Cases filed in the Fourth Circuit Courts
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00182
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Johnson et al v. Levy
as 1:2009cv01099
Plaintiff: Edwin W. Johnson and Cheryl Ann Scout
Defendant: Andrew David Levy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)

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