Other Statutes Cases filed in New York
Cases 1 - 10 of 24
Francis v. DLocal Limited et al
as 1:2023cv07501
Plaintiff: David Gavin Francis
Defendant: DLocal Limited, Sebastian Kanovich and Diego Cabrera Canay
Petitioner: Paulette Laurenzi
VENTURE TECH, LLC et al v. WAX
as 1:2023cv07589
Plaintiff: VENTURE TECH, LLC and RIPPLING PEO 1, INC.
Defendant: GAVIN WAX
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Klein v. Benefytt Technologies, Inc. et al
as 1:2020cv03561
Defendant: Paul Gabos, Daylight Beta Parent Corp., Gavin Southwell and others
Plaintiff: Melvyn Klein
Hoover v. Benefytt Technologies, Inc. et al
as 1:2020cv06145
Defendant: Paul G. Gabos, Gavin Southwell, Paul E. Avery and others
Plaintiff: Nathaniel Hoover
Levin v. Benefytt Technologies, Inc. et al
as 1:2020cv03522
Defendant: Paul Gabos, Gavin Southwell, Paul E. Avery and others
Plaintiff: Samuel N. Levin
Glaze v. Benefytt Technologies, Inc. et al
as 1:2020cv06118
Defendant: Paul G. Gabos, Gavin Southwell, Paul E. Avery and others
Plaintiff: Orville Bernard Glaze, Jr.
Shine v. Benefytt Technologies, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv05976
Defendant: Paul Gabos, Gavin Southwell, Benefytt Technologies, Inc. and others
Plaintiff: Joel Shine
Vigorito v. Health Insurance Innovations, Inc. et al
as 1:2017cv06962
Plaintiff: Michael Vigorito
Defendant: Health Insurance Innovations, Inc., Gavin Southwell and Michael D. Hershberger
Cause Of Action: 15 U.S.C. § 78
Cioe Investments Inc. v. Health Insurance Innovations, Inc. et al
as 1:2017cv05316
Plaintiff: Cioe Investments Inc.
Defendant: Health Insurance Innovations, Inc., Michael D. Hershberger and Gavin D. Southwell
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Culiver et al. v. United States of America et al.
as 2:2017cv03514
Consol Plaintiff: Brennan Becker
Plaintiff: David Burkhardt, Connor Culiver, Michael Heckmuller and others
Defendant: John Does 1-10, James A. Helis, United States Department of Transportation and others
Consol Defendant: James Helis
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act

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