Cases 1 - 10 of 18
Plaintiff v. Defendant
as 1:2021cv01415
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 6:2021cv06048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Levy v. Senior Health Insurance Company of Pennsylvania
as 1:2019cv03211
Defendant:
Senior Health Insurance Company of Pennsylvania
Plaintiff:
David Levy
Cause Of Action: 28 U.S.C. § 1332
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
Levy v. Hamel et al
as 1:2018cv01285
Defendant:
William Hamel and Honda Lease Trust
Plaintiff:
David Levy
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 1:2016cv06848
Defendant:
Uri Landesman, David Levy, Joseph Mann and others
Trustee:
Richard Schmidt
Receiver:
Bart Schwartz
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. United States of America
as 1:2016cv10069
Plaintiff:
David Levy
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Plaintiff v. Defendant
as 1:2016cv08530
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 17 U.S.C. § 101
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
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