Cases 1 - 10 of 38
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
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
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. 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
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
United States Attorney David Bitkower
as 2:2020cv04303
Plaintiff:
United States Attorney David Bitkower
Cause Of Action: 21 U.S.C. § 881
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
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