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Mealeys

MLex

April 13, 2009

Magistrate judge case number: 

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Case Number:

1:09-cr-00216

Court:

New York Eastern

Nature of Suit:

Firms

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 08, 2011

    Reinsurer Can't Meddle In Jadis Forfeiture: Magistrate

    A Latin American reinsurance company should not able to interfere with the federal government's collection of roughly $2.7 million in criminal forfeiture from defunct investment firm Jadis Capital Inc. tied to a $12 million fraud, a New York magistrate judge said Tuesday.

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