Cases 1 - 10 of 59
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant:
TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff:
FEDERAL TRADE COMMISSION
Intervenor:
BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Keitel v. D'Agostino, Sr.
as 23-933
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Thomas B. D'Agostino, Sr., individually , and as Trustee(s) for the Thomas B. and Elizabieta D'Agostino 1997 CRT TRUST, a New York Charitable CRT Trust, Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm and others
Arce v. Chautauqua Family Court
as 23-105
Plaintiff / Appellant:
Armando Arce, Sr.
Defendant / Appellee:
David L. Turnbull, individually and in his official capacity, Chautauqua County Family Court, official capacity, Michael K. Bobseine, Official capacity and others
Defendant:
Chautauqua Family Court
Keitel v. D'Agostino, Sr.
as 23-77
Plaintiff:
FJK Tee Jay Inc., a Florida Subchapter S Corporation, FJK Tee Jay, LTD, a Florida general partnership and Florida Capital Management LLC, a Florida Limited Liability Company
Plaintiff / Appellant:
Frederick J. Keitel, III, individually, and as President of FJK IV PROPERTIES, INC., a Florida Corporation
Defendant / Appellee:
Elzbieta D'Agostino, Schain Leifer Guralnick, a New York Certified Public Accounting firm, Tee Jay of Florida RLLP, Virginia limited Partnership and others
Plaintiff v. Defendant
as 22-422
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Sosa v. Richeson
as 22-381
Plaintiff / Appellant:
Andres R. Sosa
Defendant / Appellee:
Dr. Robert Richeson, Kathleen Maurer, individually and officially, Kirsten Shea, individually and officially and others
Sosa v. Richeson
as 21-2945
Plaintiff / Appellant:
Andres R. Sosa
Defendant / Appellee:
Dr. Robert Richeson, Kathleen Maurer, individually and officially, Kirsten Shea, individually and officially and others
Daytree at Cortland Square, In v. Walsh
as 21-1991
Plaintiff / Appellant:
Daytree at Cortland Square, Inc., Thomas A. Datre, Sr. and Clara Datre
Defendant / Appellee:
Michael P. Walsh, Individually, Michael Torres, Individually, Anthony S. Senft, Jr., Individually and others
Defendant:
Edward Walsh
In re: Aceto Corporation Secur
as 21-955
Petitioner / Appellant:
Michael Bonine
Defendant / Appellee:
Rebecca A. Roof, Walter J. Kaczmarek, Frances P. Scally and others
Plaintiff:
Ronald L. Mulligan, Individually and on Behalf of All Others Similarly Situated and Jincai Yang
Defendant:
Aceto Corporation
Arce v. Chautauqua Family Court
as 21-642
Defendant / Appellee:
8th Judicial District, Official capacity, Michael F. Griffith, Individual and Official capacity, Michael K. Bobseine, Official capacity and others
Plaintiff / Appellant:
Armando Arce, Sr.
Defendant:
Chautauqua Family Court
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