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, JEFFREY SCHULSE, URI LANDESMAN, JOSEPH MANN and PLATINUM CREDIT MANAGEMENT, L.P.
Case Number: 1:2018mc00169
Filed: November 15, 2018
Court: US District Court for the District of Columbia
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 16, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2017 Opinion or Order Filing 1 ORDER Appointing Receiver. Signed by Dora L. Irizarry, U.S. District Court for the Eastern District of New York on October 16, 2017, Case No. 1:16cv06848. (Attachments: #1 Exhibit) (zrdj)

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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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Defendant: PLATINUM CREDIT MANAGEMENT, L.P.
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
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