Platinum Partners

Suspected fraudster Mark Nordlicht accused of ‘hiding assets’ in Cook Islands trust

February 6, 2020

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.

Beechwood Re: Chapter 15 Petition

May 16, 2019

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 Ltd. et al v. Egan-Jones Ratings Company: Petition to Enforce Arbitration Summonses

August 15, 2018

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.

Black Elk Energy Offshore Operations, LLC v. Beechwood Re Ltd. et al: First Amended Complaint

February 2, 2018

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’s Bermuda & Cayman reinsurers sued over $98M ‘fraud’ involving Platinum Partners

August 4, 2017

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.

Platinum Partners affiliate Beechwood Re taken over by Cayman regulator

July 31, 2017

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.

Beechwood Re: Controllers Appointed

July 26, 2017

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

USA v. Mark Nordlicht et al: Criminal Indictment

December 14, 2016

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.