Cases 41 - 50 of 101
Securities and Exchange Commission v. Platinum Management (NY) LLC et al
as 1:2018mc00040
Defendant:
Mark Nordlicht, Daniel Small, Platinum Management (NY) LLC and others
Plaintiff:
Securities and Exchange Commission
Undetermined:
Melanie L Cyganowski
CYGANOWSKI et al v. PLATINUM MANAGEMENT (NY) LLC et al
as 2:2018mc00188
Defendant:
JOSEPH MANN, MARK NORDLICHT, DANIEL SMALL and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Undetermined:
MELANIE L. CYGANOWSKI
Gallagher v. CNN et al
as 1:2018cv04600
Defendant:
CNN, AT&T, Jeff Zucker and others
Plaintiff:
Rev. Ryan Sasha Gallagher
Cause Of Action: 28 U.S.C. § 1332
David Greenberg v. Charles Ryan
as 18-72242
Petitioner:
DAVID LEVY GREENBERG
Respondent:
CHARLES L. RYAN, Warden
Harihar v. Howard et al
as 1:2018cv11134
Plaintiff:
Mohan A. Harihar
Defendant:
Jeffrey R. Howard, Juan R. Toruella, William J. Kayatta and others
Cause Of Action: 18 U.S.C. § 1964
Levy v. Hamel et al
as 1:2018cv01285
Defendant:
William Hamel and Honda Lease Trust
Plaintiff:
David Levy
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Tacori Enterprises v. David Levi & Sons
as 3:2017cv01756
Plaintiff:
Tacori Enterprises
Defendant:
David Levi & Sons
Cause Of Action: 15 U.S.C. § 1051
Grubbs-Williams et al v. Janssen Pharmaceuticals, Inc. et al
as 3:2017cv00818
Plaintiff:
Delores Grubbs-Williams , Rotavia Baker , Jason Moore and others
Defendant:
JANSSEN PHARMACEUTICALS INC , JANSSEN RESEARCH & DEVELOPMENT LLC , JOHNSON & JOHNSON CO. and others
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission et al v. Platinum Management (NY) LLC et al
as 1:2016cv06848
Defendant:
Uri Landesman, David Levy, Joseph Mann and others
Trustee:
Richard Schmidt
Receiver:
Bart Schwartz
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. United States of America
as 1:2016cv10069
Plaintiff:
David Levy
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
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