Cases 1 - 10 of 132
v. Rankin
as 2:2024mc50202
Defendant:
United States Attorney's Office for the Eastern District of Michigan
Claimant:
TaLawna Rankin
Reed v. United States Attorney Office District of Minnesota
as 0:2024cv00539
Plaintiff:
Tony Lendell Reed
Defendant:
United States Attorney Office District of Minnesota
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
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
Securities and Exchange Commission v. Titanium Capital LLC et al
as 9:2023cv81558
Plaintiff:
Securities and Exchange Commission
Defendant:
Titanium Capital LLC, Henry Abdo, Carol Ann Barsh and others
Intervenor:
United States Attorney's Office for the Southern District of Florida
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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
In the Matter of a Subpoena Issued to the United States Attorneys Office for the Middle District of Louisiana in Case No. 22-125877; Division B; 21st Judicial District Court, Livingston Parish, State of LA
as 3:2023mc00152
In Re:
Subpoena Issued to the United States Attorneys Office for the Middle District of Louisiana in Case No. 22-125877; Division B; 21st Judicial District Court, Livingston Parish, State of LA
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Buckler v. Austin, III, et al
as 3:2023cv00316
Plaintiff:
Philip Traugott Buckler
Defendant:
Lloyd J. Austin, United States Department of Defense, Christine Wormuth and others
In Re: Andre Wilburn
as 23-1032
Petitioner:
Andre Wilburn
Respondent:
Virginia Nguyen, Andrew Grubin, Carolyn Pokorny and others
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