Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Stuart Sybersma, as the Foreign Representative of Beechwood Re, at the U. S. Bankruptcy Court for the Southern District of New York.
Beechwood Re, which is affiliated with the allegedly fraudulent New York-based hedge fund Platinum Partners, has been taken over by the Cayman Islands Monetary Authority.
Criminal Indictment in USA v. Mark Nordlicht, David Levy, Uri Landesman, Joseph SanFilippo, Joseph Mann, Daniel Small, and Jeffrey Shulse at the U. S. District Court for the Eastern District of New York.
Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund LP: Winding Up Hearing Transcript
Transcript of Winding Up Hearing in Platinum Management (NY) LLC v. Platinum Partners Value Arbitrage Fund L.P. at the Grand Court of the Cayman Islands.