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Date Filed
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4,799 results
Valley National Bank v. Palm Gardens Care Center, LLC et al
Docket
1:24-cv-04467,
New York Southern District Court
(June 11, 2024)
Judge Mary Kay Vyskocil,
presiding.
Negotiable Instrument
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Valley National Bank v. Palm Gardens Care Center, LLC et al
Docket
652635/2024,
New York State, New York County, Supreme Court
(May 22, 2024)
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Jones v. Combs et al
Docket
1:24-cv-01457,
New York Southern District Court
(Feb. 26, 2024)
Judge J. Paul Oetken,
presiding.
Racketeer/Corrupt Organization
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DANIEL FRIEDMAN v. ANGEL A HERRERA et al
Docket
689/2023,
New York State, Kings County, Supreme Court
(Sept. 18, 2023)
Katherine Levine,
presiding.
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Y E v. GABRIEL BODENHEIMER et al
Docket
030125/2023,
New York State, Rockland County, Supreme Court
(Jan. 5, 2023)
David Fried,
presiding.
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USA v. Nunez et al
Docket
1:22-cr-00293,
New York Southern District Court
(May 19, 2022)
Judge J. Paul Oetken,
presiding.
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USA v. GULKAROV
Docket
1:22-cr-00020,
New York Southern District Court
(Jan. 11, 2022)
Judge Paul G. Gardephe,
presiding.
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USA v. Ilori et al
Docket
1:21-cr-00746,
New York Southern District Court
(Dec. 8, 2021)
Judge Mary Kay Vyskocil,
presiding.
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