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.

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Pages: 50

Date: December 14, 2016

Defendants/Respondents: Mark Nordlicht, David Levy, Uri Landesman, Joseph SanFilippo, Joseph Mann, Daniel Small, Jeffrey Shulse

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

USA

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Keywords

B Asset Manager Beechwood Bermuda Beechwood Re Black Elk Energy Offshore Operations Daniel Small

David Levy Golden Gate Oil Jeffrey Shulse Joseph Mann Joseph SanFilippo Lafitte Energy Corp. Mark Nordlicht Northstar GOM Holdings Group Northstar Offshore Group Platinum Management Platinum Partners Platinum Partners Credit Opportunities Master Fund Platinum Partners Value Arbitrage Fund Uri Landesman

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