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Date Filed
Attorney
Court
Firm
Judge
Party
2,051 results
Gregory Segal v. Stephanie Paseornek
Docket
64810/2023,
New York State, Westchester County, Supreme Court
(Aug. 7, 2023)
| Case Type | Torts - Other (Defamation) |
| Tags | Tort, Civil, Other, Defamation |
| Plaintiff | Gregory Segal |
| Defendant | Stephanie Paseornek |
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Securities and Exchange Commission v. Kwok et al
Docket
1:23-cv-02200,
New York Southern District Court
(Mar. 15, 2023)
Judge Paul G. Gardephe, presiding
Securities, Commodities, Exchange
| Division | Foley Square |
| Flags | STAYED, ECF |
| Cause | 12:22 Securities Fraud |
| Case Type | 850 Securities, Commodities, Exchange |
| Tags | 850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange |
| Plaintiff | Securities and Exchange Commission |
| Defendant | Ho Wan Kwok |
| Defendant | Kin Ming Je |
| ... |
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USA v. GUO
Docket
1:23-cr-00118,
New York Southern District Court
(March 6, 2023)
Judge Analisa Torres,
presiding.
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Securities and Exchange Commission v. Beasley et al
Docket
2:22-cv-00612,
Nevada District Court
(April 12, 2022)
Judge Cristina D. Silva,
presiding,
Magistrate Judge Elayna J. Youchah
Securities, Commodities, Exchange
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TERI MARTIN v. WILLIAM AND CINDY ABRAMS FAMILY TRUST et al
Docket
651174/2022,
New York State, New York County, Supreme Court
(March 14, 2022)
Andrea Masley,
presiding.
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WHISTON GLOBAL ADVISORS LLC et al v. JEFFREY T BERGER
Docket
650281/2022,
New York State, New York County, Supreme Court
(Jan. 18, 2022)
Lucy Billings,
presiding.
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Whiston Asset Management Group, Inc. v. Duevio LLC
Docket
650238/2022,
New York State, New York County, Supreme Court
(Jan. 14, 2022)
Lucy Billings,
presiding.
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IMG Memorial Fund 1, LLC v. First Landing Fund, LLC et al
Docket
1:21-cv-03263,
New York Southern District Court
(April 14, 2021)
Judge Lorna G. Schofield,
presiding,
Magistrate Judge Valerie Figueredo
Securities, Commodities, Exchange
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