Cases filed in the Sixth Circuit Courts
Securities and Exchange Commission v. Platinum Management NY LLC et al
as 5:2018cv00603
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Platinum Management NY LLC, Daniel Small and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 3:2018mc51605
Defendant: Platinum Credit Management, LP, Mark Nordlicht, Daniel Small and others
Plaintiff: Securities and Exchange Commission
Undetermined: Melanie L. Cyganowski

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