Cases 1 - 3 of 3
Arshad Assofi v. Donald Basile et al
as 2:2022cv08313
Plaintiff:
Arshad Assofi and Assofi, Inc.
Defendant:
Donald Basile, GIBF GP, Inc. d/b/a Bitcoin Latinum, a Delaware Corporation, DOES 1 through 10 and others
Cause Of Action: 12 U.S.C. ยง 22 Securities Fraud
Basile v. Wiggs
as 21-55
Defendant / Appellee:
Westchester County Office of Child Support Enforcement, Sherry Wiggs, John Doe, a fictitious designation for a defendant to be identified and others
Plaintiff / Appellant:
Christopher Basile
Basile v. New York City, NY
as 19-386
Defendant:
New York City Police Officer James P. O'Neill, in his personal and official capacity as Chief of Police of New York City (the "Commissioner") was, upon information and belief, the New York City Police Commissioner at all the times relevant to this co, John Does 2-10, individually and in their capacities as employees and/or agents of The Madison Square Garden Company and Angele Delrosso, in her individual and official capacity as an employee, or former employee of the Madison Square Garden Company
Defendant / Appellee:
John Does 1-9, individually and in their capacities as employees and/or agents of the Madison Square Garden Company, Madison Square Garden Company, an entity formed under the laws of the State of Delaware, New York City Police Officer William Dottavio, Shield 994, in his official and individual capacity and others
Plaintiff / Appellant:
Christopher Basile
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