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Richard Stadtmauer et al v. Mark Nordlicht et al: Complaint

Complaint & Motion for Attachment to "collect on a debt owed by Mark Nordlicht" who has "engaged in a complex, far-reaching scheme to alienate assets and property to make himself 'judgment proof'" in Richard Stadtmauer and Marisa Stadtmauer v. Mark Nordlicht, Dahlia Kalter, 535 W.E.A. Group LLC, OBH 2308 LLC, NYFLA Investors LLC, Gilad Kalter Cook Islands Trust Limited, of the Cook Islands; Trenor Investment Partners LP, and Henley Investment Partners LP at the Supreme Court of the State of New York, County of Westchester.

File Size: 51.75 MB





Asset Recovery;Banks & Trusts;Litigation



Mark Nordlicht;Dahlia Kalter;535 WEA Group LLC;OBH 2308 LLC;NYFLA Investors LLC;Gilad Kalter Cook Islands Trust Limited;Trenor Investment Partners LP;Henley Investment Partners LP;Albert Kalter;Regent Capital Partners, LLC


Case Number:

Xx Xx Xx





Richard Stadtmauer;Marisa Stadtmauer



February 05, 2020

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Investigative Financial Documents

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