Docket
1:19-cv-11771,
New York Southern District Court
(Dec. 23, 2019)
Judge John P. Cronan,
presiding.
Fraud
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Flemm v. Victory Commercial Management Inc., 1:19-cv-11771 (S.D.N.Y.)
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Docket
1:19-cr-00341,
New York Southern District Court
(May 8, 2019)
Judge Ronnie Abrams,
presiding.
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USA v. Fitts, 1:19-cr-00341 (S.D.N.Y.)
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Docket
1:19-cr-00696,
New York Southern District Court
(Sept. 26, 2019)
Judge Paul A. Engelmayer,
presiding.
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USA v. Teman, 1:19-cr-00696 (S.D.N.Y.)
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Docket
7:18-cv-00445,
New York Southern District Court
(Jan. 18, 2018)
Vincent L. Briccetti,
presiding.
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Rosario v. Village of Sleepy Hollow, 7:18-cv-00445 (S.D.N.Y.)
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Docket
1:19-cr-00486,
New York Southern District Court
(July 1, 2019)
Judge Edgardo Ramos,
presiding.
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USA v. Blakstad, 1:19-cr-00486 (S.D.N.Y.)
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Docket
1:19-cr-00592,
New York Southern District Court
(Aug. 22, 2019)
Judge Lorna G. Schofield,
presiding.
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USA v. Mutimura, 1:19-cr-00592 (S.D.N.Y.)
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Docket
1:18-cr-00759,
New York Southern District Court
(Oct. 18, 2018)
Judge Richard M. Berman,
presiding.
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USA v. Moore, 1:18-cr-00759 (S.D.N.Y.)
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Docket
651339/2019,
New York State, New York County, Supreme Court
(March 5, 2019)
Melissa Anne Crane,
presiding.
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COURTNEY ST.CLEMENT v. RAN FUCHS et al, 651339/2019 (New York State, New York County, Supreme Court)
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Docket
1:19-cr-00366,
New York Southern District Court
(May 21, 2019)
Judge Lorna G. Schofield,
presiding.
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USA v. Calk, 1:19-cr-00366 (S.D.N.Y.)
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Docket
1:18-cr-00243,
New York Southern District Court
(March 27, 2018)
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USA v. Dumitru, 1:18-cr-00243 (S.D.N.Y.)
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Docket
160472/2017,
New York State, New York County, Supreme Court
(Nov. 27, 2017)
James D'Auguste,
presiding.
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Technology Insurance Company et al v. First Mercury Insurance Company, 160472/2017 (New York State, New York County, Supreme Court)
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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. Boustani et al, 1:18-cr-00681 (E.D.N.Y.)
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Docket
1:19-cr-00373,
New York Southern District Court
(May 22, 2019)
Judge Paul G. Gardephe,
presiding.
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USA v. Avenatti, 1:19-cr-00373 (S.D.N.Y.)
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Docket
20-1-00221-39,
Washington State, Yakima County, Superior Court
(Feb. 12, 2020)
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STATE OF WASHINGTON vs ROBERT GUTIERREZ, III, 20-1-00221-39 (Washington State, Yakima County, Superior Court)
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20-1-01130-32,
Washington State, Spokane County, Superior Court
(March 26, 2020)
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STATE OF WASHINGTON vs WALKER, TIERRE SABRON, 20-1-01130-32 (Washington State, Spokane County, Superior Court)
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