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
Topics
Bermuda Cayman Islands Fraud Investment Liquidations & InsolvenciesKeywords
B Asset Manager Bart Schwartz Black Elk Energy Offshore Operations, LLC Christopher Kennedy Daniel Small