Cases filed in New York
Brown et al v. CE Solutions Group, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv03029
Plaintiff: Darnell Brown, Jeremiah Jones, Ronald Turner and others
Defendant: CE Solutions Group, LLC, CE Solutions Inc., CE Reserve Corp. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. Turner et al
as 1:2011cv00301
Plaintiff: United States of America
Defendant: Ronald Turner
Garnishee: Rephuah Health Psychology
Cause Of Action: 28 U.S.C. § 3001
U.S. Commodity Futures Trading Commission v. Richmond Global Associates, L.L.C. et al
as 1:2005cv02181
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Richmond Global Associates, L.L.C., Richmond Global Director, L.L.C., Richmond Global MCA, L.L.C. and others
Receiver: John Moscow

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