Cases 11 - 20 of 289
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
Li v. Longview Capital Holdings, LLC et al
as 3:2023cv00939
Plaintiff:
Yonggang Li
Defendant:
Longview Capital Holdings, LLC, Longview Capital SVH, LLC, Longview Capital SVH GP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 3:2023cv00391
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Bee Creek Photography v. Lonestar Capital Holdings LLC
as 1:2023cv01271
Plaintiff:
Bee Creek Photography
Defendant:
Lonestar Capital Holdings LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Li v. Longview Capital Holdings LLC et al
as 3:2023cv05933
Plaintiff:
Yonggang Li
Defendant:
Longview Capital Holdings, LLC, Longview Capital SVH, LLC, Longview Capital SVH GP LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Li v. Longview Capital Holdings, LLC et al
as 4:2023cv00416
Plaintiff:
Yonggang Li
Defendant:
Longview Capital Holdings, LLC, Longview Capital SVH, LLC, Longview Capital SVH GP LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SECURITIES AND EXCHANGE COMMISSION v. MERRILL et al
as 1:2023mc00106
Receiver:
GREGORY S. MILLIGAN
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Securities and Exchange Commission v. Merrill et al
as 1:2023cv14920
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B Ledford, Cameron R. Jezierski and others
Receiver:
Gregory Milligan
Securities and Exchange Commission v. Merrill et al
as 1:2023mc23936
Plaintiff:
Securities and Exchange Commission
Defendant:
Kevin B Merrill, Jay B. Ledford, Cameron R Jezierski and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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