Cases 11 - 20 of 48
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
Plaintiff v. Defendant
as 5:2016cv01314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv00753
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Witherspoon v. Mann
as 1:2015cv02460
Defendant:
Warrel Mann
Plaintiff:
Desmond M. Witherspoon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Procom Supply, LLC v. Langner et al
as 1:2015mc00416
Defendant:
First National Management LLC, L and M Realty Brokers LLC, Mechel Langner and others
Plaintiff:
Procom Supply, LLC
ND-4, LLC et al v. Heitmann et al
as 7:2013cv05007
Plaintiff:
ND-4, LLC and Joseph Manne
Defendant:
Uwe Heitmann and Carlotta Heitmann
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
ND-4, LLC et al v. Heitmann et al
as 1:2013cv05007
Plaintiff:
ND-4, LLC and Joseph Manne
Defendant:
Uwe Heitmann and Carlotta Heitmann
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Jackson et al v. JSE Management Corp. et al
as 2:2013cv03422
Petitioner:
Department of Veterans Affairs
Defendant:
Exclusive Ambulette Service, Inc., JSE Management Corp., Steven Mann and others
Plaintiff:
Ernest Jackson
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Sky Medical Supply Inc. v. SCS Support Claims Services, Inc. et al
as 2:2012cv06383
Counter Claimant:
Benjamin Osiashvili, Patient Focus Medical Examinations, PC and Nationwide Management Inc.
Defendant:
Mikael Oshiashvili, Aleksey Vayner, Benjamin Osi and others
Interested Party:
Government Employees Insurance Company
Not Classified By Court:
BDB Management and TCMR Management, Inc.
Plaintiff:
Sky Medical Supply Inc.
Special Master:
Clifford S. Robert
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Francis B. Mann, Jr.
as 1:2011mc00335
Respondent:
Francis B. Mann, Jr.
Cause Of Action: Disciplinary Proceedings
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