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Mealeys

MLex

November 06, 2024

USA v. MATHEWS

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Case Number:

1:24-cr-00630

Court:

New York Southern

Nature of Suit:

Judge:

Lorna G. Schofield

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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. July 06, 2026

    Data Co. Founder's $25M Fraud Trial Set For January

    A Manhattan federal judge on Monday set a January trial date for the founder of California data company Near Intelligence on charges that he conspired to inflate revenues by $25 million, but heard that he is engaging in plea negotiations.

2 other articles on this case. View all »

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