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, Platinum Credit Management LP, David Levy, Joseph Sanfilippo, Uri Landesman, Jeffrey Shulse and Joseph Mann
Undetermined: Melanie L Cyganowski
Case Number: 1:2018mc00040
Filed: November 5, 2018
Court: US District Court for the Northern District of Indiana
Presiding Judge: Paul R Cherry
Nature of Suit: Securities/Commodities
Docket Report

This docket was last retrieved on November 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2018 Filing 1 APPOINTMENT of Receivership by Securities and Exchange Commission (Attachments: #1 Order, #2 Cover Letter)(sct)

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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: Platinum Credit Management LP
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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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Plaintiff: Securities and Exchange Commission
Represented By: Andrew M Calamari
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Undetermined: Melanie L Cyganowski
Represented By: Erik B Weinick PHV
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