Cases
Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.
6 opinions for “Igor Lev and Julie Lev”
United States v. Kukushkinpublic domain
22-666-cr United States v. Kukushkin 1 2 UNITED STATES COURT OF APPEALS 3 FOR THE SECOND CIRCUIT 4 ____________________ 5 6 August Term, 2022 7 8 (Argued: September 15, 2022 Decided: March 8, 2023) 9 10 Docket No. 22-666-cr 11 12 ____________________ 13 14
United States v. Kukushkinpublic domain
22-666-cr United States v. Kukushkin 1 2 UNITED STATES COURT OF APPEALS 3 FOR THE SECOND CIRCUIT 4 ____________________ 5 6 August Term, 2022 7 8 (Argued: September 15, 2022 Decided: March 8, 2023) 9 10 Docket No. 22-666-cr 11 12 ____________________ 13 14
Azrielli v. Cohen Law Officespublic domain
KEARSE, Circuit Judge: Plaintiffs Igor Azrielli, et al, appeal from so much of a judgment of the United States District Court for the Eastern District of New York, Denis R. Hurley, Judge, as dismissed their complaint asserting claims of securities fraud in violation of § 10(b) of the Securities Exchange Act of 1934 (“1934 Act”), 15 U.S.C. § 78j(b) (1988), and Rule 10b-5 promulgated thereunder, 17 C.F.R. § 240
Azrielli v. Cohen Law Officespublic domain
21 F.3d 512 Fed. Sec. L. Rep. P 98,150, RICO Bus.Disp.Guide 8528 Igor AZRIELLI, Vladimir Kirchner, Nicholas Blinov, BeatriceVest, Ilia Kalinovsky, Lev Katz, Riccobono Properties, Ltd.,Aaron Roytenberg, Faina Kirchner, V. Zamaryonov,Plaintiffs-Appellants-Cross-Appellees,v.COHEN LAW OFFICES, James Khani, Defendants-Appellees-Cross-Appellants,V. Bankin, Awada Investment Corp., Abelis Rachkauskas,
Mehmet Turan Erkan v. Habibe Nalan Erkanpublic domain
ACCEPTED 03-14-00148-CV 6386149 THIRD COURT OF APPEALS AUSTIN, TEXAS
Mehmet Turan Erkan v. Habibe Nalan Erkanpublic domain
ACCEPTED 03-14-00148-CV 6584617 THIRD COURT OF APPEALS AUSTIN, TEXAS