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SHIP v. Beechwood Re Ltd. et al: First Amended Third Party Crossclaims & Complaint

First Amended Crossclaims and Third Party Complaint in Senior Health Insurance Company of Pennsylvania, as Crossclaimant, v. Beechwood Re Ltd., B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings Inc., Beechwood Bermuda Ltd., Beechwood Bermuda International Ltd., Beechwood Bermuda Investment Holdings Ltd., BAM Administrative Services LLC, Feuer Family Trust, and Taylor-Lau Family Trust, as Crossclaim Defendants, and in Senior Health Insurance Company of Pennsylvania, as Third-Party Plaintiff v. PB Investment Holdings Ltd., Beechwood Capital Group LLC, B Asset Manager GP LLC, B Asset Manager II GP LLC, MSD Administrative Services LLC, Platinum Management (NY) LLC, N Management LLC, Mark Nordlicht, Murray Huberfeld, David Bodner, Estate of Uri Landesman, Naftali Manela, Joseph SanFilippo, Daniel small, Elliot Feit, David Steinberg, Ezra Beren, David Ottensoser, Will Slota, Bernard Fuchs, Daniel Saks, Hokyong Kim, a.k.a. Berish Fuchs; Stewart Kim, Beechwood Trust Nos. 1-19, Beechwood Trust No. 20, a.k.a. The David I Levy Beechwood Trust; Beechwood Asset Management Trust I, Beechwood Asset Management Trust II, Beechwood Re Investments LLC Series B-I, Road Holdings LLC, Lawrence Partners LLC, Monsey Equities LLC, Whitestar LLC, Whitestar LLC II, Whitestar LLC III, Mark Nordlicht Grantor Trust, Dahlia Kalter, Michael Joseph Nordlicht, Kevin Cassidy, Mark Feuer and Samuel Adler, as Trustees for Beechwood Global Distribution Trust; Brad Shalit, as Trustee for Feuer Family 2016 ACQ Trust and as Trustee for Taylor-Lau Family 2016 ACQ Trust, as Third-Party Defendants, at the U. S. District Court for the Southern District of New York.
DOCUMENT.PDF

File Size: 809.58 KB

Pages:

168

 

Sector:

Insurance;Litigation

 

Defendant(s):

PB Investment Holdings Ltd.;Beechwood Capital Group LLC;B Asset Manager GP LLC;B Asset Manager II GP LLC;MSD Administrative Services LLC;Platinum Management (NY) LLC;N Management LLC;Mark Nordlicht;Murray Huberfeld;David Bodner;Estate of Uri Landesman;Naftali Manela;Joseph SanFilippo;Daniel small;Elliot Feit;David Steinberg;Ezra Beren;David Ottensoser;Will Slota;Bernard Fuchs;Daniel Saks;Hokyong Kim;Stewart Kim;Beechwood Trust Nos. 1-20;The David I Levy Beechwood Trust;Beechwood Asset Management Trust I;Beechwood Asset Management Trust II;Beechwood Re Investments LLC Series B-I;Road Holdings LLC;Lawrence Partners LLC;Monsey Equities LLC;Whitestar LLC;Whitestar LLC II;Whitestar LLC III;Mark Nordlicht Grantor Trust;Dahlia Kalter;Michael Joseph Nordlicht;Kevin Cassidy;Mark Feuer;Samuel Adler;Beechwood Global Distribution Trust;Brad Shalit;Feuer Family 2016 ACQ Trust;Taylor-Lau Family 2016 ACQ Trust

 

Court Name - US Federal:

New York - Southern District Court

Allegation:

Fraud

 

Plaintiff(s):

Senior Health Insurance Company of Pennsylvania

 

Date:

September 03, 2019

 

Case Number:

Xx Xx Xx


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