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;, JOSEPH SANFILIPPO, URI LANDESMAN;, DAVID LEVY;, JEFFREY SHULSE, JOSEPH MANN and PLATINUM CREDIT MANAGEMENT, L.P.;
Case Number: 1:2018mc24723
Filed: November 12, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Securities/Commodities
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2018 Civil Case Terminated. Closing Case. (ps1)
November 12, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. (ebz)
November 12, 2018 Opinion or Order Filing 1 Order (Complaint) for Appointment of Receiver . Filing fee $ 47.00 receipt number 113C-11152366, filed by SECURITIES AND EXCHANGE COMMISSION,. (Attachments: #1 Complaint, #2 Civil Cover Sheet & Docket)(Weinick, Erik)

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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: JOSEPH SANFILIPPO
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Defendant: URI LANDESMAN;
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Defendant: DAVID LEVY;
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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: Erik Bradley Weinick
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