Securities and Exchange Commission v. Platinum Management (NY) LLC et al

Justia Dockets & Filings Fourth Circuit West Virginia Southern District Securities and Exchange Commission v. Platinum Management (NY) LLC et al

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 Levy, Joseph Sanfilippo, Uri Landesman, Jeffrey Shulse, Joseph Mann and Platinum Credit Management, L.P.
Undetermined:	Melanie L. Cyganowski
Case Number:	2:2018mc00182
Filed:	November 5, 2018
Court:	US District Court for the Southern District of West Virginia
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754

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Undetermined: Melanie L. Cyganowski
Represented By:	Erik B. Weinick
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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 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
Represented By:	Kevin P. McGrath
Represented By:	Andrew M. Calamari
Represented By:	Sanjay Wadhwa
Represented By:	Danielle Sallah
Represented By:	Adam Grace
Represented By:	Jess Velona
Represented By:	Neal Jacobson
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