Cases 31 - 40 of 884
Securities and Exchange Commission et al v. GPB Capital Holdings, LLC et al
as 1:2021cv00583
Defendant:
David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC and others
Plaintiff:
Securities and Exchange Commission
Interested Party:
Bohnenkamp Living Trust, Joseph T. Gardemal III and People Of The State Of New York
Intervenor:
United States Attorney's Office for the Eastern District of New York
Amicus Curiae:
FSC Securities Corp.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Commodity Futures Trading Commission et al v. Safeguard Metals LLC et al
as 2:2022cv00691
Defendant:
Jeffrey Santulan, Safeguard Metals LLC and Jeffrey Hill
Plaintiff:
Commodity Futures Trading Commission, Alabama Securities Commission, Arizona Corporation Commission and others
Petitioner:
Utah Division of Securities
Arizona, State of et al v. Michael D Lansky LLC et al
as 4:2023cv00233
Plaintiff:
Arizona, State of, Alabama, State of, Arkansas, State of and others
Defendant:
Michael D Lansky LLC an Arizona limited liability company doing business as Avid Telecom, Michael D Lansky individually as a Member/Manager/Chief Executive Officer of Michael D Lansky LLC doing business as Avid Telecom and Stacy S Reeves individually as a Manager/Vice President of Michael D Lansky LLC doing business as Avid Telecom
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Rotondo v. Porsh et al
as 1:2023cv01075
Plaintiff:
Joshua A. Rotondo
Defendant:
Hon. Barry Porsh, District Attorneys Office, Attorney at law and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Roark v. The People of The State of New York et al
as 1:2023cv01039
Plaintiff:
Mark A. Roark
Defendant:
The People of The State of New York, Watertown Police Department and Samaritan Hospital
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Roark v. The People of The State of New York et al
as 5:2023cv01237
Plaintiff:
Mark A. Roark
Defendant:
The People of The State of New York, Watertown Police Department and Samaritan Hospital
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McInnis v. People of the State of New York et al
as 1:2023cv00889
Plaintiff:
Damien D. McInnis
Defendant:
People of the State of New York, Trooper Ashley Stanley and Trooper Alex Krawczyk
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Consumer Financial Protection Bureau v. Nexus Services, Inc.
as 23-1836
Plaintiff / Appellee:
CONSUMER FINANCIAL PROTECTION BUREAU, COMMONWEALTH OF MASSACHUSETTS, PEOPLE OF THE STATE OF NEW YORK, by Letitia James, Attorney General of the State of New York and others
Defendant / Appellant:
NEXUS SERVICES, INC., LIBRE BY NEXUS, INC., MICHEAL DONOVAN and others
Jackson v. The People of the State of New York
as 6:2023cv06405
Plaintiff:
Tasheam Jackson
Defendant:
The People of the State of New York
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Bradley v. People of the State of New York
as 6:2023cv06414
Petitioner:
Tyrieke Bradley
Respondent:
People of the State of New York
Cause Of Action: 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State)
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