Cases 21 - 30 of 30
Securities and Exchange Commission v. Platinum Management (NY) et al
as 2:2018mc00885
Defendant:
Mark Nordlight, Platinum Management (NY), Daniel Small and others
Undetermined:
Melanie L. Cyganowski
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 2:2018mc00154
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 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 3:2018mc00120
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
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
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
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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