Cases 1 - 10 of 149
Sawyer v. Breglio et al
as 1:2024cv01686
Plaintiff:
Elizabeth Sawyer
Defendant:
John Breglio, Kathryn Bregman, David Clossey and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv08816
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv08578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Peguero Vasquez v. Garland
as 21-6380
Petitioner:
JOSE RAMON PEGUERO VASQUEZ
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Amicus Curiae:
BROOKLYN DEFENDER SERVICES, KATHRYN O. GREENBERG IMMIGRATION JUSTICE CLINIC, THE BRONX DEFENDERS and others
Dean v. Rescue Dogs Rescue Soldiers Corp. et al
as 3:2023cv01370
Plaintiff:
Arlene Dean
Defendant:
Rescue Dogs Rescue Soldiers Corp., Glen Wild Animal Rescue Corp., El-Liza's Dog House Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv09425
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Mosha (Greenberg)
as 23-7168
Defendant:
YURY MOSHA, ALEKSEI KMIT, TYMUR SHCHERBYNA and others
Defendant / Appellant:
JULIA GREENBERG, ULADZIMIR DANSKOI, Sealed Defendant 3 and others
Not Yet Classified:
UNITED STATES OF AMERICA
Securities and Exchange Commission v. LG Capital Funding, LLC et al
as 1:2022cv03353
Plaintiff:
Securities and Exchange Commission
Defendant:
LG Capital Funding, LLC, Joseph Lerman, Daniel Gellman and others
Amicus Curiae:
Alternative Investment Management Association, Ltd., Trading and Markets Project, Inc. and National Association of Private Fund Managers
Kathryn O. Greenberg Immigration Justice Clinic At Benjamin N. Cardozo School Of Law v. U.S. Department of Homeland Security et al
as 1:2023cv05601
Plaintiff:
Kathryn O. Greenberg Immigration Justice Clinic At The Benjamin Cardozo School Of Law and Kathryn O. Greenberg Immigration Justice Clinic At Benjamin N. Cardozo School Of Law
Defendant:
U.S. Department of Homeland Security and U.S. Immigration and Customs Enforcement
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Peck et al v. Greenberg et al
as 1:2023cv05717
Petitioner:
Ian S. Peck, ACG Arrangement Services LLC, ACG Capital Company LLC and others
Respondent:
Gary Greenberg, Art Fund III LLC, Colorado Art Holdings LLC and others
Cause Of Action: 09 U.S.C. § 12 Petition to Vacate Arbitration Award
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