This case was last updated from PACER on 01/18/2019 at 08:02:04 (UTC).

United States Securities and Exchange Commission v. Platinum Management (NY) LLC et al

Case Summary

On 11/19/2018 United States Securities and Exchange Commission filed an Other lawsuit against Platinum Management NY LLC. This case was filed in U.S. District Courts, Arizona District. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:18-MC-00060

  • Filing Date:

    11/19/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

 

Party Details

Plaintiff

United States Securities and Exchange Commission

Defendants

Platinum Partners Credit Opportunities Master Fund LP

Platinum Partners Credit Opportunities Fund (TE) LLC

Mark Nordlicht

Platinum Partners Credit Opportunity Fund (BL) LLC

Daniel Small

Platinum Management (NY) LLC

Platinum Credit Management LP

Platinum Partners Credit Opportunities Fund LLC

David Levy

Joseph Sanfilippo

Platinum Partners Liquid Opportunity Fund (USA) LP

Uri Landesman

Jeffrey Shulse

Joseph Mann

Platinum Liquid Opportunity Management (NY) LLC

Receiver

Melanie L Cyganowski

Attorney/Law Firm Details

Plaintiff Attorneys

Sanjay Wadhwa

Attorney at Securities & Exchange Commission - New York, NY

200 Vessey St., Ste. 400

New York, NY 10281-1022

Danielle Sallah

Attorney at Securities & Exchange Commission - New York, NY

200 Vessey St., Ste. 400

New York, NY 10281-1022

Adam Grace

Attorney at Securities & Exchange Commission - New York, NY

200 Vessey St., Ste. 400

New York, NY 10281-1022

Kevin P McGrath

Attorney at Securities & Exchange Commission - New York, NY

200 Vessey St., Ste. 400

New York, NY 10281-1022

Jess Velona

Attorney at Securities & Exchange Commission - New York, NY

200 Vessey St., Ste. 400

New York, NY 10281-1022

Neal Jacobson

Attorney at Securities & Exchange Commission - New York, NY

200 Vessey St., Ste. 400

New York, NY 10281-1022

Andrew M Calamari

Attorney at Securities & Exchange Commission - New York, NY

200 Vessey St., Ste. 400

New York, NY 10281-1022

Receiver Attorney

Erik B Weinick

Attorney at Otterbourg PC

230 Park Ave.

New York, NY 10169

 

Court Documents

#2

(#2) ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Melanie L Cyganowski from United States District Court, Eastern District of New York, case number 1:16-cv-6848-DLI-VMS. Signed by Judge Dora L. Irizarry on 10/16/2017. (REK) (Entered: 11/20/2018)

1 #1

Letter

#1

(#1) Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 filed by Melanie L Cyganowski from United States District Court, Eastern District of New York, case number 1:16-cv-6848-DLI-VMS. Case Opening Fee Received: $47.00 receipt number PHX202694. (Attachments: #1 Letter)(REK) (Entered: 11/20/2018)

 

Docket Entries

  • 11/19/2018
  • View Court Documents
  • (#2) ORDER re: #1 Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754, filed by Melanie L Cyganowski from United States District Court, Eastern District of New York, case number 1:16-cv-6848-DLI-VMS. Signed by Judge Dora L. Irizarry on 10/16/2017. (REK) (Entered: 11/20/2018)

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  • 11/19/2018
  • View Court Documents
  • (#1) Miscellaneous Case Opening Regarding: COMPLAINT FOR RECEIVERSHIP pursuant to 28 U.S.C. 754 filed by Melanie L Cyganowski from United States District Court, Eastern District of New York, case number 1:16-cv-6848-DLI-VMS. Case Opening Fee Received: $47.00 receipt number PHX202694. (Attachments: #1 Letter)(REK) (Entered: 11/20/2018)

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