Cases 31 - 40 of 48
Securities and Exchange Commission v. Nadel et al
as 2:2012mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
McInnis et al v. City of New York et al
as 1:2012cv02957
Plaintiff:
Mylene Medran, Daniel Hussey, Rodolfo Mienert and others
Defendant:
Michele Turner and City of New York
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2012cv01902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 0794
Siewmungal v. Nelson Management Group, Ltd. et al
as 1:2011cv05018
Defendant:
Hazel Towers Company, L.P., John Does #1-10, Adam Nadel and others
Plaintiff:
Kawal Siewmungal
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Securities and Exchange Commission v. Nadel et al
as 2:2011cv00215
Defendant:
Warren D. Nadel, Registered Investment Advisers, LLC and Warren D. Nadel & Co.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
D'Olimpio v. Crisafi
as 11-70
Plaintiff:
Matthew D'Olimpio
Plaintiff - Appellant:
Michael Kaplan
Defendant - Appellee:
Louis Crisafi, in his individual capacity, Brendan Vallely, in his individual capacity, Thomas D'Amicantonio, in his individual capacity and others
United States of America v. Melendez (Hernandez)
as 10-5315
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
United States of America v. Melendez (Hernandez)
as 10-5215
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
United States of America v. Nadel
as 10-5001
Appellee USA:
United States of America
Defendant - Appellant:
Arthur G. Nadel
Linde v. Arab Bank, PLC
as 10-4519
Plaintiff - Appellee:
Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Defendant - Appellant:
Arab Bank, PLC
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