganowski
Defendant:
Marc I. Korn and Senior Associates, LLC
Cyganowski v. Harty et al
as 1:2016mc00018
Plaintiff:
Melanie L. Cyganowski
Defendant:
Kevin P. Harty and Kevin P. Harty, as Executor and Beneficiary
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