David Levy

Undeterred by fraud charges on which he is due to be tried in England next month, U.K. national Simon Hooper, who is part of an international gang of serial fraudsters previously exposed by OffshoreAlert, recently became a director of eight British firms.

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.

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.

The liquidators of two feeder funds for the fraudulently-operated Platinum Partners Value Arbitrage Fund have filed a lawsuit in the Cayman Islands against the group's founder, Mark Nordlicht, and others.

First Amended Complaint in Melanie L. Cyganowski, as receiver, by and for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) LLC v. Beechwood Re Ltd., Beechwood Re Investments LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Holdings Inc., Beechwood Bermuda International Ltd., Beechwood Bermuda Investments Holdings Ltd., Beechwood Bermuda Ltd., BAM Administrative Services LLC, BRe BCLIC Primary, BRe BCLI Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, Moshe M. Feuer, a.k.a. Mark Feuer; Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group Inc., and 40/86 Advisors Inc. at the U. S. District Court for the Southern District of New York.

Second Amended Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation), of the Cayman Islands v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, Daniel Small, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michael Katz, Kevin Cassidy, Seth Gerzberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Meyers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital LP, Ditmas Park Capital LP, Platinum Group FI Group LLC, FBCA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Meadows Capital LLC, Abraham C. Grossman, David Gichtin, Ora Gichtin, Golda Wilk, The Estate of Marcos Katz, Adela Katz, Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., PB Investment Holdings Ltd., as successor in interest to Beechwood Bermuda Investment Holdings Ltd.; Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, Private Bankers Life Annuity LTC 2, as successor interest to BBIL ULICO 2014 Trust, Washing National LTC 2, as successor in interest to BRe WNIC 2013 LTC Primary and BRe WNIC 2013 LTC Sub; Bankers Conseco Life Ins. Co. - LTC 2, as successor in interest to BRe BCLIC Primary and BRe BCLIC Sub; BBLN-Pedco Corp., BHLN-Pedco Corp., and Beechwood Trust Nos. 1-20 at the U. S. District Court for the Southern District of New York.

First Amended Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michel Katz, Kevin Cassidy, Seth Gerszberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital, Ditmas Park Capital LP, Platinum FI Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, BRe BCLIC Primary, BRe BCLIC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, and John Does 1-100 at the U. S. District Court for the Southern District of New York.

Complaint in Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Platinum Partners Credit Opportunities Fund LLC, Platinum Partners Credit Opportunities Fund International Ltd., Platinum Partners Credit Opportunities Fund International (A) Ltd., and Platinum Partners Credit Opportunities Fund (BL) Ltd. v. Beechwood Re Ltd., Beechwood Re Investments LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Holdings Inc., Beechwood Bermuda International Ltd., Beechwood Bermuda Ltd., BAM Administrative Services LLC, BRe BCLIC 2013 LTC Primary, BRe BCLIC 2013 LTC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, Moshe M. Feuer, a.k.a. Mark Feuer; Feuer Family Trust, Taylor-Lau Family Trust, Scott A. Taylor, Senior Health Insurance Company of Pennsylvania, Fuzion Analytics Inc., Bankers Conseco Life Insurance Company, Washington National Insurance Company, CNO Financial Group Inc., and 40/86 Advisors Inc. at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Martin Trott and Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) and Platinum Partners Value Arbitrage Fund LP (in Official Liquidation) v. Platinum Management (NY) LLC, Mark Nordlicht, David Levy, Estate of Uri Landesman, Murray Huberfeld, David Bodner, David Steinberg, Daniel Small, Gregg Donnenfeld, Joseph SanFilippo, David Ottensoser, Bernard Fuchs, Michael Nordlicht, Michel Katz, Kevin Cassidy, Seth Gerszberg, Ezra Beren, Naftali Manela, Daniel Saks, Moshe M. Feuer, a.k.a. Mark Feuer; Scott Taylor, Dhruv Narain, Platinum Partners Black Elk Opportunities Fund LLC, Platinum Partners Black Elk Opportunities Fund International Ltd., Morris Fuchs, Leon Myers, MN Consulting NY LLC, Estate of Jules Nordlicht, Barbara Nordlicht, Estate of Solomon Englander, Estate of Gertrude Englander, Rockwell Fulton Capital, Ditmas Park Capital LP, Platinum FI Group LLC, FCBA Trust, Aaron Parnes, Sarah Parnes, Shmuel Fuchs Foundation, Solomon Werdiger, Olive Tree Holdings LLC, Huang Lai Tsu Hsia, Huberfeld Family Foundation, Mind Body & Soul Co. Limited, Twosons Corporation, GRD Estates Ltd., Beechwood Capital Group LLC, B Asset Manager LP, B Asset Manager II LP, Beechwood Re Investments LLC, Beechwood Re Holdings Inc., Beechwood Re Ltd., Beechwood Bermuda International Ltd., BAM Administrative Services LLC, Illumin Capital Management LP, BRe BCLIC Primary, BRe BCLIC Sub, BRe WNIC 2013 LTC Primary, BRe WNIC 2013 LTC Sub, BBIL ULICO 2014 Trust, BBLN-PEDCO Corp., BHLN-PEDCO Corp., Beechwood Trust No. 1, Beechwood Trust No. 2, Beechwood Trust No. 3, Beechwood Trust No. 4, Beechwood Trust No. 5, Beechwood Trust No. 6, Beechwood Trust No. 7, Beechwood Trust No. 8, Beechwood Trust No. 9, Beechwood Trust No. 10, Beechwood Trust No. 11, Beechwood Trust No. 12, Beechwood Trust No. 13, Beechwood Trust No. 14, Beechwood Trust No. 15, Beechwood Trust No. 16, Beechwood Trust No. 17, Beechwood Trust No. 18, Beechwood Trust No. 19, Beechwood Trust No. 20, Beechwood Re Investments LLC Series A, Beechwood Re Investments LLC Series B, Beechwood Re Investments LLC Series C, Beechwood Re Investments LLC Series D, Beechwood Re Investments LLC Series E, Beechwood Re Investments LLC Series F, Beechwood Re Investments LLC Series G, Beechwood Re Investments LLC Series H, Beechwood Re Investments LLC Series I, and John Does 1-100 at the U. S. District 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.

Complaint in Senior Health Insurance Company of Pennsylvania v. Beechwood Re Ltd., B Asset Manager, LP, Beechwood Bermuda International, Ltd., Beechwood Re Investments, LLC, a.k.a. Beechwood Re Investors, LLC; Illumin Capital Management, LP, Moshe M. Feuer, a.k.a. Mark Feuer; Scott A. Taylor, David I. Levy, and Dhruv Narain at the U. S. District Court for the Southern District of New York.

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.

Complaint in U. S. Securities and Exchange Commission v. Platinum Management (NY) LLC, Platinum Credit Management LP, Mark Nordlicht, David Levy, Daniel Small, Uri Landesman, Joseph Mann, Joseph SanFilippo, and Jeffrey Shulse at the U. S. District Court for the Eastern 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.

Complaint in Bankers Conseco Life Insurance Company and Washington National Life Insurance Company v. Moshe M. Feuer, Scott Taylor and David Levy at the U. S. District Court for the Southern District of New York.