Cases 1 - 1 of 1
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
as 1:2021cv00583
Defendant:
David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor:
United States Attorney's Office for the Eastern District of New York
Amicus Curiae:
FSC Securities Corp.
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
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