Cases filed in Texas
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: 28 U.S.C. § 754
Schmidt v. Nordlicht et al We have downloadable decisions or orders for this case
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
Matthews et al. v. Black Elk Energy Offshore Operations, LLC et al. We have downloadable decisions or orders for this case
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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