Cases 21 - 30 of 1,110
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
Robert Patterson v. John B. Mann et al
as 8:2023mc00022
Plaintiff:
Robert Patterson
Defendant:
John B. Mann
United States of America v. (Nordlicht) Small
as 23-7904
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
MARK NORDLICHT, DAVID LEVY, URI LANDESMAN and others
Defendant / Appellant:
DANIEL SMALL
Nair, et al. v. Toth, et al.
as 23-3682
Plaintiff / Appellant:
JAYAKUMAR SUNDARAN NAIR, RAJAKUMARI SUSHEELKUMAR, JAYAKRISHNAN K NAIR and others
Defendant / Appellee:
ALEX TOTH, PAUL LEE, DJ VYZIS and others
Plaintiff v. Defendant
as 1:2023cv01431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Javarius Mann
as 23-5994
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAVARIUS MANN
Firebrand PBC v. Green Note Capital Partners SPV, LLC et al
as 1:2023cv09711
Defendant:
Eddie Matut, Green Note Capital Partners SPV, LLC, KYF Global Partners, LLC and others
Plaintiff:
Firebrand PBC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv24100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Mann v. Usher Raymond et al
as 2:2023cv01578
Plaintiff:
Original Mann and Cyrus Gasby
Defendant:
Usher Raymond and Lil Jon
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