Cases 31 - 40 of 110
In Re: The Matter of the Extradition of Allan Mann
as 3:2019mc00136
Defendant:
Allan Mann, Hailee DeSouza, Hailee DeSousa and others
Plaintiff:
USA
United States of America v. Nordlicht (Levy)
as 19-3207
Defendant / Appellee:
Mark Nordlicht and David Levy
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, Joseph Sanfilippo, Uri Landesman and others
United States of America v. Nordlicht
as 19-3209
Defendant / Appellee:
Mark Nordlicht
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, David Levy, Joseph Sanfilippo and others
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
United States of America v. Lavin (Travell Thomas)
as 17-1474
Appellee USA:
United States of America
Defendant:
Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant:
Travell Thomas
United States of America v. Lavin (Caba)
as 17-1305
Appellee USA:
United States of America
Defendant:
Mark Lavin, John Salatino, Jennifer Sherk and others
Defendant - Appellant:
Anthony Caba, AKA Anthony Davis and Travell Thomas
United States of America v. Mann
as 17-1221
Appellee USA:
United States of America
Defendant - Appellant:
Russell Mann
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 1:2016cv06848
Defendant:
Uri Landesman, David Levy, Joseph Mann and others
Trustee:
Richard Schmidt
Receiver:
Bart Schwartz
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bernard L. Madoff Investment S
as 16-4049
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
Bernard L. Madoff Investment S
as 16-4045
Appellant:
South Ferry #2 LP, Wolfson Cousins, LP, Sidney Cole, (IRA) and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff.
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