Cases 1 - 10 of 11
Securities and Exchange Commission v. Simeon et al
as 2:2021cv05266
Plaintiff:
Securities and Exchange Commission
Defendant:
Frantz Simeon and First Black Enterprises, Inc.
Intervenor:
United States Attorney Office for the Eastern District of New York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Securities and Exchange Commission v. Malley et al
as 1:2021cv00237
Plaintiff:
Securities and Exchange Commission
Defendant:
MG GP III LP, Eric C Malley, MG Capital Management LP and others
Intervenor:
United States Attorney's Office
Cause Of Action: 15 U.S.C. § 77
People of the State of New York v. Comello
as 1:2020cv01017
Plaintiff:
People of the State of New York
Defendant:
Anthony Comello
Interested Party:
United States Attorneys Office
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Sugarman
as 1:2019cv05998
Defendant:
Jason Sugarman
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
United States Attorney's Office, Southern District of New York
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Shapiro
as 1:2015cv07045
Interested Party:
Alliancebernstein, L.P. and Putnam Investments LLC
Defendant:
Michael A. Gramins, Tyler G. Peters and Ross B. Shapiro
Plaintiff:
Securities and Exchange Commission
Intervenor:
United States Attorney's Office, District of Connecticut
Cause Of Action: 15 U.S.C. § 77
United States Attorney's Office v. IN RE: NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $3,258.,, IN UNITED STATES CURRENCY SEIZED ON OR ABOUT FEBRUARY 1, 2012
as 1:2012mc00234
Plaintiff:
United States Attorney's Office
Defendant:
IN RE: NONJUDICIAL CIVIL FORFEITURE PROCEEDING REGARDING $3,258.,, IN UNITED STATES CURRENCY SEIZED ON OR ABOUT FEBRUARY 1, 2012
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States Attorney's Office v. In Re: Johann Conrad Seekatz Painting Entitled " St. Philip Baptizing a Servant of Queen Kandaki"
as 1:2012mc00232
Plaintiff:
United States Attorney's Office
Defendant:
In Re: Johann Conrad Seekatz Painting Entitled " St. Philip Baptizing a Servant of Queen Kandaki
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
United States Securities and Exchange Commission v. Cioffi et al
as 1:2008cv02457
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ralph Cioffi and Matthew M. Tannin
Interpleader:
United States Attorney's Office for the Eastern District of New York
Interested Party:
Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Velentzas v. United States Attorney's Office
as 1:2007cv05155
Plaintiff:
Panagiota Velentzas
Defendant:
United States Attorney's Office
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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