Search for: "JMF"
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11 Jan 2022, 8:11 am
Gessel, No. 21-CV-3992 (JMF), 2021 WL 2784634 (S.D.N.Y. [read post]
18 Feb 2025, 7:09 pm
Cohen, No. 18CR-602 (JMF), 2023 WL 8635521 (S.D.N.Y. [read post]
26 Feb 2024, 11:51 am
Arm or Ally, LLC, 2024 WL 756474, No. 22-CV-6124 (JMF) (S.D.N.Y. [read post]
25 Sep 2014, 7:26 am
., Case No. 12-CV-8450 (JMF) (S.D.N.Y. [read post]
24 Jun 2014, 12:47 pm
., No. 12 CIV. 7527 JMF, 2013 WL 5312564, at *12 (S.D.N.Y. [read post]
6 Jan 2017, 11:46 am
., No. 14-CV-7126 (JMF), 2016 WL 6779901, at *3 (S.D.N.Y. [read post]
12 Jan 2018, 5:00 am
., No. 14-CV-3419 (JMF), 2018 WL 317850 (S.D.N.Y. [read post]
27 Dec 2021, 8:15 am
., 18-CV-5943 (JMF) (S.D.N.Y. [read post]
25 Jan 2019, 1:38 pm
., 2019 WL 293329, No. 18-CV-4945 (JMF) (S.D.N.Y. [read post]
6 Aug 2015, 1:59 pm
., LLC, No. 12 Civ. 5914(JMF), 2013 WL 2190084, at *3–7 (S.D.N.Y. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act [1] remains the primary civil enforcement tool utilized by the U.S. [read post]
29 Oct 2021, 9:03 pm
The Collateral Enforcement Risks of DOJ Civil Investigative Demands (CIDs) Issued in False Claims Act Matters and Cases (October 21, 2021): The False Claims Act1 remains the primary civil enforcement tool utilized by the U.S. [read post]
25 Apr 2015, 8:12 am
., No. 11 CIV. 3388 JMF, 2014 WL 1282730 (S.D.N.Y. [read post]
11 Sep 2015, 9:50 am
., LLC, No. 12 Civ. 5914(JMF), 2013 WL 2190084, at *3–7 (S.D.N.Y. [read post]