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 Small, David Levy, Joseph Sanfilippo, Uri Landesman, Jeffrey Shulse, Joseph Mann and Platinum Credit Management, L.P.
Undetermined: Melanie L. Cyganowski
Case Number: 0:2018mc00097
Filed: December 3, 2018
Court: US District Court for the District of Minnesota
Nature of Suit: Miscellaneous civil case
Docket Report

This docket was last retrieved on December 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2018 Filing 1 APPOINTMENT OF RECEIVER from the Eastern District of New York, case number 1:16-cv-6848 BMC/VMS (filing fee $47, receipt number 400101169). (Attachments: #1 Complaint filed with the Eastern District of New York, #2 Cover Letter, #3 Cover Letter, #4 Cover Letter, #5 Envelope) (kt)

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Search for this case: Securities and Exchange Commission v. Platinum Management (NY) LLC et al
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Undetermined: Melanie L. Cyganowski
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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 Small
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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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