Cases filed in New York
Capital 7 Funding v. Wingfield Capital Corporation et al
as 1:2017cv02374
Defendant: Sentha Burgis, First Choice Payment Systems, Inc., Damian Laltie and others
Plaintiff: Capital 7 Funding
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Woodard v. Grant et al
as 1:2016cv03866
Plaintiff: Woodard and Derrick Woodard
Defendant: Grant, Priscillo Grant, Curtis Grant and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2013cv06321
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
In Re: IPO Securities Lit., et al v. , et al We have downloadable decisions or orders for this case
as 1:2021mc00092
Plaintiff: John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner: Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant: WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider: Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff: Forrest England and Estelle Cohen
Appellant: James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court: Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff: Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant: Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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