Cases 1 - 10 of 11
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
as 1:2021cv00583
Defendant:
David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor:
United States Attorney's Office for the Eastern District of New York
Amicus Curiae:
FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
People Of The State Of New York v. United Health Group Incorporated et al
as 1:2021cv04533
Plaintiff:
Honorable Letitia James and People Of The State Of New York
Defendant:
United Health Group, Inc., United Behavioral Health, United Healthcare Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
People of the State of New York v. El Bey
as 1:2017cv04489
Defendant:
Isra El Bey
Plaintiff:
People of the State of New York
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The People of the State of New York v. El Bey
as 1:2017cv02124
Defendant:
Isra El Bey
Plaintiff:
The People of the State of New York
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
People of the State of New York v. Griepp et al
as 1:2017cv03706
Defendant:
Angela Braxton, Randall Doe, Sharon Doe and others
Plaintiff:
People of the State of New York
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Graham v. Criminal Court of the City of New York, County of Richmond et al
as 1:2015cv00337
Defendant:
John Adams, Lisa Aschkenasy, Jody Bahar and others
Plaintiff:
Jessica C. Graham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The People of the State of New York v Best
as 1:2014cv03634
GMDC:
Hilary Best
Plaintiff:
The People of the State of New York
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
People Of The State Of New York et al v. Bey
as 1:2014cv02278
Plaintiff:
All County Hook Up Towing, Inc., Does 1 to 15, Commissioner Charles Genarrio and others
Defendant:
Minister Ra Maa Nu Amen Bey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The People of The State of New York v. Haas
as 2:2007cv04073
Plaintiff:
The People of The State of New York
Defendant:
Mitchell M. Haas
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Leslie v. The People of The State of New York
as 1:2007cv02484
Plaintiff:
Raymond Leslie
Defendant:
The People of The State of New York
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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