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Principal Growth Strategies LLC et al v. AGH Parent LLC et al: Notice of Removal

Notice of Removal, including a copy of the complaint, in Principal Growth Strategies LLC, of Delaware; Platinum Partners Value Arbitrage Fund LP (in Official Liquidation), of the Cayman Islands, and Martin Trott and Christopher Smith, as Joint Official Liquidators of Platinum Partners Value Arbitrage Fund LP v. AGH Parent LLC, of Delaware; Senior Health Insurance Company of Pennsylvania, of Pennsylvania; Fuzion Analytics Inc., of Delaware; Bankers Conseco Life Insurance Company, of New York; Washington National Insurance Company, of Indiana; CNO Financial Group Inc., of Delaware; 40/86 Advisors Inc., of Delaware; Private Bankers Life Annuity LTC 2, a Delaware reinsurance trust, as successor in interest to BBIL ULICO 2014 Trust; Washington National LTC 2, a Delaware reinsurance trust, as successor in interest to BRe WNIC 2013 LTC Primary; BHLN-Agera Corp., of Delaware; BOLN-Agera Corp., of Delaware; Beechwood Re Investments LLC, of Delaware; Kevin Cassidy, and Starfish Capital Inc., of New York, as Defendants, and Platinum Management (NY) LLC, of Delaware; Mark Nordlicht, David Levy, Murray Huberfeld, and David Bodner, as Nominal Defendants, at the U. S. District Court for the District of Delaware.
DOCUMENT.PDF

File Size: 5.48 MB

Pages:

214

 

Sector:

Insurance;Liquidations & Insolvencies;Litigation;Securities & Investment

 

Defendant(s):

AGH Parent LLC;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.;Private Bankers Life Annuity LTC 2;BBIL ULICO 2014 Trust;Washington National LTC 2;BRe WNIC 2013 LTC Primary;BHLN-Agera Corp.;BOLN-Agera Corp.;Beechwood Re Investments LLC;Kevin Cassidy;Starfish Capital Inc.;Platinum Management (NY) LLC;Mark Nordlicht;David Levy;Murray Huberfeld;David Bodner

 

Court Name - US Federal:

Delaware - District Court

Allegation:

Fraud

 

Plaintiff(s):

Principal Growth Strategies LLC;Platinum Partners Value Arbitrage Fund LP;Martin Trott;Christopher Smith

 

Date:

July 16, 2019

 

Case Number:

Xx Xx Xx


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