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Displaying 54-68 of
50,000 results
United States of America
Docket
1:15-mc-00021,
New York Southern District Court
(Jan. 22, 2015)
Part One,
presiding.
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Letters Rogatory for International Judicial Assistance from the National Court of Fir...
Docket
1:14-mc-00238,
New York Southern District Court
(July 31, 2014)
Part One,
presiding.
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USA v. Bagigah et al
Docket
1:14-cr-00056,
New York Southern District Court
(Jan. 30, 2014)
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U.S. Securities and Exchange Commission v. Daspin, a/k/a "Edward Michael" a/k/a...
Docket
1:13-mc-00389,
New York Southern District Court
(Nov. 14, 2013)
Part One,
presiding.
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USA v. Mendez-Ramirez
Docket
1:13-mj-01162,
New York Southern District Court
(May 1, 2013)
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USA v. Wagner , Jr et al
Docket
1:13-cr-00199,
New York Southern District Court
(March 20, 2013)
Judge Loretta A. Preska,
presiding.
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Atlantica Holdings, Inc. et al v. Sovereign Wealth Fund Samruk-Kazyna JSC
Docket
1:12-cv-08852,
New York Southern District Court
(Dec. 5, 2012)
Judge Jesse M. Furman,
presiding,
Magistrate Judge Kevin Nathaniel Fox (Settlement)
Securities, Commodities, Exchange
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USA v. Flores
Docket
1:12-cr-00874,
New York Southern District Court
(Nov. 26, 2012)
Judge Sidney H. Stein,
presiding.
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