Cases 1 - 10 of 58
Lashify, Inc. v. Qingdao Hollyren Cosmetics
as 2:2024mc00005
Plaintiff:
Lashify, Inc.
Petitioner:
Pro Lash, Inc.
Defendant:
Qingdao Hollyren Cosmetics doing business as Hollyren
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8035
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT CAPITAL, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and others
Defendant / Appellant:
DAVID GENTILE
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8010
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and JEFFREY LASH
Defendant / Appellant:
ASCENDANT CAPITAL, LLC, JEFFRY SCHNEIDER and DAVID GENTILE
Montique v. Lilly Lashes, LLC
as 0:2022cv61468
Plaintiff:
Khalia Montique
Defendant:
Lilly Lashes, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Dienna Lash v. Sparta Community Hospital
as 21-2778
Plaintiff / Appellant:
DIENNA M. LASH
Defendant / Appellee:
SPARTA COMMUNITY HOSPITAL
John Ray v. CLH New York Ave, LLC, et al
as 21-7092
Plaintiff / Appellant:
John L. Ray
Defendant / Appellee:
CLH New York Ave, LLC, Richard Cohen, Donnie Hinton and others
Amazing Lash Franchise, LLC v. Sayed et al
as 1:2021cv01540
Plaintiff:
Amazing Lash Franchise, LLC
Defendant:
Mortaza Sayed, Fatema Sayed and AMZLASH LLC
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
as 1:2021cv00583
Defendant:
David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor:
United States Attorney's Office for the Eastern District of New York
Amicus Curiae:
FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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