| 5 |
Financial Recovery Team law
|
3 720 000 |
0
|
2014-07-11
|
| 11 |
Richard S Cohen_fraud
|
1 020 000 |
0
|
2015-11-11
|
| 11 |
sungmin new
|
3 430 000 |
0
|
2014-02-26
|
| 12 |
humana tn3270 emulator
|
1 210 000 |
0
|
2014-12-14
|
| 16 |
Dannenberg
|
1 100 000 |
-8
|
2013-10-25
|
| 23 |
sung min
|
18 000 000 |
0
|
2014-06-13
|
| 28 |
sungmin
|
2 320 000 |
0
|
2014-07-01
|
| 29 |
d'esposito
|
27 700 000 |
-16
|
2012-06-26
|
| 33 |
sungmin 2012
|
582 000 |
0
|
2015-08-29
|
| 33 |
capital one class action prosecuting attorneys
|
3 560 000 |
11
|
2013-05-10
|
| 37 |
feldman shepherd
|
880 000 |
0
|
2014-06-30
|
| 37 |
wamu 5ht ave nyc
|
893 000 |
0
|
2014-09-17
|
| 37 |
nys bar
|
3 860 000 |
0
|
2014-07-29
|
| 38 |
atty david cohen fraud
|
148 000 |
0
|
2014-04-06
|
| 39 |
richard cohen
|
877 000 |
0
|
2014-09-29
|
| 40 |
ny commodity exchange
|
1 150 000 |
0
|
2014-06-29
|
| 40 |
ordenador corportativas
|
1 710 000 |
0
|
2014-10-16
|
| 41 |
lee sung min 2012
|
1 800 000 |
0
|
2015-11-10
|
| 42 |
reed elsevier pension investment management ltd.
|
53 600 |
0
|
2014-10-25
|
| 42 |
action against fields data recovery
|
3 980 000 |
0
|
2014-07-26
|
| 43 |
trading records
|
71 000 000 |
0
|
2016-01-30
|
| 47 |
jeanne d
|
38 500 000 |
0
|
2014-01-21
|
