Cases 1 - 10 of 110
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
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Sikhs for Justice et al v. Mann et al
as 1:2023cv02578
Plaintiff:
Sikhs for Justice, Singh and Kaur
Defendant:
Bhagwant Mann, Banwarilal Purohit and Gaurav Yadav
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
TLC Travel Staff, LLC et al v. Ace Funding Source LLC et al
as 1:2023cv01914
Plaintiff:
TLC TRAVEL STAFF, LLC, GENESIS MEDICAL STAFFING, LLC, SAMAS CORPORATION and others
Defendant:
Ace Funding Source LLC, Green Note Capital Partners, Inc., KYF GLOBAL PARTNERS, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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