Cases 1 - 10 of 18
Plaintiff v. Defendant
as 1:2023cv00960
Lead Plaintiff:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dardashtian v. Gitman
as 21-1033
Counter Claimant:
David Gitman, Channel Reply, Inc., Accel Commerce, LLC and others
Defendant / Appellant:
Olesksii Glukharev, Summit Rock Holdings, LLC, Jeremy Falk and others
Plaintiff:
Michael Dardashtian, individually and on behalf of Copper Square, LLC aka Cooper Square Ventures LLC, NDAP, LLC and Channelreply, LLC
Appellant:
NDAP, LLC
Miran v. Cuomo
as 19-4074
Defendant:
Judge Richard A. Dollinger, County of Monroe Supreme Court, Judge Rose H. Sconiers, Supreme Court of the State of NY, William Falk, Investigator and others
Defendant / Appellee:
Jerry Solomon, New York State Special Assistant Attorney General and Eric T. Schneiderman, New York State Attorney General
Plaintiff / Appellant:
Esta Miran, Ed.D. and Michael Miran, Ph.D.
Jackson v. Avanos Medical
as 19-1300
Plaintiff / Appellant:
Ronald Jackson, individually and on behalf of all others similarly situated
Defendant / Appellee:
Kimberly-Clark Corporation, Thomas J. Falk, Steven E. Voskuil and others
Defendant:
Halyard Health, Inc.
Williams v. Epic Security Corp
as 19-652
Plaintiff:
Aronalph Henriques, Avinaash Takdari, Elizabeth Cruz and others
Defendant / Appellant:
Epic Security Corp
Defendant:
Selwyn Falk
Plaintiff / Appellee:
Warren Richardson, Sharon Carr, Jose Vicent and others
Dardashtian et al v. Gitman et al
as 1:2017cv04327
Plaintiff:
Michael Dardashtian
Defendant:
David Gitman , Jeremy Falk , Summit Rock Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1836
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust v. Falk et al
as 1:2016cv06297
Plaintiff:
Margaret C. Richardson Trustee Of The Survivors Trust Dated 6/12/84 For The Benefit Of The H&M Richardson Revocable Trust
Defendant:
Thomas J. Falk, Mark A. Buthman, John F. Bergstrom and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv04319
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jackson v. Halyard Health, Inc. et al
as 1:2016cv05093
Plaintiff:
Ronald Jackson
Defendant:
Halyard Health, Inc., Robert E. Abernathy, Steven E. Voskuil and others
Cause Of Action: 15 U.S.C. § 78
Mares v. United States of America
as 14-2396
Plaintiff - Appellant:
Peter Mares
Defendant - Appellee:
United States of America, United States Customs and Border Protection, Jeh Charles Johnson, Secretary of the Department of Homeland Security and others
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