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December 14, 2016

USA v. Nordlicht et al

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


Coverage

  1. June 29, 2018

    Platinum Partners Execs Set For New Year Fraud Trial

    A New York federal judge set a January trial date for former executives of Platinum Partners accused of a $1 billion securities fraud scheme in which they allegedly inflated the value of investments and duped bondholders of defunct offshore driller Black Elk.

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