Cases 1 - 3 of 3
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
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 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
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