Cases 31 - 40 of 115
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
The People of the State of New York by Letitia James, Attorney General of the State of New York v. Diocese of Buffalo et al
as 1:2021cv00189
Defendant:
Edward M. Grosz, Richard J. Malone, Edward B. Scharfenberger, in his capacity as Apostolic Administrator for the Diocese of Buffalo and others
Plaintiff:
The People of the State of New York by Letitia James, Attorney General of the State of New York
Cause Of Action: 28 U.S.C. § 1441 nr
People of the State of New York, by Letitia James, Attorney General of the State of New York et al v. The Office of the Comptroller of the Currency et al
as 1:2021cv00057
Plaintiff:
People of the State of California, by Xavier Becerra, Attorney General of the State of California, Commonwealth of Massachusetts, by Maura Healey, Attorney General of Massachusetts, The State of Minnesota, by Keith Ellison, Attorney General of the State of Minnesota and others
Defendant:
Brian P. Brooks, in his official capacity as Acting Comptroller of the Currency, The Office of the Comptroller of the Currency and Brian P. Brooks
Cause Of Action: 05 U.S.C. § 551
Sukhu v. The People of The State of New
as 20-3272
Petitioner / Appellant:
James Sukhu
Respondent / Appellee:
The People of The State of New York
The People of the State of New v. Holder
as 20-3194
Defendant / Appellee:
ADA Deanna Megias and Judge Kenneth C. Holder
Plaintiff / Appellant:
Blake Wingate
Plaintiff:
The People of the State of New York ex rel. Blake Wingate
Federal Trade Commission et al v. Outreach Calling, Inc. et al
as 1:2020cv07505
Defendant:
Outsource 3000, Inc., Outreach Calling, Inc., Damian Muziani and others
Plaintiff:
The Commonwealth of Virginia, ex rel. Mark R. Herring, Attorney General, Federal Trade Commission, Gurbir S. Grewal, Attorney General of the State of New Jersey, and Paul R. Rodriguez, Acting Director of the New Jersey Division of Consumer Affairs and others
Cause Of Action: 15 U.S.C. § 45
Singleton v. The People of The State of New
as 20-3115
Defendant / Appellee:
New York Defender Service, The People of The State of New York, Jesse Hoberman Kelly and others
Plaintiff / Appellant:
Aaron Singleton
Bureau of Consumer Financial Protection et al v. JPL Recovery Solutions, LLC et al
as 1:2020cv01217
Defendant:
Regency One Capital, LLC, Check Security Associates, Scott A Croce and others
Plaintiff:
State of New York, Consumer Financial Protection Bureau, Bureau of Consumer Financial Protection and others
Cause Of Action: 15 U.S.C. § 1692
Feliz v. Park
as 20-2999
Respondent / Appellee:
Charles Solomon, Jung Park, Tony Durante and others
Petitioner / Appellant:
Alexander Feliz
Federal Trade Commission et al v. Quincy Bioscience Holding Company, Inc. et al
as 1:2020mc00307
Petitioner:
Federal Trade Commission and People Of The State Of New York, By Letitia James
Respondent:
Quincy Bioscience Manufacturing, LLC, Quincy Bioscience, LLC, Mark Underwood and others
Interested Party:
Georgetown Economic Services, LLC
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