Cases 1 - 10 of 101
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
Kelly N. Schultz et al v. Diane A. Casault et al
as 2:2022cv09469
Plaintiff:
Kelly N Schultz and David Levy
Defendant:
Diane A Casault and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Levy v. City of Henderson et. al.,
as 2:2022cv02124
Plaintiff:
David Levy
Defendant:
CITY OF HENDERSON ex rel. HENDERSON POLICE DEPARTMENT, OFFICER DANIEL MEDRANO, OFFICER RAYMOND CANALES and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Greenberg v. Van Winkle
as 22-1143
Petitioner:
DAVID LEVY GREENBERG
Respondent:
JEFF VAN WINKLE, WARDEN
Levy et al v. Mayorkas
as 1:2022cv00895
Plaintiff:
David Levy, Kelly N Schultz and Kelly N. Schultz
Defendant:
Secretary Alejandro Mayorkas and Alejandro Mayorkas
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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