Bermuda Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies Regulatory United States District Court for the Eastern District of New York USADecember 19, 2016

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
    Investment, Liquidations & Insolvencies, Regulatory
    Fraud

    Topics

    Bermuda Cayman Islands Fraud Investment Liquidations & Insolvencies
    Regulatory USA
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    Keywords

    B Asset Manager Bart Schwartz Black Elk Energy Offshore Operations, LLC Christopher Kennedy Daniel Small
    David Levy Golden Gate Oil LLC Guidepost Solutions LLC Jeffrey Shulse Joseph Mann Joseph SanFilippo Mark Nordlicht Matthew Wright Platinum Credit Management LP Platinum Credit Opportunities Master Fund Platinum Management (NY) LLC Platinum Partners Liquid Opportunity Fund Platinum Partners Value Arbitrage Fund LP Renaissance Offshore LLC RHSW (Cayman) Limited U. S. Securities and Exchange Commission Uri Landesman
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