Securities and Exchange Commission v. Platinum Management (NY) et al
Plaintiff: Securities and Exchange Commission
Defendant: Mark Nordlight, Platinum Management (NY), Daniel Small, Uri Landesman, David Levy, Joseph Sanfilippo, Platinum Credit Management, Jeffrey Shulse and Joseph Mann
Undetermined: Melanie L. Cyganowski
Case Number: 2:2018mc00885
Filed: November 8, 2018
Court: US District Court for the District of Utah
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 754
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2018 Civil Case Terminated. (nl)
November 8, 2018 Filing 1 NOTICE OF RECEIVERSHIP from Eastern District of New York. (Filing fee $ 47, receipt number 4681084119.) Fee Status: paid. No judge assigned. filed by Melanie L. Cyganowski. (Attachments: #1 USDC Eastern Dist of NY Complaint) (nl)

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Search for this case: Securities and Exchange Commission v. Platinum Management (NY) et al
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Defendant: Mark Nordlight
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Defendant: Platinum Management (NY)
Represented By: Eli B. Richlin
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Defendant: Daniel Small
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Defendant: Uri Landesman
Represented By: Eric R. Breslin
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Defendant: David Levy
Represented By: Eli B. Richlin
Represented By: Michael S. Sommer
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Defendant: Joseph Sanfilippo
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Defendant: Platinum Credit Management
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Defendant: Jeffrey Shulse
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Defendant: Joseph Mann
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Undetermined: Melanie L. Cyganowski
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Plaintiff: Securities and Exchange Commission
Represented By: Andrew M. Calamari
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