SEC v. Platinum Management (NY) LLC et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Platinum Management (NY) LLC, Platinum Credit Management LP, Mark Nordlicht, David Levy, Daniel Small, Uri Landesman, Joseph Mann, Joseph SanFilippo, and Jeffrey Shulse at the U. S. District Court for the Eastern District of New York.


  • 1362
    December 19, 2016
    Platinum Management (NY) LLC, Platinum Credit Management LP, Mark Nordlicht, David Levy, Daniel Small, Uri Landesman, Joseph Mann, Joseph SanFilippo, Jeffrey Shulse
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Fraud