Cases 1 - 10 of 12
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
Ortiz v. GPB Capital Holdings, LLC et al
as 2:2023cv00255
Plaintiff:
Monica Ortiz
Defendant:
GPB Capital Holdings, LLC, Automile Holdings LLC doing business as Prime Automotive Group, David Gentile and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Volkswagen of America, Inc. v. GPB Capital Holdings, LLC
as 1:2020cv01043
Plaintiff:
Volkswagen of America, Inc. and Volkswagen Group of America, Inc.
Defendant:
GPB Capital Holdings, LLC
Cause Of Action: 28 U.S.C. § 2201 dj
Deluca et al v. GPB Automotive Portfolio, LP et al
as 1:2019cv10498
Plaintiff:
Drew R. Naylor, Barbara Deluca, Peggy Rollo and others
Defendant:
GPB Holdings II, LP, Axiom Capital Management, Inc., Mark Martino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Delisio v. Armada Waste NY, LLC et al
as 1:2019cv04926
Defendant:
GPB Waste NY, LLC, Nino Tristani, GPB Capital Holdings, LLC and others
Plaintiff:
Guy Delisio
Wade et al v. GPB Capital Holdings, LLC et al
as 1:2019cv07250
Plaintiff:
Karen Loch and Victor Wade
Defendant:
David Gentile, GPB Holdings II, LP, GPB Capital Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc
Cleanup North Brooklyn v. Brooklyn Transfer LLC
as 19-1019
Defendant / Appellant:
GPB Capital Holdings LLC, Anthony Tristani, Brooklyn Transfer LLC and others
Plaintiff / Appellee:
Jennifer Chantrtanapichate, Magda Ecobar Beltran, Benjamin Weinstein and others
Lash v. GPB Capital Holdings, LLC et al
as 2:2018cv05622
Defendant:
David Gentile, GPB Holdings Automotive, LLC, GPB Holdings, LP and others
Plaintiff:
Jeffrey Lash
Cause Of Action: 28 U.S.C. § 1332
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