Securities and Exchange Commission 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: 3:2018mc00120
Filed: November 5, 2018
Court: US District Court for the District of Connecticut
Presiding Judge: Janet C Hall
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2018 Filing fee received from Otterbourgh PC- Melanie L. Cyganowski: $ 47.00, receipt number CTXB00009731 (Payton, R.)
November 5, 2018 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 11/5/2018.(Caffrey, A.)
November 5, 2018 Filing 2 Copy of Order Appointing Melanie Cyganowski as Receiver Signed by Hon. Dora L. Irizarry, USDJ on 10/16/2017.(Caffrey, A.)
November 5, 2018 Filing 1 COPY OF COMPLAINT filed in the UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK against Uri Landesman, David Levy, Joseph Mann, Mark Nordlicht, Platinum Credit Management, L.P., Platinum Management (NY) LLC, Joseph Sanfilippo, Jeffrey Shulse, Daniel Small, filed by Securities and Exchange Commission.(Caffrey, A.) (Additional attachment(s) added on 11/15/2018: #1 Envelope) (Caffrey, A.).

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Search for this case: Securities and Exchange Commission 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
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Undetermined: Melanie Cyganowski
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