Cases 1 - 8 of 8
Aponte v. City of New York et al
as 20-2186
Defendant:
Michael Graziano, Superintendent, Collins Correctional Facility, Downstate Correctional Facility, Ulster Correctional Facility and others
Defendant / Appellee:
Glenn S. Goord, Former Commissioner of (DOCS), Mark Mantei, in his capacity as Executive Dirctor of (DOP), Anthony J. Annucci, in his capacity as Deputy Commissioner and Counsel for (DOCS) and others
Plaintiff / Appellant:
Felix Aponte
SEC v. Thomas Ellis
as 19-2161
3Rd Party Defendant:
GRIFFITH THOMAS ELLIS and ANDREW HUTCHISON
Defendant:
YASUO ODA, NORTH STAR FINANCE LLC, GOODWILL FUNDING INC., Relief Defendants and others
Defendant / Appellant:
CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS and THOMAS H. VETTER
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
SEC v. Michael Martin
as 17-2184
Defendant:
CHAREL WINSTON, Relief Defendants, THOMAS G. ELLIS, YASUO ODA and others
Defendant / Appellant:
MICHAEL K. MARTIN
3Rd Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
SEC v. Michael Martin
as 17-2184
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
ANDREW HUTCHISON and GRIFFITH THOMAS ELLIS
SEC v. Michael Martin
as 17-1080
Plaintiff - Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant:
MICHAEL K. MARTIN
Defendant:
NORTH STAR FINANCE LLC, THOMAS G. ELLIS, YASUO ODA and others
Third Party Defendant:
GRIFFIN THOMAS ELLIS and ANDREW HUTCHISON
Securities and Exchange Commission v. North Star Finance LLC et al
as 8:2015cv01339
Plaintiff:
Securities and Exchange Commission
Defendant:
North Star Finance LLC , Thomas G. Ellis , Yasuo Oda and others
Cause Of Action: 15 U.S.C. ยง 77
Atlantic National Trust LLC v. Bame et al
as 2:2009mc00042
Plaintiff:
Atlantic National Trust LLC
Defendant:
E Donald Bame, Trilogy LLC, Louise H Bame and others
Billy G. Ellis v. E.D. Bullard Co., et al.
as PAE/2:08-CV-60655
Plaintiff:
Billy G. Ellis
Defendant:
E.D. Bullard Co
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