Cases 1 - 10 of 15
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
Securities and Exchange Commission v. Plantinum Management (NY) LLC et al
as 4:2018mc00772
Defendant:
Mark Nordlicht, Daniel Small, David Levy and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 0:2018mc00097
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
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 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
SECURITIES AND EXCHANGE COMMISSION v. PLATINUM MANAGEMENT (NY) LLC et al
as 1:2018mc00169
Defendant:
MARK NORDLICHT, DANIEL SMALL, PLATINUM MANAGEMENT (NY) LLC 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,
Securities and Exchange Commission v. Platinum Management NY LLC et al
as 2:2018mc00154
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Platinum Management NY LLC, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management NY LLC et al
as 5:2018cv00603
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Platinum Management NY LLC, Daniel Small and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 2:2018mc00182
Undetermined:
Melanie L. Cyganowski
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
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