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Displaying 9-23 of
1,073 results
Inspired Bahamas Property, LTD v. Worldwide Sports Surfaces LLC et al
Docket
1:23-cv-00243,
Maryland District Court
(Jan. 30, 2023)
Magistrate Judge J. Mark Coulson,
presiding.
Contract - Other
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Francisco Illarramendi, Petitioner v. Securities and Exchange Commission, et al.
Docket
18-5136,
Supreme Court of the United States
(July 5, 2018)
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United States of America v. Collins
Docket
19-3051,
U.S. Court of Appeals, Second Circuit
(Sept. 20, 2019)
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Securities & Exchange Commission v. Sirotka
Docket
2:22-cv-00348,
Florida Middle District Court
(June 2, 2022)
Judge Sheri Polster Chappell,
presiding,
Magistrate Judge Nicholas P. Mizell
Securities, Commodities, Exchange
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Snowbridge Advisors LLC et al v. ESO Capital Partners UK LLP et al
Docket
1:21-cv-09086,
New York Southern District Court
(Nov. 3, 2021)
Judge Jed S. Rakoff,
presiding.
Contract - Other
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USA v. PALLESCHI
Docket
1:21-cr-00454,
New York Southern District Court
(July 13, 2021)
Judge Colleen McMahon,
presiding.
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Lee v. Department of Corrections et al
Docket
1:20-cv-08407,
New York Southern District Court
(Oct. 7, 2020)
Judge George B. Daniels,
presiding,
Magistrate Judge Stewart D. Aaron
Habeas Corpus - Prison Condition
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United States of America v. All Funds Held in Escrow by Clyde and Co. In The Unite...
Docket
2:20-cv-08466,
California Central District Court
(Sept. 16, 2020)
Judge Dale S. Fischer,
presiding,
Magistrate Judge Paul L. Abrams
Forfeit/Penalty - Other
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Picon v. Travelex Currency Services Inc.
Docket
1:20-cv-03147,
New York Southern District Court
(April 20, 2020)
Judge P. Kevin Castel,
presiding.
Fraud
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Securities & Exchange Commissi v. Illarramendi
Docket
17-1506,
U.S. Court of Appeals, Second Circuit
(May 9, 2017)
Securities, Commodities, Exchange (Appeals)
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Securities & Exchange Commissi v. Illarramendi
Docket
17-1506,
U.S. Court of Appeals, Second Circuit
(May 9, 2017)
Securities, Commodities, Exchange (Appeals)
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Securities & Exchange Commissi v. Illarramendi
Docket
17-1506,
U.S. Court of Appeals, Second Circuit
(May 9, 2017)
Securities, Commodities, Exchange (Appeals)
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Securities and Exchange Commission v. International Investment Group, LLC
Docket
1:19-cv-10796,
New York Southern District Court
(Nov. 21, 2019)
Judge Denise L. Cote,
presiding.
Securities, Commodities, Exchange
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Judgment REVERSED Barrett J delivered
Document
ZF Automotive US, Inc., et al., Petitioners v. Luxshare, Ltd., 21-401, Judgment REVERSED Barrett J delivered (U.S. Jun. 13, 2022)
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VA Management, LP v. Estate of Sanjay Valvani
Docket
654490/2019,
New York State, New York County, Supreme Court
(Aug. 7, 2019)
Joel M Cohen,
presiding.
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