Cases filed in New York
Ottey et al v. United States of America Department of Treasury et al
as 1:2019cv01392
Plaintiff: Grier Bowen, Nailah Fernandes, Abraham Jomo Jawara and others
Defendant: Sheriff Yang, Nancy T. Sunshine, Gregory Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Securities and Exchange Commisison v. Grossman et al
as 1:2008cv08078
Plaintiff: Securities and Exchange Commisison
Defendant: Glenn Grossman, Lawrence Steven Cohen, David Schmidt and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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