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Platinum Partners Value Arbitrage Fund LP et al v. Platinum Management (NY) LLC et al: Complaint

Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Gregg Donnenfeld, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michel Katz, Kevin Cassidy, Seth Gerszberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital, Ditmas Park Capital LP, Platinum FI Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, BRe BCLIC Primary, BRe BCLIC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, and John Does 1-100 at the U. S. District Court for the Southern District of New York.

File Size: 37.79 MB





Insurance;Liquidations & Insolvencies;Litigation;Securities & Investment



Platinum Management (NY) LLC;Mark Nordlicht;David Levy;Estate of Uri Landesman;Murray Huberfeld;David Bodner;David Steinberg;Daniel Small;Gregg Donnenfeld;Joseph SanFilippo;David Ottensoser;Bernard Fuchs;Michael Nordlicht;Michel Katz;Kevin Cassidy;Seth Gerszberg;Ezra Beren;Naftali Manela;Daniel Saks;Moshe Feuer;a.k.a. Mark Feuer; Scott Taylor;Dhruv Narain;Platinum Partners Black Elk Opportunities Fund LLC;Platinum Partners Black Elk Opportunities Fund International Ltd.;Morris Fuchs;Leon Myers;MN Consulting NY LLC;Estate of Jules Nordlicht;Barbara Nordlicht;Estate of Solomon Englander;Estate of Gertrude Englander;Rockwell Fulton Capital;Ditmas Park Capital LP;Platinum FI Group LLC;FCBA Trust;Aaron Parnes;Sarah Parnes;Shmuel Fuchs Foundation;Solomon Werdiger;Olive Tree Holdings LLC;Huang Lai Tsu Hsia;Huberfeld Family Foundation;Mind Body & Soul Co. Limited;Twosons Corporation;GRD Estates Ltd.;Beechwood Capital Group LLC;B Asset Manager LP;B Asset Manager II LP;Beechwood Re Investments LLC;Beechwood Re Holdings Inc.;Beechwood Re Ltd.;Beechwood Bermuda International Ltd.;BAM Administrative Services LLC;Illumin Capital Management LP;BRe BCLIC Primary;BRe BCLIC Sub;BRe WNIC 2013 LTC Primary;BRe WNIC 2013 LTC Sub;BBIL ULICO 2014 Trust;BBLN-PEDCO Corp.;BHLN-PEDCO Corp.;Beechwood Trust Nos. 1-20;Beechwood Re Investments LLC Series A;Beechwood Re Investments LLC Series B;Beechwood Re Investments LLC Series C;Beechwood Re Investments LLC Series D;Beechwood Re Investments LLC Series E;Beechwood Re Investments LLC Series F;Beechwood Re Investments LLC Series G;Beechwood Re Investments LLC Series H;Beechwood Re Investments LLC Series I


Court Name - US Federal:

New York - Southern District Court





Martin Trott;Christopher Smith;Platinum Partners Value Arbitrage Fund LP;Platinum Partners Value Arbitrage Fund LP



November 21, 2018


Case Number:

Xx Xx Xx

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