Cases 1 - 10 of 21
Hudson v. Gerson et al
as 1:2023cv08876
Plaintiff:
Lamar Hudson
Defendant:
Esq. Alan Gerson, Abrom Badalov and Khusial Bhagroo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Polska Fundacja Narodowa v. Athlete Benefits Group, LLC et al
as 1:2022cv05725
Petitioner:
Polska Fundacja Narodowa
Respondent:
Athlete Benefits Group, LLC and Lamar D. Williams
Cause Of Action: 09 U.S.C. § 207 Application for order confirming award of arbitrators
Hedgeye Risk Management, LLC v. Dale
as 1:2021cv03687
Defendant:
Darius Dale, Steven Lamar, 42 Macro, LLC and others
Plaintiff:
Hedgeye Risk Management, LLC
Respondent:
Sierpinski Capital Management, LP
Not Classified By Court:
Longbow Trade Signals LLC
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Karmazyn v. Del Frisco's Restaurant Group, Inc. et al
as 1:2019cv07193
Plaintiff:
Kyle T. Karmazyn
Defendant:
William Lamar, Jr., David B. Barr, Del Frisco's Restaurant Group, Inc. and others
Securities and Exchange Commisison v. Adams et al
as 1:2018mc00318
Plaintiff:
Securities and Exchange Commisison
Defendant:
Arthur Lamar Adams and Madison Timer Properties, LLC
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Securities and Exchange Commission v. Adams et al
as 1:2018mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Securities and Exchange Commission v. Adams et al
as 1:2018mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Securities and Exchange Commission v. Adams et al
as 1:2018mc01766
Defendant:
Arthur Lamar Adams and Madison Timber Properties, LLC
Receiver:
Alysson L. Mills
Plaintiff:
Securities and Exchange Commission
Plaintiff v. Defendant
as 1:2017cv04268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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