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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.

USA v. Mark Nordlicht et al: Criminal Indictment

Criminal Indictment in USA v. Mark Nordlicht, David Levy, Uri Landesman, Joseph SanFilippo, Joseph Mann, Daniel Small, and Jeffrey Shulse at the U. S. District Court for the Eastern District of New York.