Cases 21 - 30 of 171
Mann v. Frontline Asset Strategies, LLC
as 3:2019cv01987
Plaintiff:
Laura Mann
Defendant:
Frontline Asset Strategies, LLC
Cause Of Action: 15 U.S.C. § 1692
KHONA et al v. SUBARU OF AMERICA, INC.
as 1:2019cv09323
Defendant:
SUBARU OF AMERICA, INC.
Plaintiff:
LUCIA LUONG, BHUPENDRA KHONA, JENNIFER LUDGATE and others
Cause Of Action: 15 U.S.C. § 2301
Ride the Ducks International, LLC
as 6:2019cv05006
Plaintiff:
Ride the Ducks International, LLC
Claimant:
Marlo Rose Wells, Mamadou Ly, Robert Rose and others
Counter Claimant:
Christina Taylor, michelle chaffer, Rebekah whittington and others
Cross Claimant:
Amanda Keller
Intervenor:
Herschnd Family Entertaiment Corporation
Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 2:2018mc03845
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 1:2018mc00019
Defendant:
Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 5:2018mc01231
Defendant:
Joseph Mann, Mark Nordlicht, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L. Cyganowski
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00060
Defendant:
Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund (TE) LLC, Mark Nordlicht and others
Plaintiff:
United States Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
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) 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
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