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Displaying 24-38 of
2,695 results
USA v. Hough
Docket
1:19-cr-00873,
New York Southern District Court
(Dec. 5, 2019)
Judge Lorna G. Schofield,
presiding.
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USA v. Velez
Docket
1:19-cr-00862,
New York Southern District Court
(Dec. 2, 2019)
Judge Valerie E. Caproni,
presiding.
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Securities and Exchange Commission v. Auerbach et al
Docket
2:19-cv-05631,
New York Eastern District Court
(Oct. 4, 2019)
Judge Allyne R. Ross,
presiding,
Magistrate Judge Lee G. Dunst
Securities, Commodities, Exchange
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United States of America v. Mirilishvili (Mirilishvili)
Docket
16-3379,
U.S. Court of Appeals, Second Circuit
(Oct. 4, 2016)
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PARAMOUNT PAINTING GROUP, LLC v. MITCHELL NICHTBERGER et al
Docket
651698/2019,
New York State, New York County, Supreme Court
(March 22, 2019)
Melissa Anne Crane,
presiding.
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USA v. Pejcinovic
Docket
1:18-cr-00767,
New York Southern District Court
(Oct. 22, 2018)
Judge Victor Marrero,
presiding.
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USA v. Ashirova
Docket
1:18-cr-00509,
New York Southern District Court
(July 19, 2018)
Judge George B. Daniels,
presiding.
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USA v. Cruz
Docket
1:18-cr-00249,
New York Southern District Court
(March 28, 2018)
Judge Paul A. Engelmayer,
presiding.
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Zambon Switzerland LTD v. JPMorgan Chase & Co et al
Docket
152391/2018,
New York State, New York County, Supreme Court
(March 16, 2018)
Lynn R Kotler,
presiding.
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USA v. Holman
Docket
1:18-cr-00041,
New York Southern District Court
(Jan. 18, 2018)
Judge Denise L. Cote,
presiding.
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USA v. Brown
Docket
1:17-cr-00789,
New York Southern District Court
(Dec. 21, 2017)
Judge P. Kevin Castel,
presiding.
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USA v. Polanco Berroa et al
Docket
1:17-cr-00763,
New York Southern District Court
(Dec. 13, 2017)
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No. 329
Document
Securities and Exchange Commission v. CR Intrinsic Investors, L.L.C. et al, 1:12-cv-08466, No. 329 (S.D.N.Y. Nov. 19, 2024)
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No. 328
Document
Securities and Exchange Commission v. CR Intrinsic Investors, L.L.C. et al, 1:12-cv-08466, No. 328 (S.D.N.Y. Nov. 19, 2024)
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No. 542
Document
Lakah et al v. UBS AG et al, 1:07-cv-02799, No. 542 (S.D.N.Y. Oct. 23, 2024)
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