Cases
Cases 1 - 10 of 44
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
United States of America v. Nordlicht (Levy)
as 19-3207
Defendant / Appellee: Mark Nordlicht, David Levy
Plaintiff / Appellant: United States of America
Defendant: Daniel Small, Joseph Sanfilippo, Uri Landesman and others
NORDLICHT v. SECURITIES AND EXCHANGE COMMISSION
as 1:2019cv02849
Defendant: SECURITIES AND EXCHANGE COMMISSION
Plaintiff: MARK NORDLICHT
Cause Of Action: Freedom of Information Act
Principal Growth Strategies, LLC et al v. AGH Parent LLC et al
as 1:2019cv01319
Defendant: Senior Health Insurance Company of Pennsylvania, Private Bankers Life Annuity LTC 2, Kevin Cassidy and others
Nominal Defendant: Plantinum Management (NY) LLC, Mark Nordlicht, Murray Huberfeld and others
Plaintiff: Platinum Partners Value Arbitrage Fund L.P., Martin Trott & Christopher Smith, Principal Growth Strategies, LLC
Cause Of Action: Notice of Removal-Fraud
Cyganowski, et al v. Beechwood Re Ltd. et al
as 1:2018cv12018
Defendant: Senior Health Insurance Company of Pennsylvania, Beechwood Bermuda Ltd., BRE WNIC 2013 LTC Primary and others
Plaintiff: Melanie L. Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunity Fund (BL) LLC, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Plaintiff: Washington National Insurance Company, Bankers Conseco Life Insurance Company
3Rd Party Defendant: PB Investment Holdings Ltd., Beechwood Trust No. 19, Beechwood Trust No. 9 and others
Cause Of Action: Racketeering (RICO) Act
Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
as 4:2018mc00772
Defendant: Mark Nordlicht, Daniel Small, David Levy and others
Plaintiff: Securities and Exchange Commission
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: Receiver of Property in Different Districts
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 0:2018mc00097
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00019
Defendant: Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 5:2018mc01231
Defendant: Joseph Mann, Mark Nordlicht, Daniel Small and others
Plaintiff: Securities and Exchange Commission
Undetermined: Melanie L. Cyganowski
Cause Of Action: Receiver of Property in Different Districts

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