Docket
154644/2022,
New York State, New York County, Supreme Court
(June 1, 2022)
Andrea Masley,
presiding.
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LCX AG v. 1.274M U.S. DOLLAR COIN et al, 154644/2022 (New York State, New York County, Supreme Court)
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Docket
651618/2022,
New York State, New York County, Supreme Court
(April 22, 2022)
Lyle E. Frank,
presiding.
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5M Corporation, Defined Benefit Retirement Trust et al v. Tareo Offshore Fund Ltd, 651618/2022 (New York State, New York County, Supreme Court)
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Docket
1:22-cv-02780,
New York Southern District Court
(April 4, 2022)
Judge Katherine Polk Failla,
presiding.
Securities, Commodities, Exchange
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Risley v. Universal Navigation Inc. et al, 1:22-cv-02780 (S.D.N.Y.)
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Docket
2022-01048,
New York State, Appellate Division, First Department
(March 11, 2022)
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AU Card, LLC v. Galaxy Digital Trading Cayman, LLC, 2022-01048 (New York State, Appellate Division, First Department)
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Docket
2022-01051,
New York State, Appellate Division, First Department
(March 11, 2022)
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GALAXY DIGITAL TRADING CAYMAN LLC v. AU CARD, LLC, 2022-01051 (New York State, Appellate Division, First Department)
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Docket
657070/2021,
New York State, New York County, Supreme Court
(Dec. 20, 2021)
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CAPITAL MEZZ FUND II INC. v. MIKE KOHN et al, 657070/2021 (New York State, New York County, Supreme Court)
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Docket
1:21-cv-06025,
New York Eastern District Court
(Oct. 29, 2021)
Judge Frederic Block,
presiding,
Chief Magistrate Cheryl L. Pollak
Property Damage - Other
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Kent v. PoolTogether Inc. et al, 1:21-cv-06025 (E.D.N.Y.)
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Docket
655786/2021,
New York State, New York County, Supreme Court
(Oct. 4, 2021)
Andrew Borrok,
presiding.
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Instrumental Services Inc. v. Salus Finance, LLC, 655786/2021 (New York State, New York County, Supreme Court)
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Docket
1:21-cv-01381,
New York Southern District Court
(Feb. 17, 2021)
Judge Paul G. Gardephe,
presiding.
Securities, Commodities, Exchange
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Securities and Exchange Commission v. Coinseed, Inc. et al, 1:21-cv-01381 (S.D.N.Y.)
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Docket
450366/2021,
New York State, New York County, Supreme Court
(Feb. 17, 2021)
Andrew Borrok,
presiding.
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The People of the State of New York, by Letitia James, Attorney General of the State of New York v. Coinseed, Inc. et al, 450366/2021 (New York State, New York County, Supreme Court)
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Docket
651065/2021,
New York State, New York County, Supreme Court
(Feb. 16, 2021)
Robert R. Reed,
presiding.
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GALAXY DIGITAL TRADING CAYMAN LLC v. AU CARD, LLC, 651065/2021 (New York State, New York County, Supreme Court)
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Docket
602391/2021,
New York State, Suffolk County, Supreme Court
(Feb. 10, 2021)
Vincent J. Martorana,
presiding.
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MEDIA BARREL LLC v. THE NATURE'S BOUNTY CO., 602391/2021 (New York State, Suffolk County, Supreme Court)
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Docket
2020-01212,
New York State, Appellate Division, Second Department
(Feb. 4, 2021)
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Highland Meadows Senior Housing Development Fund Company, Inc. et al v. Westchester County Health Care Corporation, 2020-01212 (New York State, Appellate Division, Second Department)
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Docket
3:20-cv-07363,
California Northern District Court
(Oct. 20, 2020)
Judge William H. Orrick,
presiding.
Property Damage - Other
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Shin v. ICON Foundation, 3:20-cv-07363 (N.D.Cal.)
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Docket
654565/2020,
New York State, New York County, Supreme Court
(Sept. 18, 2020)
Andrew Borrok,
presiding.
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Wilmington Trust, National Association v. HBC L.P. et al, 654565/2020 (New York State, New York County, Supreme Court)
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