Cases 31 - 40 of 114
Gerard Mann v. USA
as 19-11116
Petitioner / Appellant:
GERARD MANN
Respondent / Appellee:
UNITED STATES OF AMERICA
Marcus Ivey, et al v. Jeffrey Mann, et al
as 19-10556
Respondent / Appellee:
BRUCE VAIL, SHERRY BOSTON, COURTNEY JOHNSON and others
Petitioner / Appellant:
MARVIS MCDANIEL-IVEY and MARCUS D. IVEY
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 et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. 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,
Mann v. Debt Recovery Solutions, LLC
as 8:2018cv02074
Defendant:
Debt Recovery Solutions, LLC
Plaintiff:
La'Tasha Mann
Plaintiff v. Defendant
as 8:2018cv00875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Mark Mann
as 17-13576
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MARK MANN
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
USA v. Joseph Propst
as 17-12329
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
JOSEPH MANN PROPST
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
