December 14, 2016

USA v. Nordlicht et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. March 2, 2018

    Feds Say Platinum Indictment Evidence On The Up-And-Up

    Federal prosecutors insisted Thursday they did not fudge evidence to secure the indictment of a group of leaders of hedge fund Platinum Partners for investor fraud during a liquidity crisis, telling a New York federal judge the dispute is one of evidence interpretation and not morals.

18 other articles on this case. View all »


To view the parties, register now.