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1,114 results
Leadenhall Capital Partners LLP et al v. Wander et al
Docket
1:24-cv-03453,
New York Southern District Court
(May 3, 2024)
Judge John G. Koeltl, presiding, Magistrate Judge Barbara C. Moses (Settlement)
Racketeer/Corrupt Organization
| Division | Foley Square |
| Flags | APPEAL, CASREF, ECF |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Plaintiff | Leadenhall Capital Partners LLP |
| Plaintiff | Leadenhall Life Insurance Linked Investments Fund PLC |
| Defendant | Josh Wander |
| ... |
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United States Securities and Exchange Commission v. Larmore et al
Docket
2:23-cv-02470,
Arizona District Court
(Nov. 28, 2023)
Senior Judge Douglas L Rayes, presiding
Securities, Commodities, Exchange
| 05/15/2024 | ... 155 .) This objection was timely as to the Receiver's April 26 motion, but untimely as to the Receiver's April 19 motion. Nonetheless, the Court ordered the Receiver to respond (Doc. 158), ... |
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U.S. Securities & Exchange Commission v. Dagar et al
Docket
1:23-cv-05564,
New York Southern District Court
(June 29, 2023)
Judge Dale E. Ho, presiding
Securities, Commodities, Exchange
| Division | Foley Square |
| Flags | STAYED, ECF |
| Cause | 15:77 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | U.S. Securities & Exchange Commission |
| Defendant | Amit Dagar |
| Defendant | Atul Bhiwapurkar |
| ... |
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USA v. DAGAR
Docket
1:23-cr-00319,
New York Southern District Court
(June 28, 2023)
Judge Andrew L. Carter, Jr., presiding
| Division | Foley Square |
| Flags | CLOSED, APPEAL, ECF |
| Defendant | Amit Dagar |
| Defendant | Atul Bhiwapurkar |
| Interested Party | PFizer Inc. |
| ... |
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Securities and Exchange Commission v. Baston
Docket
1:23-cv-05347,
New York Southern District Court
(June 23, 2023)
Judge Mary Kay Vyskocil,
presiding.
Securities, Commodities, Exchange
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USA v. STILES
Docket
1:23-cr-00098,
New York Southern District Court
(Feb. 22, 2023)
Judge Ronnie Abrams,
presiding.
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USA v. HWANG
Docket
1:22-cr-00240,
New York Southern District Court
(April 25, 2022)
Judge Alvin K. Hellerstein,
presiding.
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USA v. BECKER
Docket
1:22-cr-00231,
New York Southern District Court
(April 21, 2022)
Judge Laura Taylor Swain,
presiding.
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