Cases 61 - 70 of 1,701
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
Conklin v. U.S. Immigration and Customs Enforcement
as 23-8003
Plaintiff / Appellant:
PATRICK T. CONKLIN
Defendant / Appellee:
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT and ALEJANDRO MAYORKAS, UNITED STATES SECRETARY OF HOMELAND SECURITY
Defendant:
AFOD FRANZ JEUDY, DFODs SCOTT MECHKOWSKI, DARIUS REEVES and others
Hodge v. Mayorkas
as 23-7988
Petitioner / Appellant:
OSVALDO HODGE
Respondent / Appellee:
ALEJANDRO MAYORKAS, UNITED STATES SECRETARY OF HOMELAND SECURITY, in his official capacity as Secretary, U.S. Department of Homeland Security, MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, in his official capacity as Attorney General, U.S. Department of Justice, THOMAS BROPHY, in his official capacity as Acting Field Office Director, Buffalo Field Office, U.S. Immigration and Customs Enforcement and others
Mejia Nunez v. Searls
as 23-7980
Petitioner:
JORDY HERBERT MEJIA NUNEZ
Respondent:
JEFFREY SEARLS, in his official capacity as Officer-in-Charge, Buffalo Federal Detention Facility
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
United States of America v. (Nordlicht) Small
as 23-7904
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Defendant / Appellant:
DANIEL SMALL
Laurencin v. West Hartford
as 23-7897
Plaintiff / Appellee:
CATO LAURENCIN
Plaintiff:
CATO T. LAURENCIN
Defendant / Appellant:
TOWN OF WEST HARTFORD, JEFFREY SWANK, in his individual and official capacities and KATHY EARLY, in her individual capacity
Saproo v. Miromatrix Medical Inc. et al
as 1:2023cv10384
Plaintiff:
Christine Saproo
Defendant:
Miromatrix Medical Inc., Paul Buckman, William Burke and others
Rochelle v. Autozoners, LLC
as 23-7847
Plaintiff / Appellant:
DAVID ROCHELLE
Defendant / Appellee:
AUTOZONERS, LLC, DBA Autozone, ALLDATA LLC, DBA Alldata Automotive Intelligence, AUTOZONE, INC. and others
Defendant:
GEORGE VERKAMP and SATWINDER MANGAT
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