Cases filed in Florida
Securities and Exchange Commission et al v. Plantinum Management (NY) LLC et al
as 8:2018mc00101
Undetermined: Melanie L. Cyganowski
Defendant: Mark Nordlicht, Daniel Small, Plantinum Credit Management, L.P. and others
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC; et al.
as 1:2018mc24723
Defendant: MARK NORDLICHT;, DANIEL SMALL;, PLATINUM MANAGEMENT (NY) LLC; and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION,
Kalter et al v. Fireman's Fund Insurance Company
as 1:2013cv23029
Plaintiff: Dahlia Kalter and Mark Nordlicht
Defendant: Fireman's Fund Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Shutts & Bowen LLP v. Regent Capital Partners, LLC et al
as 1:2012cv21116
Plaintiff: Shutts & Bowen LLP
Defendant: Regent Capital Partners, LLC, Laura Huberfeld, Murray Huberfeld and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2011bk00061
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2011cv62612
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157

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