Cases 1 - 10 of 41
Small Islands Developing States et al v. SeaOne Holdings, LLC et al
as 4:2025cv03963
Plaintiff:
Daniel Small Islands Developing States and Al Binger
Defendant:
SeaOne Holdings, LLC and Forrest Hoglund
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Nordlicht
as 24-2203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DANIEL SMALL, JEFFREY SHULSE, JOSEPH SANFILIPPO and others
United States of America v. Nordlicht
as 24-1978
Defendant:
JOSEPH SANFILIPPO, MARK NORDLICHT, URI LANDESMAN and others
:
UNITED STATES OF AMERICA
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
Lake v. Hammond Police Department et al
as 3:2021cv00231
Plaintiff:
Logan Lake and Prince Logan Bradley Lake
Defendant:
Daniel Small, Hammond Police Department and Daniel Garret Small
Not Classified By Court:
INDIANA STATE PRISON E-FILE (Court Use Only)
Cause Of Action: 42 U.S.C. § 1983
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