Cases 1 - 10 of 10
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
United States of America v. Nordlicht (Levy)
as 19-3207
Defendant / Appellee:
Mark Nordlicht and David Levy
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, Joseph Sanfilippo, Uri Landesman and others
United States of America v. Nordlicht
as 19-3209
Defendant / Appellee:
Mark Nordlicht
Plaintiff / Appellant:
United States of America
Defendant:
Daniel Small, David Levy, Joseph Sanfilippo and others
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc00120
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
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 1:2016cv06848
Defendant:
Uri Landesman, David Levy, Joseph Mann and others
Trustee:
Richard Schmidt
Receiver:
Bart Schwartz
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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