Cases 1 - 9 of 9
Grossman v. USA-2255
as 1:2020cv01229
Petitioner:
Kenneth Grossman
Respondent:
USA-2255
Cause Of Action: 28 U.S.C. § 2255
Securities and Exchange Commission v. Gregory Lamont Drake et al
as 2:2020cv00405
Defendant:
David Alan Wolfson, Stephen Scott Moleski, Jason David St. Amour and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Spaulding v. Grossman et al
as 1:2018cv02461
Plaintiff:
Ryan Spaulding
Defendant:
Kenneth Grossman, David Sakhai, Eduard Yusupov and others
Cause Of Action: 15 U.S.C. § 78
Camphouse v. Traco Investment, Corp et al
as 4:2017cv00111
Plaintiff:
Jeremy Camphouse
Defendant:
Traco Investment, Corp, Leslie Kenneth Grossman and Law Office of Grossman & Mehan
Cause Of Action: 15 U.S.C. § 1692
Wills v. Sakhai et al
as 1:2017cv01200
Plaintiff:
Matt Wills
Defendant:
David Sakhai, James G. Brown, Robin E. Davis and others
Cause Of Action: 15 U.S.C. § 78
Raul v. Sakhai et al
as 1:2017cv02035
Plaintiff:
Jonathan Raul
Defendant:
David Sakhai, James G. Brown, Robin Davis and others
Cause Of Action: 15 U.S.C. § 78
Shrader v. FXCM Incorporated et al
as 1:2011cv01461
Plaintiff:
Jack Shrader
Defendant:
FXCM Incorporated , Drew NIV , David Sakhai and others
Cause Of Action: 15 U.S.C. § 77
In Re: DVI, Inc. Securities Li, et al
as 08-8045
Plaintiff - Petitioner:
CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN
Defendant - Non-Participating:
MERRILL LYNCH & CO, TERRY CADY, PRESGAR IMAGING and others
Defendant:
MICHAEL O'HANLON, RICHARD E. MILLER and GERALD COHN
Defendant - Respondent:
CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP and DELOITTE & TOUCHE
In Re: DVI, Inc. Securities Li, et al, et al
as 08-8033
Defendant - Petitioner:
DELOITTE & TOUCHE
Defendant - Non-Participating:
MERRILL LYNCH & CO, MICHAEL O'HANLON, TERRY CADY and others
Defendant - Respondent:
CLIFFORD CHANCE LLP and CLIFFORD CHANCE US LLP
Plaintiff - Respondent:
CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
