Cases 31 - 40 of 171
Securities and Exchange Commission v. Platinum Management NY LLC et al
as 5:2018cv00603
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Platinum Management NY LLC, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00182
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018cv07384
Defendant:
Mark Nordlicht, Daniel Levy, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc51605
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L. Cyganowski
Mann v. Debt Recovery Solutions, LLC
as 8:2018cv02074
Defendant:
Debt Recovery Solutions, LLC
Plaintiff:
La'Tasha Mann
Ashwill v. Tepper & Mann PC et al
as 2:2017cv02264
Plaintiff:
Mark Ashwill
Defendant:
Tepper & Mann PC and Midstate Collection Solutions Inc
Cause Of Action: 15 U.S.C. § 1692
Mann et al v. Hage et al
as 2:2016cv11979
Plaintiff:
George Peter Mann and George P. Mann and Associates
Defendant:
Nancy Hage and Wessam Bou-Assaly
Cause Of Action: 28 U.S.C. § 2201
In re: Motor Fuel Temperature, et al
as 15-3227
Plaintiff - Appellee:
IN RE: MOTOR FUEL TEMPERATURE SALES PRACTICES LITIGATION, ZACHARY WILSON, MATHEW COOK and others
Defendant - Appellant:
CIRCLE K STORES, INC, PILOT TRAVEL CENTERS, LLC, KUM&GO, L.C. and others
Defendant Third-Party Defendant:
MOTIVA ENTERPRISES, LLC
Defendant:
BP CORPORATION NORTH AMERICA, INC., CASEY'S GENERAL STORE, INC., CHEVRON USA, INC. and others
In re: Motor Fuel Temperature, et al
as 15-3228
Plaintiff - Appellee:
IN RE: MOTOR FUEL TEMPERATURE SALES PRACTICES LITIGATION, ZACHARY WILSON, MATHEW COOK and others
Defendant Third-Party Defendant:
MOTIVA ENTERPRISES, LLC
Defendant:
BP CORPORATION NORTH AMERICA, INC., CASEY'S GENERAL STORE, INC., CHEVRON USA, INC. and others
In re: Motor Fuel Temperature, et al
as 15-3221
Plaintiff - Appellee:
IN RE: MOTOR FUEL TEMPERATURE SALES PRACTICES LITIGATION, ZACHARY WILSON, MATHEW COOK and others
Defendant - Appellant:
CIRCLE K STORES, INC, PILOT TRAVEL CENTERS, LLC, KUM&GO, L.C. and others
Defendant Third-Party Defendant:
MOTIVA ENTERPRISES, LLC
Defendant:
BP CORPORATION NORTH AMERICA, INC., CASEY'S GENERAL STORE, INC., CHEVRON USA, INC. and others
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