Cases 1 - 4 of 4
Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 2:2018mc03845
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 3:2018mc00120
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
Appt. of Receiver
as 1:2018mi00124
Undetermined:
Melanie Cyganowski
Cause Of Action: 28 U.S.C. § 754
T.A. et al v. Leff et al
as 2:2017cv04291
Plaintiff:
P. A., T. A. and Regan Lally
Defendant:
Arent Fox, L.L.P., Robert J. Bergson, Esq., Best Real Estate Development, L.L.C. and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
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