Cases 1 - 10 of 24
Jean-Baptiste v. United States Department of Justice
as 24-1299
Plaintiff:
HAROLD JEAN-BAPTISTE
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREAU OF INVESTIGATION and others
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8035
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT CAPITAL, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and others
Defendant / Appellant:
DAVID GENTILE
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8010
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and JEFFREY LASH
Defendant / Appellant:
ASCENDANT CAPITAL, LLC, JEFFRY SCHNEIDER and DAVID GENTILE
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
Jean-Baptiste v. United States Department of Justice
as 23-7415
Plaintiff / Appellant:
HAROLD JEAN-BAPTISTE
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREAU OF INVESTIGATION and others
Sall v. George
as 23-1188
Plaintiff / Appellant:
Abdullah Sall
Defendant / Appellee:
Sarah Fair George, Da Capo Publishing, Inc, Chittenden County Police Department, AKA Burlington Police Department, AKA Winooski Police Department, AKA Colchester Police Department, AKA Milton Police Department, AKA Essex Police Department, AKA Shelburne Police Department, AKA Hinesburg Police and others
In Re: Andre Wilburn
as 23-1032
Petitioner:
Andre Wilburn
Respondent:
Virginia Nguyen, Andrew Grubin, Carolyn Pokorny and others
Zografidis v. Richards
as 22-3197
Plaintiff / Appellant:
Konstantinos Zografidis
Defendant / Appellee:
Vanessa Richards, Assistant United States Attorney, Westport Police Department and Statewide Grievance Committee
Defendant:
Michael Edward Runowicz, Assistant United States Attorney, Sarah P Karwan, Assistant United States Attorney, Deirde M. Daly, United States Attorney and others
United States Securities and E v. McGinn, Smith & Company, Incor
as 22-746
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corporation and others
Intervenor:
United States Attorney's Office of the Northern District of New York
Defendant / Appellant:
David L. Smith
Philippeaux v. United States of America
as 19-2414
Defendant / Appellee:
United States of America
Defendant:
United States Attorney's Office for the Southern District of New York, Drug Enforcement
Plaintiff / Appellant:
Philander Philippeaux
Plaintiff:
EWUNI.COM
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