Docket
1:23-cv-22949,
Florida Southern District Court
(Aug. 7, 2023)
Judge K. Michael Moore,
presiding.
Fraud
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Rabbitte et al v. SkyBridge Capital II, LLC et al, 1:23-cv-22949 (S.D.Fla.)
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Docket
1:23-ap-50411,
Delaware Bankruptcy Court
(June 22, 2023)
John T. Dorsey,
presiding.
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Alameda Research Ltd et al v. KIVES et al, 1:23-ap-50411 (Bankr.D.Del.)
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Docket
1:23-md-03076,
Florida Southern District Court
(June 5, 2023)
Judge K. Michael Moore,
presiding,
Magistrate Judge Eduardo I. Sanchez
Fraud
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In Re: FTX Cryptocurrency Exchange Collapse Litigation, 1:23-md-03076 (S.D.Fla.)
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Docket
613333/2023,
New York State, Suffolk County, Supreme Court
(May 25, 2023)
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RAY SMITH & ASSOCIATES, INC. v. PECONIC ESTATE CARE, INC. et al, 613333/2023 (New York State, Suffolk County, Supreme Court)
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613194/2023,
New York State, Suffolk County, Supreme Court
(May 24, 2023)
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RAY SMITH & ASSOCIATES, INC. v. PECONIC LAWN & TREE CARE, INC. et al, 613194/2023 (New York State, Suffolk County, Supreme Court)
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Docket
7:23-cv-03348,
New York Southern District Court
(April 21, 2023)
Judge Kenneth M. Karas,
presiding,
Magistrate Judge Andrew E. Krause
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GlobalFoundries U.S. Inc. v. International Business Machines Corporation , 7:23-cv-03348 (S.D.N.Y.)
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Docket
1:23-cv-03348,
New York Southern District Court
(April 21, 2023)
Judge Kenneth M. Karas,
presiding,
Magistrate Judge Andrew E. Krause
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GlobalFoundries U.S. Inc. v. International Business Machines Corporation , 1:23-cv-03348 (S.D.N.Y.)
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Docket
20-10677,
U.S. Court of Appeals, Fifth Circuit
(June 30, 2020)
Insurance (Appeals)
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Zamber v. Amer Airlines, 20-10677 (5th Cir.)
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Docket
605445/2023,
New York State, Nassau County, Supreme Court
(April 3, 2023)
Timothy Driscoll,
presiding.
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A.D.E. SYSTEMS, INC. v. DAOUD AHMAD ERFAN et al, 605445/2023 (New York State, Nassau County, Supreme Court)
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507212/2023,
New York State, Kings County, Supreme Court
(March 8, 2023)
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ZAHAV ASSET MANAGEMENT LLC v. FE GROUP HOLDINGS, LLC et al, 507212/2023 (New York State, Kings County, Supreme Court)
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Docket
20-10449,
U.S. Court of Appeals, Eleventh Circuit
(Feb. 4, 2020)
Contract - Other (Appeals)
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Margaret Schultz v. American Airlines, Inc., 20-10449 (11th Cir.)
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Docket
72-CV-22-207,
Minnesota State, Sibley County, District Court
(Oct. 28, 2022)
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In re the Trust of William J. Schrank Revocable Trust dated April 21, 2011, 72-CV-22-207 (Minnesota State, Sibley County, District Court)
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Docket
19-3912,
U.S. Court of Appeals, Second Circuit
(Nov. 15, 2019)
Racketeer/Corrupt Organization (Appeals)
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Bigsby v. Barclays Capital Real Estate,, 19-3912 (2d Cir.)
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Docket
604073/2022,
New York State, Nassau County, Supreme Court
(March 30, 2022)
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LIEBER BROS., INC., v. CHATEAU EXPRESS, LLC, 604073/2022 (New York State, Nassau County, Supreme Court)
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Docket
07-CV-22-665,
Minnesota State, Blue Earth County, District Court
Jass Krista J.,
presiding.
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David Kvamme vs KaWinn Corporation, 07-CV-22-665 (Minnesota State, Blue Earth County, District Court)
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