United States Securities and Exchange Commission v. Platinum Management (NY) LLC

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit United States Securities and Exchange Commission v. Platinum Management (NY) LLC

United States Securities and Exchange Commission v. Platinum Management (NY) LLC

Plaintiff:	UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:	MARK NORDLICHT, DAVID LEVY, DANIEL SMALL, URI LANDESMAN, JOSEPH MANN, JOSEPH SANFILIPPO, JEFFREY SHULSE, DEAN GRAYSON, as representative of the Estate of Uri Landesman, PLATINUM MANAGEMENT (NY) LLC and PLATINUM CREDIT MANAGEMENT, L.P.
Appellant:	JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:	UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and STEPHEN SUNDHEIMER
Receiver:	COURT - APPOINTED RECEIVER and RECEIVER
Case Number:	23-7932
Filed:	December 7, 2023
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 7, 2023	Filing 4 CIVIL APPEAL, on behalf of Appellant Edward Wilmott, John Johnston, received 12/01/2023, OPENED. [Entered: 12/07/2023 11:24 AM]
December 1, 2023	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/07/2023 11:03 AM]
December 1, 2023	Filing 2 DISTRICT COURT ORDER, dated 11/02/2023, RECEIVED. [Entered: 12/07/2023 10:56 AM]
December 1, 2023	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Edward Wilmott, John Johnston, FILED. [Entered: 12/07/2023 10:52 AM]

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Search for this case: United States Securities and Exchange Commission v. Platinum Management (NY) LLC
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
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Appellant: JOHN JOHNSTON
Represented By:	Constantine D. Pourakis
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Appellant: EDWARD WILLMOTT
Represented By:	Constantine D. Pourakis
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Intervenor: UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
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Intervenor: DAVID GLICHTIN
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Intervenor: ORA GICHTIN
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Intervenor: STEPHEN SUNDHEIMER
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Defendant: MARK NORDLICHT
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Defendant: DAVID LEVY
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Defendant: DANIEL SMALL
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Defendant: URI LANDESMAN
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Defendant: JOSEPH MANN
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Defendant: JOSEPH SANFILIPPO
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Defendant: JEFFREY SHULSE
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Defendant: DEAN GRAYSON, as representative of the Estate of Uri Landesman
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Defendant: PLATINUM MANAGEMENT (NY) LLC
Represented By:	Platinum Management (NY) LLC
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Defendant: PLATINUM CREDIT MANAGEMENT, L.P.
Represented By:	Platinum Credit Management, L.P
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Receiver: COURT - APPOINTED RECEIVER
Represented By:	Melanie L Cyganowski
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Receiver: RECEIVER
Represented By:	Melanie L Cyganowski
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