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Date Filed
Court
Firm
Judge
Party
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674 results
USA v. Pourhassan et al
Docket
8:22-cr-00440,
Maryland District Court
(Dec. 15, 2022)
Judge Paula Xinis,
presiding.
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Securities & Exchange Commission v. Farnsworth et al
Docket
1:22-cv-08226,
New York Southern District Court
(Sept. 26, 2022)
Judge Katherine Polk Failla,
presiding.
Securities, Commodities, Exchange
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Cognizant Technology Solutions Corporation v. Bohrer, PLLC et al
Docket
1:21-cv-05340,
New York Southern District Court
(June 16, 2021)
Judge Ronnie Abrams,
presiding.
Fraud
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POLYMATHIC PROPERTIES, INC. ET AL VS. DEAN LUCA KRAUSE ET AL
Docket
CGC-17-557774,
California State, San Francisco County, Superior Court
(March 27, 2017)
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No. 75
Document
Securities & Exchange Commission v. Farnsworth et al, 1:22-cv-08226, No. 75 (S.D.N.Y. Nov. 6, 2023)
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No. 70
Document
Securities & Exchange Commission v. Farnsworth et al, 1:22-cv-08226, No. 70 (S.D.N.Y. Oct. 12, 2023)
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No. 66
Document
Securities & Exchange Commission v. Farnsworth et al, 1:22-cv-08226, No. 66 (S.D.N.Y. Sep. 14, 2023)
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No. 45
Document
Cognizant Technology Solutions Corporation v. Bohrer, PLLC et al, 1:21-cv-05340, No. 45 (S.D.N.Y. May. 27, 2022)
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