Cases 11 - 20 of 1,108
United States of America v. Nordlicht (Levy)
as 24-209
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARK NORDLICHT, URI LANDESMAN, JOSEPH SANFILIPPO and others
Defendant / Appellant:
DAVID LEVY
Plaintiff v. Defendant
as 4:2024cv00109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Tony Manns
as 24-5053
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TONY MANNS
United States of America v. Nordlicht (Small)
as 24-46
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
DANIEL SMALL
Defendant:
MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Fountain v. Yount et al
as 2:2024cv00003
Plaintiff:
April Fountain
Defendant:
Don Yount, Southwest Funding LP, Ginnie Mae and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hoot v. United States of America, et al.
as 24-15
Plaintiff / Appellant:
KATHERINE J. HOOT, personal representative of the Estate of Alexander T Aneiro (deceased)
Defendant / Appellee:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, THE MANN-GRANDSTAFF VA MEDICAL CENTER and others
Hirschler et al v. Brochard et al
as 1:2023cv00374
Plaintiff:
Robert D. Hirschler and Sherry Rae Hirschler
Defendant:
Jeffrey A. Brochard, Nona E. Brochard and Doe 1, Doe 2 and Doe 3
Counter Claimant:
Joe Langlinais
Cross Defendant:
PHH Mortgage Corporation and Halliday Watkins & Mann, P.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Timothy Mann
as 23-4760
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMOTHY MANN
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
Stone v. Patriot Transportation Holding, Inc. et al
as 1:2023cv10580
Plaintiff:
Philip Stone
Defendant:
Patriot Transportation Holding, Inc., John E. Anderson, John D. Baker II and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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