Cases 1 - 10 of 13
Stadtmauer et al v. Nordlicht et al
as 7:2020cv05896
Defendant:
OBH 2308 LLC, Mark Nordlicht, 535 W.E.A. Group LLC and others
Plaintiff:
Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 28 U.S.C. § 1441 nr
Stadtmauer et al v. Nordlicht
as 7:2020cv00347
Respondent:
Mark Nordlicht
Petitioner:
Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 9 U.S.C. § 9
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 and 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: 18 U.S.C. § 1961
Trott et al v. Platinum Management (NY) LLC et al
as 1:2018cv10936
Defendant:
Estate of Uri Landesman, FCBA Trust, Michael Katz and others
Plaintiff:
Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Martin Trott, Christopher Smith and others
Cause Of Action: 18 U.S.C. § 1961
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
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 1:2015cv09362
Plaintiff:
White Marlin Energy Services, Inc., Carolyn Matthews, Carl Hammond and others
Defendant:
PPVA Black Elk (Equity) LLC, Mark Nordlicht, Iron Island Technologies Inc. and others
Nominal Defendant:
Black Elk Energy, LLC
Cause Of Action: 28 U.S.C. § 1452
CMEG Nymex Inc. v. Optionable, Inc. et al
as 1:2009cv03677
Plaintiff:
CMEG Nymex Inc.
Defendant:
Optionable, Inc., Kevin Cassidy, Pierpoint Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bock v. Optionable Inc. et al
as 1:2007cv05948
Plaintiff:
Stanley T. Bock, Stanley T. Bock and Stanley T. Bock
Defendant:
Optionable Inc., Kevin Cassidy, Mark Nordlicht and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Glaubach v. Optionable Inc. et al
as 1:2007cv04085
Plaintiff:
Jonathan Glaubach, Jonathan Glaubach, Jonathan Glaubach and others
Defendant:
Optionable Inc., Kevin Cassidy, Mark Nordlicht and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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