Cases 1 - 10 of 50
Pacella v. Hesai Group et al
as 1:2024cv00876
Plaintiff:
Alan Pacella
Petitioner:
King Ho Wong and Michael Dee
Defendant:
Hesai Group, Yifan Li, Louis T. Hsieh and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
United States of America v. Boria (Wheeler)
as 24-51
Defendant:
JUAN BENIQUEZ, WILLIS CALDWELL, ANTHONY FIELDS and others
Defendant / Appellant:
DAMON WHEELER and Ross
Not Yet Classified:
UNITED STATES OF AMERICA
B&C KB Holding GmbH v. Goldberg Lindsay & Co. LLC
as 23-1014
Petitioner:
B&C KB Holding GmbH
Respondent:
Goldberg Lindsay & Co. LLC, DBA Lindsay Goldberg, LLC and Michael Dees
Carlisle v. Velodyne Lidar, Inc. et al
as 1:2022cv10720
Plaintiff:
Samuel Carlisle
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael Dee and others
O'Dell v. Velodyne Lidar, Inc. et al
as 1:2022cv10211
Plaintiff:
Ryan O'Dell
Defendant:
Velodyne Lidar, Inc., Virginia Boulet, Michael E. Dee and others
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
United States of America v. Boria (Goodman)
as 22-527
Appellee:
United States of America
Defendant:
Oscar Boria, Jr., Juan Beniquez, AKA Johnny, Justin Beniquez and others
Defendant / Appellant:
Collyer Goodman, AKA West
United States of America v. Francisco-Ovalle (Montesino)
as 22-308
Appellee:
United States of America
Defendant:
Envert Francisco-Ovalle, AKA Gringo, Hector Caba Batista, AKA Moreno, Luis Caba Batista and others
Defendant / Appellant:
Dorfi Montesino, AKA Dee
Claybrook v. Inovalon Holdings, Inc. et al
as 1:2021cv05665
Plaintiff:
Dee Claybrook
Defendant:
Inovalon Holdings, Inc., Keith R. Dunleavy, William J. Teuber, Jr. and others
United States of America v. Dupigny (Hubert Dupigny)
as 21-1656
Appellee:
United States of America
Defendant:
Hensley Dupigny, AKA Dizzy, Christopher Bullock, AKA Cash, Dariel Braham, AKA Panama, AKA Corba and others
Defendant / Appellant:
Hubert Dupigny, AKA Fox
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