Cases 1 - 10 of 56
Plaintiff v. Defendant
as 1:2024cv02738
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Donoghue et al v. SilverSun Technologies, Inc. et al
as 1:2023cv04480
Plaintiff:
Dennis J. Donoghue and Mark Rubenstein
Defendant:
Milton C. Ault, III, Ault Global Holdings, Inc. and Digital Power Lending, LLC
Nominal Defendant:
SilverSun Technologies, Inc.
Diaz et al v. United States Department of Housing and Urban Development et al
as 1:2022cv02051
Plaintiff:
Lydia Gonzalez Diaz, Vanessa Walsh, Nina Crawford and others
Defendant:
United States Department of Housing and Urban Development, New York City Housing Authority, Harlem River Preservation LLC and others
Cause Of Action: 42 U.S.C. § 1437 U.S. Housing Act of 1937
My Size, Inc. v. Lazar et al
as 1:2021cv08585
Plaintiff:
My Size, Inc.
Defendant:
David Lazar, Custodian Ventures LLC, Activist Investing, LLC and others
Donoghue v. Alzamend Neuro, Inc. et al
as 1:2021cv07027
Plaintiff:
Deborah Donoghue
Defendant:
Milton C. Ault, III and Digital Power Lending, LLC
Nominal Defendant:
Alzamend Neuro, Inc.
United States Securities and Exchange Commission v. Milton
as 1:2021cv06445
Plaintiff:
U.S. Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor R. Milton
Intervenor:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Nayak v. Kimco Realty Corporation et al
as 1:2021cv05501
Defendant:
Richard B. Saltzman, Milton Cooper, Henry Moniz and others
Plaintiff:
Mohan Nayak
Fields v. Kimco Realty Corporation et al
as 1:2021cv03198
Plaintiff:
Tammy Fields
Defendant:
Richard B. Saltzman, Philip E. Coviello Jr., Milton Cooper and others
Salem v. Nikola Corporation et al
as 2:2020cv04354
Defendant:
Mark A. Russell, Trevor R. Milton, Nikola Corporation and others
Plaintiff:
Arab Salem
Salem v. Nikola Corporation et al
as 1:2020cv04354
Defendant:
Mark A. Russell, Trevor R. Milton, Nikola Corporation and others
Plaintiff:
Arab Salem
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