Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 40
United States of America v. Nordlicht (USA)
as 24-388
Appellant: UNITED STATES OF AMERICA
Defendant: DAVID LEVY, MARK NORDLICHT, URI LANDESMAN and others
United States of America v. Nordlicht (Levy)
as 24-209
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: MARK NORDLICHT, URI LANDESMAN, JOSEPH SANFILIPPO and others
Defendant / Appellant: DAVID LEVY
United States of America v. Nordlicht (Small)
as 24-46
Plaintiff / Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: DANIEL SMALL
Defendant: MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
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
United States of America v. (Nordlicht) Small
as 23-7904
Not Yet Classified: UNITED STATES OF AMERICA
Defendant: MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Defendant / Appellant: DANIEL SMALL
United States of America v. Nordlicht
as 23-6915
Plaintiff / Appellant: UNITED STATES OF AMERICA
Defendant / Appellee: MARK NORDLICHT and DAVID LEVY
Defendant: URI LANDESMAN, JOSEPH SANFILIPPO, JOSEPH MANN and others
Antonyuk v. Hochul
as 22-2972
Plaintiff / Appellee: Ivan Antonyuk, Corey Johnson, Alfred Terrille and others
Defendant: William Fitzpatrick, in his Official Capacity as the Onondaga County District Attorney, Eugene Conway, in his Official Capacity as the Sheriff of Onondaga County, P. David Soares, in his Official Capacity as the District Attorney of Albany County and others
Defendant / Appellant: Joseph Cecile
Amicus Curiae: The City of New York, New York County District Attorney, Greater New York Hospital Association and others
Petitioner: Bishops of the Episcopal Church in New York and New England et al, Jaclyn Schildkraut and 30 Members of New York State Legislature
Antonyuk v. Hochul
as 22-2908
Plaintiff / Appellee: Ivan Antonyuk, Corey Johnson, Alfred Terrille and others
Defendant: William Fitzpatrick, in his Official Capacity as the Onondaga County District Attorney, Eugene Conway, in his Official Capacity as the Sheriff of Onondaga County, P. David Soares, in his Official Capacity as the District Attorney of Albany County and others
Defendant / Appellant: Joseph Cecile, Steven A. Nigrelli, in his Official Capacity as Acting Superintendent of the New York State Police and Matthew J. Doran, in his Official Capacity as the Licensing official of Onondaga County
Antonyuk v. Hochul
as 22-2403
Plaintiff / Appellee: Ivan Antonyuk, Corey Johnson, Alfred Terrille and others
Defendant: William Fitzpatrick, in his Official Capacity as the Onondaga County District Attorney, Eugene Conway, in his Official Capacity as the Sheriff of Onondaga County, P. David Soares, in his Official Capacity as the District Attorney of Albany County and others
Defendant / Appellant: Joseph Cecile
Petitioner: Gerard Gardner
Antonyuk v. Hochul
as 22-2379
Plaintiff / Appellee: Ivan Antonyuk, Corey Johnson, Alfred Terrille and others
Defendant: William Fitzpatrick, in his Official Capacity as the Onondaga County District Attorney, Eugene Conway, in his Official Capacity as the Sheriff of Onondaga County, Joseph Cecile and others
Defendant / Appellant: Kathleen Hochul, Kevin P. Bruen, in his Official Capcity as Superintendent of the New York State Police, Matthew J. Doran, in his Official Capacity as the Licensing official of Onondaga County and others
Petitioner: Gerard Gardner

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