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6,651 results
Uber Technologies, Inc. v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP et al
Docket
1:25-cv-00522,
New York Eastern District Court
(Jan. 30, 2025)
Judge Orelia E. Merchant, presiding, Magistrate Judge Vera M. Scanlon
Racketeer/Corrupt Organization
| Division | Brooklyn |
| Flags | ACO, DECLINED-CONSENT, MJI |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Deadline | Defendants' pre-motion conference letters are due March 31, 2025 and Plaintiffs' responses to Defendants' pre-motion conference letters are due April 21, 2025. |
| Deadline | The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 5/19/2025. |
| Plaintiff | Uber Technologies, Inc. |
| Defendant | Wingate, Russotti, Shapiro, Moses & Halperin, LLP |
| Defendant | Jay Wechsler |
| ... |
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Securities & Exchange Commission v. Cumberland DRW LLC
Docket
1:24-cv-09842,
Illinois Northern District Court
(Oct. 10, 2024)
Honorable Matthew F. Kennelly, presiding
Securities, Commodities, Exchange
| Division | Chicago |
| Flags | JANTZ |
| Cause | 28:1331 Fed. Question: Securities Violation |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities & Exchange Commission |
| Defendant | Cumberland DRW LLC |
| Amicus | Coinbase, Inc. |
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Roosevelt Road Re, Ltd. et al v. Wingate, Russotti, Shapiro, Moses & Halperin, LLP...
Docket
1:24-cv-06259,
New York Eastern District Court
(Sept. 6, 2024)
Judge Natasha C. Merle,
presiding,
Magistrate Judge Vera M. Scanlon
Racketeer/Corrupt Organization
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Trepp, Inc v. Viceroy Research LLC
Docket
1:23-cv-11154,
New York Southern District Court
(Dec. 22, 2023)
Judge Katherine Polk Failla,
presiding.
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USA v. Javice
Docket
1:23-cr-00251,
New York Southern District Court
(May 18, 2023)
Judge Alvin K. Hellerstein,
presiding.
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Katena Computing Technologies, Inc. v. Denaut
Docket
3:23-mc-00048,
Connecticut District Court
(May 12, 2023)
Judge S. Dave Vatti,
presiding.
Statutory Actions - Other
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Kim v. Jump Trading, LLC et al
Docket
1:23-cv-02921,
Illinois Northern District Court
(May 9, 2023)
Honorable Georgia N Alexakis,
presiding.
Securities, Commodities, Exchange
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Securities and Exchange Commission v. Bittrex Inc et al
Docket
2:23-cv-00580,
Washington Western District Court
(April 17, 2023)
Judge Ricardo S. Martinez,
presiding.
Securities, Commodities, Exchange
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