Cases 1 - 8 of 8
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
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
as 1:2019cv01319
Defendant:
Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant:
Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith and Principal Growth Strategies, LLC
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 18-1958
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2018cv05176
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
HARTZ SOLAR HAMILTON, LLC v. PLATINUM PARTNERS VALUE ARBITRAGE FUND L.P.
as 2:2012cv04586
Plaintiff:
HARTZ SOLAR HAMILTON, LLC
Defendant:
PLATINUM PARTNERS VALUE ARBITRAGE FUND L.P.
Cause Of Action: 28 U.S.C. § 1332
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A.
as 0:2011cv61835
Plaintiff:
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. , Centurion Structured Growth LLC and Level 3 Capital Fund LP
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. et al v. TD BANK, N.A.
as 2:2010cv06457
Plaintiff:
PLATINUM PARTNERS VALUE ARBITRAGE FUND, L.P. , CENTURION STRUCTURED GROWTH LLC and LEVEL 3 CAPITAL FUND LP
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332
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