20 dockets for “00 Civ. 2284(DLC)”
No. 2:16-cv-02284 · District Court, E.D. California · filed 2016-09-26 · terminated 2018-05-10 · 190 Contract: Other · judge: John A. Mendez
No. 2:23-cr-00191 · District Court, D. Nevada · filed 2023-10-02 · terminated 2024-07-31
No. 1:00-cv-02498 · District Court, S.D. New York · filed 2000-04-03 · terminated 2005-09-06 · 850 Securities/Commodities · judge: Denise Cote
No. 1:24-cr-00542 · District Court, S.D. New York · filed 2024-09-12 · terminated 2025-10-16 · judge: Arun Subramanian
No. 1:20-cv-10849 · District Court, S.D. New York · filed 2020-12-22 · Securities/Commodities · judge: Jessica G. L. Clarke
No. 1:26-cv-01654 · District Court, D. New Mexico · filed 2026-05-21 · 448 Civil Rights: Education · judge: David H. Urias
No. 1:24-cv-00012 · District Court, D. New Mexico · filed 2024-01-03 · terminated 2024-12-09 · 190 Contract: Other · judge: Kea W Riggs
No. 1:24-cr-00542 · District Court, S.D. New York · filed 2024-09-12 · terminated 2025-10-16 · judge: Arun Subramanian
No. 24-00120 · United States Bankruptcy Court, D. Maryland · filed 2024-05-20 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: David Eugene Rice
No. 1:24-cv-00497 · District Court, D. New Mexico · filed 2024-05-20 · terminated 2025-07-10 · 446 Civil Rights: Americans with Disabilities - Other · judge: Lorenzo F Garcia
No. 1:20-cv-00706 · District Court, S.D. New York · filed 2020-01-27 · terminated 2022-02-04 · 430 Banks and Banking · judge: Denise Cote
No. 1:19-cv-04074 · District Court, S.D. New York · filed 2019-05-07 · terminated 2021-10-08 · 850 Securities/Commodities · judge: Valerie Elaine Caproni
No. 7:21-cv-07625 · District Court, S.D. New York · filed 2021-09-13 · terminated 2023-01-26 · Labor: Fair Standards · judge: Andrew E. Krause
No. 5:25-cv-00603 · District Court, N.D. Ohio · filed 2025-03-26 · Contract: Other · judge: Pamela Ann Barker
No. 1:25-cv-07642 · District Court, S.D. New York · filed 2025-09-14 · Civil Rights: Other · judge: James Paul Oetken
No. 3:13-cv-03072 · District Court, N.D. California · filed 2013-07-02 · terminated 2020-02-24 · 890 Other Statutory Actions · judge: Edward Milton Chen
No. 1:14-cv-06632 · District Court, E.D. New York · filed 2014-11-11 · terminated 2017-01-13 · 710 Labor: Fair Standards · judge: Ramon E. Reyes Jr.
No. 0:18-cv-60662 · District Court, S.D. Florida · filed 2018-03-28 · terminated 2018-11-15 · 840 Trademark · judge: Robert Nichols Scola Jr.
No. 22-11873 · Court of Appeals for the Eleventh Circuit · filed 2022-06-03 · 4190 Other Contract Actions
No. 1:21-cv-05429 · District Court, S.D. New York · filed 2021-06-21 · Securities/Commodities · judge: Arun Subramanian