Bermuda Cayman Islands Civil Complaint Courts Documents Fraud Insurance Investment Liquidations & Insolvencies United States District Court for the Southern District of New York USADecember 20, 2018

Platinum Partners Receiver v. Beechwood Re Ltd. et al: Complaint

Complaint in Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) Ltd. v. Beechwood Re Ltd., Beechwood Re Investments LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings Inc., Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., BAM Administrative Services LLC, BRe BCLIC 2013 LTC Primary, BRe BCLIC 2013 LTC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, Moshe M. Feuer, a.k.a. Mark Feuer; Feuer Family Trust, Taylor-Lau Family Trust, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group Inc., and 40/86 Advisors Inc. at the U. S. Bankruptcy Court for the Southern District of New York.


    • 165
    December 20, 2018
    Beechwood Re Ltd., Beechwood Re Investments LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings Inc., Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., BAM Administrative Services LLC, BRe BCLIC 2013 LTC Primary, BRe BCLIC 2013 LTC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, Moshe M. Feuer, Mark Feuer, Feuer Family Trust, Taylor-Lau Family Trust, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group Inc., 40/86 Advisors Inc.
    Melanie L. Cyganowski
    Xx Xx Xx
    Insurance, Investment, Liquidations & Insolvencies
    Fraud
    Otterbourg PC, Adam Silverstein, Andrew Halpern, William Moran

    Topics

    Bermuda Cayman Islands Fraud Insurance Investment
    Liquidations & Insolvencies USA
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    Keywords

    40/86 Advisors Inc. B Asset Manager II LP B Asset Manager LP BAM Administrative Services LLC Bankers Conseco Life Insurance Company
    Beechwood Bermuda Beechwood Re Holdings Inc. Beechwood Re Investments LLC Beechwood Re Ltd. BRe BCLIC 2013 LTC Primary BRe BCLIC 2013 LTC Sub Bre WNIC 2013 LTC Primary Bre WNIC 2013 LTC Sub CNO Financial Group Inc. Daniel Small David Bodner David Levy Feuer Family Trust Fuzion Analytics Inc. Joseph SanFilippo Mark Feuer Mark Nordlicht Melanie L. Cyganowski Moshe M. Feuer Murray Huberfeld Scott A. Taylor Senior Health Insurance Company of Pennsylvania Taylor-Lau Family Trust Uri Landesman Washington National Insurance Company
    [ 25 more... ] [ top 5 ]