Cases 1 - 10 of 37
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
Plaintiff v. Defendant
as 1:2023cv02797
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
Plaintiff v. Defendant
as 1:2022cv04798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Plaintiff v. Defendant
as 1:2022cv05831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
Sarr v. Sinergia, Inc. et al
as 1:2022cv03610
Plaintiff:
Adam Sarr
Defendant:
Sinergia, Inc. and Donald Lash
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Guan v. Lash Princess 56 Inc. et al
as 1:2022cv02552
Plaintiff:
Liling Guan
Defendant:
Lash Princess 56 Inc. agent of d/b/a Lash Princess agent of d/b/a Lash Princess 56, Oscar Lin, Qinyu Liu and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2022cv01839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
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
Plaintiff v. Defendant
as 1:2020cv07097
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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