Related Cases (2)
United Benefits LLC v. Caputo et al
- Jurisdiction: United States (2025-08-26)
- VictimsUnited Benefits LLCDefendantsMichael CaputoSarah BrennanDavid ChoPlaintiffsUnited Benefits LLCInvestigatorsFBI New York Field OfficeProsecutorsDamian WilliamsDefense AttorneysMarc AgnifiloPlaintiff AttorneysQuinn Emanuel Urquhart &SullivanJudgesJed S. RakoffInstitutionsUnited States District Court for the Southern District of New YorkFederal Bureau of InvestigationSecurities and Exchange Commission
- Case Tags: White-Collar Crime;ERISA Violation;Civil RICO;Commercial Litigation
Johnston v. Dunlap & Kyle Company, Inc. et al
- Jurisdiction: United States (September 5, 2025)
- VictimsDavid JohnstonDefendantsDunlap &Kyle Company, Inc.Robert DunlapMichelle KylePlaintiffsDavid JohnstonDefense AttorneysMark SullivanPlaintiff AttorneysSarah JenkinsJudgesPatricia CollinsInstitutionsU.S. District Court for the Southern District of New YorkSecurities and Exchange Commission
- Case Tags: Securities Fraud;Shareholder Litigation;Corporate Misrepresentation;SEC Investigation