Cases 31 - 40 of 70
SECURITIES AND EXCHANGE COMMISSION v. PLATINUM MANAGEMENT (NY) LLC et al
as 1:2018mc00169
Defendant:
MARK NORDLICHT, DANIEL SMALL, PLATINUM MANAGEMENT (NY) LLC and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant:
MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION,
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
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
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00320
Plaintiff:
Securities and Exchange Commission
Defendant:
Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Liquid Opportunity Fund (USA) L.P., Platinum Management (NY) LLC and others
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2018cv04642
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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