Securities and Exchange Commission v. Platinum Management (NY) LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Platinum Credit Management, LP, Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC, David Levy, Joseph Sanfilippo, Jeffrey Schulse, Uri Landesman and Joseph Mann
Case Number: 1:2018mc00019
Filed: November 27, 2018
Court: US District Court for the Western District of Arkansas
Presiding Judge: Susan O Hickey
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2018 Filing 1 NOTICE by Melanie L. Cyganowski, receiver of Filing of Receivership Documents (Attachments: #1 Exhibit USDC Complaint -NYED)(cnn)

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Search for this case: Securities and Exchange Commission v. Platinum Management (NY) LLC et al
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Defendant: Platinum Credit Management, LP
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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: Jeffrey Schulse
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Defendant: Uri Landesman
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Defendant: Joseph Mann
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Plaintiff: Securities and Exchange Commission
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