Instead of a having all the cases listed here, I opted to put the cases against City National Bank (CNB) and the cases against the net winners onto their own pages. Hopefully, this declutters things.
Got a question about the library? I’ve set up an FAQ!
- SEC vs NASI – 2-15-CV-07249 – Case Status: Open
- Criminal Case – 2-14-CR-00712 – Case Status: Closed
- Involuntary Bankruptcy – 1-14-BK-14313 – Case Status: Closed
- Hoffman v Soffa – BC636780 – Case Status: Open
- Hoffman v Fitzwilliam – BC659112 – Case Status: Open
- Cases against City National Bank
- Cases against Net Winners