Cases 1 - 10 of 25
Raghunath v. State of New York et, al et al
as 1:2023cv04622
Plaintiff:
Ishwardat Raghunath
Defendant:
State of New York et, al, City of New York, et al, County of Queens, et al and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 7:2022cv09501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cr Fed. Question: Civil Rights (Race Discrimination)
Roe et al v. Roe 1 et al
as 1:2020cv10260
Defendant:
Ivo Spanedda, Joseph Ponte, Ann Marie T. Sullivan and others
Plaintiff:
Jane Roe 1, Jane Roe and John Roe
Alternative Dispute Resolution (Adr) Provider:
Letia Ann "Tish" James
Cause Of Action: 28 U.S.C. § 1331 vc
Roe 1 et al v. City of New York et al
as 1:2020cv10188
Defendant:
Letia Ann "Tish" James, Steven M. Statsinger, Tamiko A. Amaker and others
Plaintiff:
Jane Roe, Jane Roe 1 and John Roe
Cause Of Action: 28 U.S.C. § 1331 vc
Grasso, Jr. M.D. v. The United Group of Companies
as 19-2319
Defendant:
DCG Funds Management, LLC, Davis Capital Group, Inc., DCG/UGOC Fund Management II, LLC and others
Plaintiff / Appellant:
Wiliiam Wossowski, Jr., Joseph Grasso, Jr., M.D., Monica Kearney and others
Defendant / Appellee:
MCM Securities, LLC, The United Group of Companies, Inc., Michael J. Uccellini, as Executor of the Estate of Walter F. Uccellini and as President and Chief Executive Officer of UGOC and others
Plaintiff:
Mary Ellen Kleinfield and Karen Szocik
Van Buskirk v. The United Group of Companies
as 18-1469
Plaintiff - Appellant:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant - Appellee:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Defendant:
Richard W. Davis, Jr.
Davis v. Colvin
as 6:2016cv06815
Plaintiff:
Richard Termayne Davis
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 205
Securities and Exchange Commission v. Davis, Jr. et al
as 1:2016mc00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Richard W. Davis, Jr., DCG Real Assets, LLC, DCG Commercial Fund I, LLC and others
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
as 1:2016cv00965
Plaintiff:
Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant:
The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Van Buskirk et al v. The United Group of Companies, Inc. et al
as 1:2016cv00881
Plaintiff:
Bruce A. Van Buskirk and Lori A. Van Buskirk
Defendant:
The United Group of Companies, Inc., DCG Funds Management, LLC, DCG/UGOC Funds Management II, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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