Cases 1 - 8 of 8
Peter D Arcy v. Sequential Brands Group, Inc. et al
as 1:2021cv07296
Plaintiff:
CJD Property Finance Company, LLC
Petitioner:
James Conlon and Glenn Daniel Payne
Defendant:
Sequential Brands Group, Inc., Yehuda Shmidman, Karen Murray and others
D'Arcy v. Shmidman et al
as 1:2021cv00862
Defendant:
Andrew Cooper, Sequential Brands Group, Inc., Aaron Hollander and others
Plaintiff:
Peter D'Arcy
Peter D Arcy v. Sequential Brands Group, Inc. et al
as 2:2021cv02305
Defendant:
Andrew Cooper, Yehuda Shmidman, Sequential Brands Group, Inc. and others
Plaintiff:
Peter DArcy and Peter D Arcy
Delmonico v. Sequential Brands Group, Inc. et al
as 1:2021cv00060
Nominal Defendant:
Sequential Brands Group, Inc.
Defendant:
Andrew Cooper, Yehuda Shmidman, Aaron Hollander and others
Plaintiff:
Christopher Delmonico
PGPG LLC et al v. OPSkins Group Inc. et al
as 2:2019cv00177
Defendant:
William Quigley, Does 1-10, inclusive, John Brechisci, Jr. and others
Plaintiff:
Abraham Chesed, Yehuda Avganim and PGPG LLC
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Belsky et al
as 1:2018cv05408
Defendant:
Yehuda L Belsky and Y Trading LLC
Plaintiff:
Commodity Futures Trading Commission
Intervenor Plaintiff:
USA
Shamoon v. Akari Therapeutics Plc et al
as 1:2017cv03783
Plaintiff:
Sherli Shamoon
Defendant:
Akari Therapeutics Plc, Gur-Arye Yehuda Roshwalb and Dov Elefant
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 2:2015cv04738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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