Platinum Partners Value Arbitrage Fund

Writ of Summons in Platinum Partners Value Arbitrage Fund (in Official Liquidation) v. BDO USA LLP, of Chicago, Illinois, at the Grand Court of the Cayman Islands.

The liquidators of an offshore hedge fund and a "pass-through" tax vehicle that were part of the failed $1 billion U.S.-based Platinum Partners investment group have sued the Cayman Islands and New York operations of auditor BDO.

Complaint in B Asset Manager, L.P., B Asset Manager II, L.P., Beechwood Bermuda International Ltd., Beechwood Re Investments, LLC, Beechwood Re Holdings, Inc., BAM Administrative Services LLC, Mark Feuer, Scott Taylor, and Dhruv Narain v. Senior Health Insurance Company of Pennsylvania at the U. S. District Court for the Southern District of New York.

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.

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.

Amended Complaint in Platinum Management (NY) LLC and Platinum Partners Value Arbitrage Fund, L.P. v. Roy Bailey and Margaret Elizabeth Mills, as Joint Official Liquidators of Petroexport Ltd.; Petroexport Ltd., Eitan Misulovin, and Demetrios Karamanos, a.k.a. Dimitrios Karamanos, at New York State Supreme Court.