Cases 1 - 3 of 3
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
In Re: American International
as 13-488
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant:
People of the State of New York
Defendant:
American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee:
Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
The People of The State of New York v. UBS Financial Services, Inc.
as 1:2007cv00241
Plaintiff:
The People of The State of New York
Defendant:
UBS Financial Services, Inc., UBS Financial Services, Inc., UBS Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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