Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC, David Levy, Joseph Sanfilippo, Uri Landesman, Jeffrey Shulse, Joseph Mann and Platinum Credit Management, L.P.
Undetermined: Melanie Cyganowski
Case Number: 2:2018mc03845
Filed: December 3, 2018
Court: US District Court for the Middle District of Alabama
Presiding Judge: Gray M Borden
Referring Judge: Myron H Thompson
Nature of Suit: Other Statutory Actions
Cause of Action: 28:754
Jury Demanded By: None
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Search for this case: Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
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Defendant: Mark Nordlicht
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Defendant: Daniel Small
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Defendant: Platinum Management (NY) LLC
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Defendant: David Levy
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Defendant: Joseph Sanfilippo
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Defendant: Uri Landesman
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Defendant: Jeffrey Shulse
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Defendant: Joseph Mann
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Defendant: Platinum Credit Management, L.P.
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Plaintiff: Securities and Exchange Commission
Represented By: Andrew M. Calamari
Represented By: Adam S. Grace
Represented By: Neal Jacobson
Represented By: Keven P. McGrath
Represented By: Danielle Sallah
Represented By: Sanjay Wadhwa
Represented By: Jess A. Velona
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Undetermined: Melanie Cyganowski
Represented By: Erik B. Weinick
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