Cases 11 - 20 of 71
Securities and Exchange Commission v. Velissaris
as 1:2022cv01346
Plaintiff:
Securities and Exchange Commission
Defendant:
James Velissaris
Intervenor:
United States Attorney - SDNY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Velissaris
as 1:2022cv01347
Plaintiff:
Commodity Futures Trading Commission
Defendant:
James Robert Velissaris
Intervenor:
United States Attorney
The Secretary of the U.S. Department of Housing and Urban Development v. The Public Administrator of Bronx County et al.
as 1:2021cv06348
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
The Public Administrator of Bronx County, as Limited Administrator d.b.n. of the Estate of Mildred Smith, deceased, Wilma Evon Tyson aka Wilma Evon Smith, Delores Johnson and others
Cause Of Action: 28 U.S.C. § 1345 fc
Gayle et al v. United States Of America
as 1:2021cv01166
Plaintiff:
Mr. Trevor Gayle and Shariff Landsmark
Alternative Dispute Resolution (Adr) Provider:
United States Attorney for the Southern District of New York and Steven M. Fleckner
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2271
Plaintiff v. Defendant
as 1:2021cv00942
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Securities and Exchange Commission v. Malley et al
as 1:2021cv00237
Plaintiff:
Securities and Exchange Commission
Defendant:
MG GP III LP, Eric C Malley, MG Capital Management LP and others
Intervenor:
United States Attorney's Office
Cause Of Action: 15 U.S.C. § 77
Butler v. United States of America et al
as 1:2020cv10044
Defendant:
Barbara Lynch, Greenburgh Health Center Inc., UNITED STATES OF AMERICA and others
Plaintiff:
WILLIE M BUTLER and Willie M. Butler
Cause Of Action: 28 U.S.C. § 2671
Plaintiff v. Defendant
as 1:2020cv04810
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 cn
Plaintiff v. Defendant
as 1:2019cv10163
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Bergrin v. United States of America et al
as 1:2019cv09681
Defendant:
Corecivic, Inc., Dan Polster, Jane Branstetter Stranch and others
Plaintiff:
Ronald A. Bergrin
Cause Of Action: 42 U.S.C. § 1983
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