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Jul 30, 2023 · Michael L. Clofine, Digital Ignition Entertainment, LLC and Steel Pier Capital Advisors, LLC: Case Number: 1:2023cv06632: Filed: July 30, 2023: Court: US District Court for the Southern District of New York: Presiding Judge: P Kevin Castel: Nature of Suit: Contract: Other: Cause of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute: Jury ...
- 1:2023cv06632
- Jeffrey Tunis
- July 30, 2023
6 days ago · Even worse, Frank Mosley, a former IRS revenue agent, exploited his expertise to help cover up the scheme," said IRS-CI Acting Special Agent in Charge Michael Mosley. "No one is above the law. Fostering confidence in our financial system and public institutions is at the core of IRS Criminal Investigation's mission."
Jul 30, 2023 · complaint against michael l clofine, digital ignition entertainment, llc, steel pier capital advisors, llc. (Filing Fee $ 402.00, Receipt Number ANYSDC-28073666)Document filed by JEFFREY TUNIS..(Lee, Peter)
- 1:23-cv-06632
- P Kevin Castel
- 28:1332ds Diversity-Contract Dispute
- 190 Contract-Other Contract
In motion sequence 003, the defendant Michael L. Clofine ("Clofine") moves pursuant to CPLR 3211(a)(5) and (7) to dismiss the complaint as alleged against him and to strike his name from the caption.
Dec 19, 2023 · Michael Griffin North Carolina. ·. Follow. 3 min read. ·. Dec 19, 2023. In a landmark case that highlights the increasingly sophisticated world of financial fraud, a leader of a synthetic...
Speaking before his hush-money trial, Trump told a crowd of reporters and onlookers about how a payment to his former fixer and attorney was “marked down in the book as a legal expense.”. “I ...
Jan 31, 2019 · Plaintiffs Clofine, Salkind, and The Workshop, LLC. As to the DeLuca Defendants alleged liability to Plaintiffs Michael Clofine, Gene. Salkind and The Workshop, LLC for violation of the Tennessee Securities Act, the Court. denies the motion for summary judgment.
