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2,624 results

USA v. Javice

Docket 1:23-cr-00251, New York Southern District Court (May 18, 2023)
Judge Alvin K. Hellerstein, presiding
DivisionFoley Square
FlagsECF, PRIOR
DeadlineMEMO ENDORSEMENT as to Charlie Javice, Olivier Amar on re: 367 LETTER MOTION addressed to Judge Alvin K. Hellerstein from the Government dated March 27, 2025 re: proposed changes to the jury charge filed by USA...ENDORSEMENT...Defendants' opening briefs for Rule 29 and 33 motions are due April 28, 2025., Oral argument on the motions will be held on May 29, 2025 at 11:00 a.m. The parties shall still appear on April 1, 2025 at 2:30 p.m. to be heard on bail conditions ( Brief due by 4/28/2025.
DeadlineRelease of Transcript Restriction set for 4/29/2025.
Defendant Charlie Javice
Defendant Olivier Amar
Interested Party JPMorgan Chase Bank, N.A.
...

Magali Goossens v. Renato Stabile

Docket 309534/2017, New York State, New York County, Supreme Court (Nov. 17, 2020)
Michael L. Katz, presiding
Case TypeMatrimonial - Contested
TagsMatrimonial, Contested
Plaintiff - Petitioner Magali Goossens
Defendant - Respondent Renato Stabile
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USA v. Holland

Docket 1:18-cr-00908, New York Southern District Court (Dec. 21, 2018)
Judge Sidney H. Stein, presiding
DivisionFoley Square
FlagsECF, PRIOR
Defendant David Holland
Plaintiff USA
Holland
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USA v. Gonzalez et al

Docket 1:18-cr-00601, New York Southern District Court (Aug. 21, 2018)
Judge Paul G. Gardephe, presiding.

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Sean Rad et al v. IAC/InterActiveCorp et al

Docket 654038/2018, New York State, New York County, Supreme Court

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USA v. Razumovskiy et al

Docket 1:18-cr-00259, New York Southern District Court (April 3, 2018)
Judge P. Kevin Castel, presiding.

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1794

Document Sean Rad et al v. IAC/InterActiveCorp et al, 654038/2018, 1794 (N.Y. Sup. Ct., New York County)

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1415

Document Sean Rad et al v. IAC/InterActiveCorp et al, 654038/2018, 1415 (N.Y. Sup. Ct., New York County)

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