Cases filed in the U.S. Court of Appeals, Second Circuit
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant: DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant: Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee: MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff: Mary Ellen Kleinfield and Karen Szocik
Van Buskirk v. The United Group of Companies We have downloadable decisions or orders for this case
as 18-1469
Plaintiff - Appellant: Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant - Appellee: The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Defendant: Richard W. Davis, Jr.
Plaintiff v. Defendant
as 14-2339
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Claimant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 14-1856
Debtor: Plaintiff v. Defendant
Debtor - Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant

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