Other Statutes Cases
Cases 21 - 30 of 536
Securities and Exchange Commission v. LG Capital Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv03353
Plaintiff: Securities and Exchange Commission
Defendant: LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae: Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Paice v. Aldeyra Therapeutics, Inc. et al
as 1:2023cv11737
Plaintiff: Juliana Paice
Defendant: Aldeyra Therapeutics, Inc., Todd C. Brady, Joshua Reed and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kathryn O. Greenberg Immigration Justice Clinic At Benjamin N. Cardozo School Of Law v. U.S. Department of Homeland Security et al
as 1:2023cv05601
Plaintiff: Kathryn O. Greenberg Immigration Justice Clinic At The Benjamin Cardozo School Of Law and Kathryn O. Greenberg Immigration Justice Clinic At Benjamin N. Cardozo School Of Law
Defendant: U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Peck et al v. Greenberg et al We have downloadable decisions or orders for this case
as 1:2023cv05717
Petitioner: Ian S. Peck, ACG Arrangement Services LLC, ACG Capital Company LLC and others
Respondent: Gary Greenberg, Art Fund III LLC, Colorado Art Holdings LLC and others
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
In RE: Stanford Entities Securities Litigation
as 3:2009md02099
Plaintiff: Stanford Entities Securities Litigation, Barry L Rupert and Carol S. Rupert
Defendant: Trustmark National Bank and Center for Strategic and International Studies Inc
Respondent: Arch Specialty Insurance Co and Lexington Insurance Co
Interested Party: John J Little, Certain Underwriters at Lloyd's of London, Greenberg Traurig LLP and others
Not Classified By Court: Attorney at Law Edward C Snyder and Ralph S. Janvey
Cause Of Action: 15 U.S.C. § 77 Securities
Greenberg v. STMLS, LLC
as 1:2023cv22774
Plaintiff: Charles Greenberg
Defendant: STMLS, LLC d/b/a Daer Dayclub
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
In Re: Motion to Quash Subpoenas Directed to Greenberg Traurig, LLP, and Keith Jarosik
as 1:2023mc00265
Petitioner: Chervon (HK) Limited, Chervon North America Inc., Greenberg Traurig, LLP and others
Respondent: One World Technologies, Inc., Techtronic Industries Co. Ltd. and Homelite Consumer Products, Inc.
Dorworth v. Greenberg et al We have downloadable decisions or orders for this case
as 6:2023cv00871
Plaintiff: Christopher E. Dorworth
Defendant: Joel Micah Greenberg, Andrew W. Greenberg, Sue Greenberg and others
Not Classified By Court: Frederick J. Lauten
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv02565
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2023cv02087
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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