Cases 1 - 10 of 39
Salis v. Manzanet-Daniels et al
as 1:2024cv01130
Respondent:
The New York State Senate, Hon. Sallie Manzanet-Daniels, The United States Attorney General and others
Petitioner:
Owolabi Salis
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Securities And Exchange Commission v. Pirrello et al
as 2:2023cv08953
Plaintiff:
Securities And Exchange Commission
Defendant:
Raymond Pirrello, Marcello Follano, Robert Cassino and others
Intervenor:
United States Attorney Eastern District of New York
Cause Of Action: 12 U.S.C. § 22 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. 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
The New York Times Company et al v. Executive Office for United States Attorneys
as 1:2022cv03609
Plaintiff:
The New York Times Company and Adam Goldman
Defendant:
Executive Office for United States Attorneys
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Velissaris
as 1:2022cv01346
Plaintiff:
Securities and Exchange Commission
Defendant:
James Velissaris
Intervenor:
United States Attorney - SDNY
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Commodity Futures Trading Commission v. Velissaris
as 1:2022cv01347
Plaintiff:
Commodity Futures Trading Commission
Defendant:
James Robert Velissaris
Intervenor:
United States Attorney
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 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
United States Attorney David Bitkower
as 2:2020cv04303
Plaintiff:
United States Attorney David Bitkower
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
