Caricamenti by Sam E. Antar

James Wes Christian Cease and Desist Letter to Marc Cohodes

Viceroy Research Founder Fraser Perring - Fitness to Practice Hearing

SEC v Elon Musk - Joint Submission in Support of Approval and Entry of Proposed Consent Orders

Altaf Nazerali vs Mark Mitchell Et Al - Reasons for Judgment

USA v Michael Grimm - Sentencing Memo on Behalf of Grimm Submitted by his

USA v Michael Grimm - US Government Recommendation on Sentencing

Judd Bagley, Confessed Drug Addict and Criminal

Judd Bagley Admits to Adultery

In Re Nu Skin Enterprises Securities Litigation - Deny Motion to Dismiss

Elizabeth Craig v Provo City, Nu Skin - Amended Complaint

Dana Bostick v Herbalife - Plaintiffs’ Memorandum in Support of Joint Motion for Preliminary Approval of Class Action Settlement and Certification of Class

Dana Bostick v Herbalife - Plaintiffs’ Memoradndum in Support of Joint Motion for Preliminary Approval of Class Action Settlement and Certification of Class

Nu Skin Enterprises Securities Litigation - Consolidated Class Action Complaint

State of Utah v Mark Leonard Shurtleff and John Edward Swallow

Securities and Exchange Commission v Sam M Antar, Allen Antar, and Benjamin Kuszer Et Al - Opinion Filed

Justin Maghen v. Overstock.com Insurance Agency - Class Action

2014 04-30 USA v Bary Minkow - Judgment

USA v Michael Grimm - Indictment

Stanaford v Genevese Et Al - Second Amended Class Action Complaint

USA v Robert M. Faiella and Charlie Shrem - Indictment

2014 04-10 USA v Shrem - Indictment

USA v Dickson Lee - Indictment

USA v Robert M. Faiella - Application for Order of Continuance

Audit of the Department of Justice's Efforts to Address Mortgage Fraud

USA v Shrem - Order of Continuance

USA v Marvin Jemal - Sealed Indictment

2013 09-20 Sam Antar Email to Medifast

2013-10-02 Ltr to Sam Antar - Address Redacted

New York vs the Trump Entrepreneur Initiative LLC FKA Trump University LLC Et Al, Donald Trump, Et Al

The People of the State of New York v the Trump Entrepreneur Inititiative LLC FKA Trump University LLC Et Al

2013 07-31 State of Ohio v Ariel Castro - State's Presentence Investigation Report and Sentencing Memorandum

2013 08-01 Securities and Exchange Commission v Fabrice Tourre - Verdict

Salt Lake City Police Department Arrest Record for Overstock.com CEO Patrick Byrne

2011 05-17 California vs. Overstock.com - Motion to Compel Granted

2012 11-04 California vs Overstock.com - Motion for Protective Order Denied

2012 10-19 California vs Overstock.com - Plaintiff's Opposition to Defendant's Motion For Protective Order

2011 04-01 California vs Overstock.com -Plaintiff's Notice of Motion and Motion to Compel

2012 04-30 Horowitz vs Green Mountain Coffee Roasters - Second Consolidated Class Action Complaint

2012 09-13 Keurig Incorporated vs Sturm Foods Inc. - Memorandum Opinion

2012 09-07 Apple vs. ZAGG Incorporated, et. al

2012 07-30 Horowitz v Green Mountain Coffee Omnibus Opposition to Defendant's Motion to Dismiss

Green Mountain Coffee Roasters Timothy's Subsidiary - Financial Computations

Green Mountain Coffee Roasters Inventory Management Analysis FYE 2012, 2011, 2010

Green Mountain Coffee Roasters Inventory Management Analysis FYE 2012, 2011, 2010

Green Mountain Coffee Roasters Inventory Analysis FYE 2011 v 2010

2012 03-27 Horowitz vs Green Mountain Coffee Roasters - Proposed Second Consolidated Amended Class Action Complaint (Marked Copy)

Francis Chou Overstock.com Common Share Purchases

2011 07-12 Horowitz v Green Mountain Coffee Plaintiff's Opposition