Browse Cases

Southern District of New York

USA v. VARRA, a criminal case in the Southern District of New York, has had a bond hearing. This indicates the defendant's status regarding bail and potential pre-trial release is being addressed. The hearing is a critical step in the criminal justice process.

Western District of Washington

USA v. Colacurcio et al is a complex criminal case in the Western District of Washington with docket 09-cr-00209. The case has generated over 380 filings, reflecting extensive procedural activity and likely multiple defendants or issues.

Western District of Washington

Bowen v. Allstate Vehicle and Property Insurance Company has had a memorandum filed. This civil case is in the Western District of Washington. The filing of a memorandum suggests substantive legal arguments are being presented.

Southern District of New York

A request for the issuance of summons has been filed in Funn v. Upstart Network, Inc. This civil case is proceeding in the Southern District of New York. The request for summons signifies the formal commencement of service on the defendant.

Southern District of New York

Notice of Resources for ProSe Litigants (CV-134) - optional html form ( 7

Southern District of Florida

The United States filed a criminal case against Bail-Lopez in the Southern District of Florida, docket number 26-cr-80057. The defendant has changed their plea, and sentencing is pending with no court rulings yet issued.

Southern District of Florida

Biazzo Law, PLLC sued the United States Federal Bureau of Investigation in the Southern District of Florida, docket number 26-cv-61165. The lawsuit involves unspecified claims against the FBI and remains active with no further details disclosed.

Central District of California

Civil case in C.D. Cal. currently marked active.

Central District of California

USA v. Palomino, a criminal case in the Central District of California, has seen a request for a calendar date. This indicates the court is scheduling future proceedings. The high number of filings (216) suggests a complex case.

Southern District of New York

The Securities and Exchange Commission (SEC) v. BitConnect et al has had a status report filed. This civil case is in the Southern District of New York. Status reports provide updates on the case's progress and are common in complex litigation.

Southern District of New York

USA v. Flake et al is a criminal case in the Southern District of New York under docket 12-cr-00945. The court has been setting and resetting deadlines and hearings, showing active case management.

Southern District of New York

USA v. Siddiqui, a criminal case in the Southern District of New York, has had a letter motion filed. This type of motion is used to request court action on various matters. The high number of filings (349) suggests a lengthy and active case.

Southern District of Florida

Louisiana International Marine LLC et al v. Aspen American Insurance Company is a civil case filed in the Southern District of Florida. The docket number is 25-cv-06271. The current filing is an extension of time to complete discovery.

Central District of California

Civil case in C.D. Cal. currently marked active.

Central District of California

Civil case in C.D. Cal. currently marked active.

Southern District of Florida

Securities and Exchange Commission v. Pannon Investment Advisors LLC et al is a civil enforcement action in the Southern District of Florida, docket number 24-cv-24241. The latest filing is a status report, indicating ongoing case management activity.

Southern District of Florida

USA v. Roquel Perez is a criminal case pending in the Southern District of Florida, docket number 26-cr-20180. No specific filings or details about charges or proceedings are currently available.

Southern District of Florida

Max'is Creations Inc. v. Brilliant Promotions, LLC et al is a civil case in the Southern District of Florida, docket number 25-cv-23099. The parties filed a stipulation of dismissal, signaling resolution or withdrawal of claims.

Southern District of Florida

USA v. Aguila JR is a criminal case in the Southern District of Florida, docket number 26-tp-20019. The current filing involves a petition and order to modify conditions of release or supervision.

Southern District of Florida

Fuentes v. Florida Soft Side South is a civil case in the Southern District of Florida, docket number 26-cv-23226. The latest filing is an application for a writ of habeas corpus, indicating a challenge to custody or detention conditions.