Cases 31 - 40 of 43
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
CYGANOWSKI et al v. PLATINUM MANAGEMENT (NY) LLC et al
as 2:2018mc00188
Defendant:
JOSEPH MANN, MARK NORDLICHT, DANIEL SMALL and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Undetermined:
MELANIE L. CYGANOWSKI
NORDLICHT v. U.S. DEPARTMENT OF JUSTICE
as 1:2018cv00403
Plaintiff:
MARK NORDLICHT
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552
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
Schmidt v. Nordlicht et al
as 4:2016cv03614
Plaintiff:
Richard Schmidt
Defendant:
Mark Nordlicht, David Levy, Daniel Small and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Romain et al v. Seabrook et al
as 1:2016cv08470
Plaintiff:
Elizabeth Ann Romain , Herman Jiminian , Jeanette Feliciano and others
Defendant:
Norman Seabrook, Elias Husamudeen , Joseph Bracco and others
Cause Of Action: 18 U.S.C. § 1962
CMEG Nymex Inc. v. Optionable, Inc. et al
as 1:2009cv03677
Plaintiff:
CMEG Nymex Inc.
Defendant:
Optionable, Inc., Kevin Cassidy, Pierpoint Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bock v. Optionable Inc. et al
as 1:2007cv05948
Plaintiff:
Stanley T. Bock, Stanley T. Bock and Stanley T. Bock
Defendant:
Optionable Inc., Kevin Cassidy, Mark Nordlicht and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glaubach v. Optionable Inc. et al
as 1:2007cv04085
Plaintiff:
Jonathan Glaubach, Jonathan Glaubach, Jonathan Glaubach and others
Defendant:
Optionable Inc., Kevin Cassidy, Mark Nordlicht and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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