Richard Stadtmauer

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.

Complaint & Motion for Attachment to "collect on a debt owed by Mark Nordlicht" who has "engaged in a complex, far-reaching scheme to alienate assets and property to make himself 'judgment proof'" in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht, Dahlia Kalter, 535 W.E.A. Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, of the Cook Islands; Trenor Investment Partners LP, and Henley Investment Partners LP at the Supreme Court of the State of New York, County of Westchester.

Petition to Confirm Arbitration Award of $14.9 million regarding hedge funds operated by the Platinum Partners group in the Cayman Islands and the United States, in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht 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 Matthew Wright and Christopher Kennedy, as the Foreign Representatives of Platinum Partners Value Arbitrage Fund LP and Platinum Partners Value Arbitrage Fund (International) Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.