Cases 21 - 30 of 67
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
Wilson et al v. BuyPD et al
as 2:2020cv00558
Plaintiff:
Invicta Legato Investments, Paul Valenti, Re Investor 702 and others
Defendant:
Red List Homes, Guardian Law, American Cash Fund and others
Cause Of Action: 18 U.S.C. § 1961
Anzelone et. al. v. Richartz, Jr. et. al.
as 2:2020cv02401
Defendant:
XYZ Corporation 1-10, Rebus Holdings, LLC, Bobkatt Investors, Inc. and others
Plaintiff:
Christopher Anzelone, Andrea Tudda, Jr., Santos Romeo Gonzalez and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant:
Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff:
William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
Government Employees Insurance Co. et al v. Strut et al
as 1:2019cv00728
Defendant:
Mikhail Strut, M.D., Cheryle Hart, M.D., Res Physical Medicine & Rehabilitation Services, P.C. and others
Plaintiff:
Government Employees Insurance Co., GEICO Indemnity Co., GEICO Casualty Co. and others
Cause Of Action: 18 U.S.C. § 1962
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
Silcox et al v. Rodgers et al
as 8:2018cv02339
Defendant:
KAZ 1, LLC, Esplanade Equity, LLC, Bayview Management Services, Inc. and others
Plaintiff:
DRT Ventures, LLC and Frank Silcox
Cause Of Action: 18 U.S.C. § 1964
Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd. et al
as 1:2018cv06658
Defendant:
Ltd. et al, Scott A. Taylor, JOHN DOES 1 -10 and others
Plaintiff:
Senior Health Insurance Company of Pennsylvania
Cause Of Action: 18 U.S.C. § 1962
GPM Investments, LLC et al
as 1:2018cv00796
Plaintiff:
GPM Investments, LLC , GPM WOC Holdco, LLC , WOC Southeast Holding Corp. and others
Defendant:
Sun Capital Partners IV, LP, Sun Capital Advisors IV, LP, Sun Capital Partners IV, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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