• All Courts
  • Federal Courts
  • Bankruptcies
  • PTAB
  • ITC
Track Search
Export
Download All
Active Filters1
4 results

Van Gundy v. Atlas Rare Coins, Inc. et al

Docket 2:23-cv-02072, New York Eastern District Court (Mar. 17, 2023)
Judge Nusrat Jahan Choudhury, presiding, Magistrate Judge James M. Wicks
Racketeer/Corrupt Organization
DivisionCentral Islip
FlagsACO
Demand$590,000
Cause18:1964 Racketeering (RICO) Act
Case Type470 Racketeer/Corrupt Organization
Tags470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization
Plaintiff Beverly Van Gundy
Defendant Atlas Rare Coins, Inc.
Defendant Tri-State Assets, LLC
...
cite Cite Docket
Analyze

No. 144 ORDER re 135 Motion for Sanctions and re 140 Motion for Sanctions: As set forth in the attached ...

Document Van Gundy v. Atlas Rare Coins, Inc. et al, 2:23-cv-02072, No. 144 (E.D.N.Y. Sep. 24, 2024)
Motion for SanctionsDenied
Log in to see more
cite Cite Document
Analyze

No. 131 ORDER re 121 Motion to Compel and re 123 Motion to Compel

Document Van Gundy v. Atlas Rare Coins, Inc. et al, 2:23-cv-02072, No. 131 (E.D.N.Y. Aug. 5, 2024)
Motion to CompelPartial
Log in to see more
cite Cite Document
Analyze

No. 70 ORDER re 68 Motion to Compel and Motion to Appoint Counsel

Document Van Gundy v. Atlas Rare Coins, Inc. et al, 2:23-cv-02072, No. 70 (E.D.N.Y. Dec. 13, 2023)
Motion to CompelDenied
Log in to see more
cite Cite Document
Analyze

Can’t find a case you think should be here?

Use our supplemental search tool to find dockets that you may not see here. Information on Fees

Start a Supplemental Search