Cases 31 - 40 of 51
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
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
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
CYGANOWSKI et al v. PLATINUM MANAGEMENT (NY) LLC et al
as 2:2018mc00188
Defendant:
JOSEPH MANN, MARK NORDLICHT, DANIEL SMALL and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Undetermined:
MELANIE L. CYGANOWSKI
NORDLICHT v. U.S. DEPARTMENT OF JUSTICE
as 1:2018cv00403
Plaintiff:
MARK NORDLICHT
Defendant:
U.S. DEPARTMENT OF JUSTICE
Cause Of Action: 05 U.S.C. § 552
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
Schmidt v. Nordlicht et al
as 4:2016cv03614
Plaintiff:
Richard Schmidt
Defendant:
Mark Nordlicht, David Levy, Daniel Small and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Romain et al v. Seabrook et al
as 1:2016cv08470
Plaintiff:
Elizabeth Ann Romain , Herman Jiminian , Jeanette Feliciano and others
Defendant:
Norman Seabrook, Elias Husamudeen , Joseph Bracco and others
Cause Of Action: 18 U.S.C. § 1962
Matthews et al. v. Black Elk Energy Offshore Operations, LLC et al.
as 4:2016cv00611
Plaintiff:
WHITE MARLIN ENERGY SERVICES, INC., Stephen G Lawrence, Carolyn Matthews and others
Defendant:
PPVA BLACK ELK (EQUITY) LLC, Black Elk Energy, LLC, Mark Nordlicht and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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