13 dockets for “0380022”
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 2:18-cv-02880 · District Court, E.D. Pennsylvania · filed 2018-06-20 · terminated 2023-10-03 · 440 Civil Rights: Other · judge: Nitza I. Quinones Alejandro
No. 11-35501 · United States Bankruptcy Court, N.D. Illinois · filed 2011-08-30 · terminated 2011-12-02
No. 3:99-cr-00067 · District Court, D. Connecticut · filed 1999-04-14 · terminated 2000-05-30 · judge: Michael Peter Shea
No. 1:11-cv-20427 · District Court, S.D. Florida · filed 2011-02-08 · terminated 2013-12-11 · 820 Copyright · judge: Kathleen Mary Williams
No. 3:08-cv-01405 · District Court, N.D. California · filed 2008-03-12 · terminated 2010-12-20 · 850 Securities/Commodities · judge: Susan Yvonne Illston
No. 01-01139 · United States Bankruptcy Court, D. Delaware · filed 2001-04-02 · terminated 2014-12-15 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Ashely M. Chan
No. 6:17-cv-00313 · District Court, E.D. Oklahoma · filed 2017-08-14 · terminated 2026-02-23 · 190 Contract: Other · judge: John A. Gibney Jr.
No. 1:24-cv-00092 · District Court, W.D. Texas · filed 2024-01-26 · 893 Environmental Matters · judge: Alan D. Albright
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 22-11068 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · terminated 1984-05-21 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 09-50026 · United States Bankruptcy Court, S.D. New York · filed 2009-06-01 · terminated 2021-06-14 · judge: Martin Glenn
No. 0:18-cv-00296 · District Court, D. Minnesota · filed 2018-02-05 · terminated 2021-08-20 · 370 Fraud · judge: Michael James Davis