Platinum Partners

In a lawsuit by two investors, suspected Platinum Partners fraudster Mark Nordlicht has been accused of "hiding" tens of millions of dollars in a Cook Islands trust and other offshore structures to make himself "judgment proof" against claims from creditors.

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.

Petition to Enforce Arbitration Summonses in Bankers Conseco Life Insurance Company, Washington National Insurance Company, and Beechwood Re Ltd. v. Egan-Jones Ratings Company at the U. S. District Court for the Eastern District of Pennsylvania.

First Amended Complaint in Richard Schmidt, as Litigation Trustee of the Black Elk Litigation Trust, v. Beechwood Re Ltd., Beechwood Bermuda International Ltd., B Asset Manager LP, B Asset Manager II LP, BAM Administrative Services, LLC, BBIL ULICO 2014, Bre WNIC 2013 LTC Primary, Bre WNIC 2013 LTC Sub, Bre BCLIC Sub, Moshe Feuer, a.k.a. Mark Feuer, and Scott Taylor at the U. S. Bankruptcy Court for the Southern District of Texas.

Beechwood Group's reinsurers in Bermuda and the Cayman Islands are being sued for allegedly participating in a "criminal enterprise" involving New York-based hedge fund Platinum Partners that allegedly swindled a Texas oil and gas drilling company out of $98 million.

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.

Public Notice by the Cayman Islands Monetary Authority announcing that Controllers have been appointed for Beechwood Re.

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.