Cases 1 - 10 of 64
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8035
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT CAPITAL, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and others
Defendant / Appellant:
DAVID GENTILE
Securities and Exchange Commission v. GPB Capital Holdings, LLC
as 23-8010
Plaintiff / Appellee:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK
Defendant:
GPB CAPITAL HOLDINGS, LLC, ASCENDANT ALTERNATIVE STRATEGIES, LLC and JEFFREY LASH
Defendant / Appellant:
ASCENDANT CAPITAL, LLC, JEFFRY SCHNEIDER and DAVID GENTILE
United States Securities and Exchange Commission v. Platinum Management (NY) LLC
as 23-7932
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Appellant:
JOHN JOHNSTON and EDWARD WILLMOTT
Intervenor:
UNITED STATES ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF NEW YORK, DAVID GLICHTIN, ORA GICHTIN and others
Defendant:
MARK NORDLICHT, DAVID LEVY, DANIEL SMALL and others
Receiver:
COURT - APPOINTED RECEIVER and RECEIVER
Jean-Baptiste v. United States Department of Justice
as 23-7415
Plaintiff / Appellant:
HAROLD JEAN-BAPTISTE
Defendant / Appellee:
UNITED STATES DEPARTMENT OF JUSTICE, MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL, FEDERAL BUREAU OF INVESTIGATION and others
Jean-Baptiste v. United States Department of Justice et al
as 1:2023cv06297
Plaintiff:
Harold Jean-Baptiste
Defendant:
United States Department of Justice, Merrick B. Garland, Federal Bureau of Investigations and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In Re: Andre Wilburn
as 23-1032
Petitioner:
Andre Wilburn
Respondent:
Virginia Nguyen, Andrew Grubin, Carolyn Pokorny and others
Wilburn v. Nguyen et al
as 1:2023cv04082
Plaintiff:
Andre Wilburn
Defendant:
Virginia Nguyen, Robert Polemeni, Andrew Grubin and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Torres v. United States of America et al
as 1:2023cv03052
Plaintiff:
Jessenia Torres, as Administrator of the Estate of Ivan Torres, deceased, Lucila Torres and Jessenia Torres
Defendant:
Kenneth Liu, Sapan Polepalle, Montefiore Medical Center and others
Cause Of Action: 28 U.S.C. § 2675 Federal Tort Claims Act - Disposition by Agency Req
Zografidis v. Richards
as 22-3197
Plaintiff / Appellant:
Konstantinos Zografidis
Defendant / Appellee:
Vanessa Richards, Assistant United States Attorney, Westport Police Department and Statewide Grievance Committee
Defendant:
Michael Edward Runowicz, Assistant United States Attorney, Sarah P Karwan, Assistant United States Attorney, Deirde M. Daly, United States Attorney and others
John Doe v. United States Attorney's Office
as 1:2022cv09358
Plaintiff:
John Doe
Defendant:
United States Attorney's Office
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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