Cases 1 - 10 of 190
Texas Office of the Attorney General - Child Support Division v. United States Attorney Office Eastern District of Texas
as 6:2024cv00299
Petitioner:
Texas Office of the Attorney General - Child Support Division
Respondent:
United States Attorney Office Eastern District of Texas
Cause Of Action: Motion to Quash
Gun Owners of America, Inc. et al v. Pearson et al
as 2:2024cv14250
Defendant:
Thomas Bakkedahl, St. Lucie County Sheriff Office, Keith Pearson and others
Plaintiff:
Gun Owners of America, Inc., Richard Hughes and Gun Owners Foundation
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Jean-Baptiste v. United States Department of Justice
as 24-1299
Plaintiff:
HAROLD JEAN-BAPTISTE
Defendant:
UNITED STATES DEPARTMENT OF JUSTICE, MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREAU OF INVESTIGATION and others
Samuel Bahreini v. Paul Zsebedics
as 24-1411
Plaintiff:
SAMUEL BAHREINI
Defendant:
PAUL ZSEBEDICS, AL SIVICK, MONTGOMERY COUNTY STATE'S ATTORNEY'S OFFICE and others
v. Rankin
as 2:2024mc50202
Defendant:
United States Attorney's Office for the Eastern District of Michigan
Claimant:
TaLawna Rankin
Reed v. United States Attorney Office District of Minnesota
as 0:2024cv00539
Plaintiff:
Tony Lendell Reed
Defendant:
United States Attorney Office District of Minnesota
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
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