Criminal
Securities and Exchange Commission v. Norstra Energy Inc., Glen Landry, and Eric Dany
August 17th, 2016
Securities and Exchange Commission v. Norstra Energy Inc., Glen Landry, and Eric Dany
(15 cv 4751)
Criminal
n Re Smith Barney Transfer Agent Litigation
August 16th, 2016
n Re Smith Barney Transfer Agent Litigation
(05 cv 7583 (WHP))
Criminal
Multimedia Plus, Inc., et ano., v Playerlync, LLC
July 29th, 2016
Multimedia Plus, Inc., et ano., v Playerlync, LLC
(14 cv 8216)
Criminal
Jeffrey Mead Kurzon v Democratic National Committee and New York State Democratic Committee
July 18th, 2016
Jeffrey Mead Kurzon v Democratic National Committee and New York State Democratic Committee
(16 cv 4114 (JPO))
Criminal
In re Bernard L. Madoff Investment Securities, LLC
July 14th, 2016
In re Bernard L. Madoff Investment Securities, LLC
(16cv2792; 16cv2804; 16cv2)
Criminal
United States of America v Raymond Lambis
July 12th, 2016
United States of America v Raymond Lambis
(15 cr 734)
Criminal
Daniel Panzer, on behalf of himself and all others similarly situated v. Alternative Claims Management, LLC
July 7th, 2016
Daniel Panzer, on behalf of himself and all others similarly situated v. Alternative Claims Management, LLC
(15 cv 5383)
Criminal
Zurich American Insurance Company v Harleysville Insurance Co, et al
July 7th, 2016
Zurich American Insurance Company v Harleysville Insurance Co, et al
(15 cv 3270)
Criminal
DeKalb County Employees' Retirement System v Controladora Vuela Compania de Aviacion, S.A.B. de C.V., et al
July 6th, 2016
DeKalb County Employees' Retirement System v Controladora Vuela Compania de Aviacion, S.A.B. de C.V., et al
(15 cv 1337)
Criminal
Mark Youngers, et al, individually and on behalf of all others similarly situated v Virtus Investment Partners In
July 1st, 2016
Mark Youngers, et al, individually and on behalf of all others similarly situated v Virtus Investment Partners In
(15cv8262)