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Displaying 24-38 of 287,216 results

Flemm v. Victory Commercial Management Inc.

Docket 1:19-cv-11771, New York Southern District Court (Dec. 23, 2019)
Judge John P. Cronan, presiding.
Fraud

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USA v. Fitts

Docket 1:19-cr-00341, New York Southern District Court (May 8, 2019)
Judge Ronnie Abrams, presiding.

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USA v. Teman

Docket 1:19-cr-00696, New York Southern District Court (Sept. 26, 2019)
Judge Paul A. Engelmayer, presiding.

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Rosario v. Village of Sleepy Hollow

Docket 7:18-cv-00445, New York Southern District Court (Jan. 18, 2018)
Vincent L. Briccetti, presiding.

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USA v. Blakstad

Docket 1:19-cr-00486, New York Southern District Court (July 1, 2019)
Judge Edgardo Ramos, presiding.

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USA v. Mutimura

Docket 1:19-cr-00592, New York Southern District Court (Aug. 22, 2019)
Judge Lorna G. Schofield, presiding.

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USA v. Moore

Docket 1:18-cr-00759, New York Southern District Court (Oct. 18, 2018)
Judge Richard M. Berman, presiding.

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COURTNEY ST.CLEMENT v. RAN FUCHS et al

Docket 651339/2019, New York State, New York County, Supreme Court (March 5, 2019)
Melissa Anne Crane, presiding.

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USA v. Calk

Docket 1:19-cr-00366, New York Southern District Court (May 21, 2019)
Judge Lorna G. Schofield, presiding.

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USA v. Dumitru

Docket 1:18-cr-00243, New York Southern District Court (March 27, 2018)

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Technology Insurance Company et al v. First Mercury Insurance Company

Docket 160472/2017, New York State, New York County, Supreme Court (Nov. 27, 2017)
James D'Auguste, presiding.

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USA v. Boustani et al

Docket 1:18-cr-00681, New York Eastern District Court (Dec. 19, 2018)
Judge William F. Kuntz, II, presiding, Magistrate Judge Steven Tiscione

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USA v. Avenatti

Docket 1:19-cr-00373, New York Southern District Court (May 22, 2019)
Judge Paul G. Gardephe, presiding.

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STATE OF WASHINGTON vs ROBERT GUTIERREZ, III

Docket 20-1-00221-39, Washington State, Yakima County, Superior Court (Feb. 12, 2020)

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STATE OF WASHINGTON vs WALKER, TIERRE SABRON

Docket 20-1-01130-32, Washington State, Spokane County, Superior Court (March 26, 2020)

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