Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
Plaintiff: Securities and Exchange Commission
Defendant: Mark Nordlicht, Daniel Small, David Levy, Plantinum Management (NY) LLC, URI Landesman, Joseph Sanfilippo, Jeffrey Shulse, Joseph Mann and Platinum Credit Management, L.P.
Case Number: 4:2018mc00772
Filed: December 13, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Miscellaneous Case
Docket Report

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

Date Filed Document Text
December 13, 2018 Filing 1 Notice of Receivership with copies from United States District Court Eastern District of New York, with receipt number 0865-6924945, in the amount of $47 , filed by Securities and Exchange Commission. (Attachments: #1 Complaint, #2 Civil Cover Sheet)(Weinick, Erik)

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Search for this case: Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
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Defendant: Mark Nordlicht
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Defendant: Daniel Small
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Defendant: David Levy
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Defendant: Plantinum Management (NY) LLC
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Defendant: URI Landesman
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Defendant: Joseph Sanfilippo
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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 B. Weinick
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