Cases 1 - 10 of 18
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Securities and Exchange Commission v. Simeon et al
as 2:2021cv05266
Plaintiff:
Securities and Exchange Commission
Defendant:
Frantz Simeon and First Black Enterprises, Inc.
Intervenor:
United States Attorney Office for the Eastern District of New York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
United States Attorney David Bitkower
as 2:2020cv04303
Plaintiff:
United States Attorney David Bitkower
Cause Of Action: 21 U.S.C. § 881
People of the State of New York v. Comello
as 1:2020cv01017
Plaintiff:
People of the State of New York
Defendant:
Anthony Comello
Interested Party:
United States Attorneys Office
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In The Matter of the Appointment of Richard P. Donoghue As United States Attorney
as 1:2018mc01257
In Re:
In The Matter of the Appointment of Richard P. Donoghue As United States Attorney
U.S. Securities & Exchange Commission v. Willner
as 1:2017cv06305
Plaintiff:
U.S. Securities & Exchange Commission
Intervenor:
United States Attorney's Office for the Eastern District of New York
Defendant:
Joseph P. Willner
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Padhy v. United States Attorney General et al
as 1:2016cv05040
Defendant:
Director of U.S. Citizenship & Immigration Services, New York District Director, Department of Homeland Security, Secretary of Department of Homeland Security and others
Plaintiff:
Chandrajeet Padhy
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Judicial Subpoena Duces Tecum to United States Attorney's Office in James Roemer v. The State of New York et al
as 1:2016mc01372
In Re:
Judicial Subpoena Duces Tecum to United States Attorney's Office in James Roemer v. The State of New York
Petitioner:
United States of America
E*Trade Securities, LLC v. Weiner et al
as 1:2011cv01997
Plaintiff:
E*Trade Securities, LLC
Defendant:
John and Jane Does 1 through 100, Securities and Exchange Commission, United States Attorney for the Eastern District of New York and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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