20 dockets for “0445, Sept. Term, 2003”
No. 25-02003 · United States Bankruptcy Court, N.D. Texas · filed 2025-03-02 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 81 Subordination of claim or interest · judge: Scott W. Everett
No. 22-2003 · Court of Appeals for the Third Circuit · filed 2022-05-25 · terminated 2023-01-30
No. 1:24-cv-00445 · District Court, W.D. Michigan · filed 2024-04-30 · 720 Labor: Labor/Mgt. Relations · judge: Robert James Jonker
No. 3:20-cv-00445 · District Court, W.D. North Carolina · filed 2020-08-12 · terminated 2023-03-09 · Consumer Credit · judge: Graham Calder Mullen
No. 1:21-cv-00445 · District Court, District of Columbia · filed 2021-02-22 · terminated 2026-06-29 · 320 Assault Libel & Slander · judge: Carl John Nichols
No. 1:24-cv-00490 · District Court, D. Delaware · filed 2024-04-18 · 190 Contract: Other · judge: Maryellen Noreika
No. 1:17-cv-00307 · District Court, S.D. New York · filed 2017-01-16 · 470 Racketeer/Corrupt Organization · judge: P. Kevin Castel
No. 2:16-cv-02003 · District Court, C.D. California · filed 2016-03-23 · terminated 2016-06-03 · Habeas Corpus (General) · judge: Valerie Baker Fairbank
No. 2:17-cv-00445 · District Court, E.D. California · filed 2017-02-27 · Civil Rights: Other
No. 1:15-cr-00445 · District Court, S.D. New York · filed 2015-07-10 · terminated 2017-12-13
No. 1:19-cv-04416 · District Court, N.D. Illinois · filed 2019-07-01 · terminated 2023-06-21 · Other Fraud · judge: Matthew F. Kennelly
No. 1:17-cv-02003 · District Court, S.D. New York · filed 2017-03-20 · 310 Airplane · judge: George B. Daniels
No. 1:23-cv-02328 · District Court, D. Colorado · filed 2023-09-11 · terminated 2025-02-12 · 890 Other Statutory Actions · judge: Shane Kato Crews
No. 1:23-cv-00287 · District Court, S.D. Ohio · filed 2023-05-15 · terminated 2025-11-26 · 710 Labor: Fair Standards · judge: Jeffery P. Hopkins
No. 1:16-cv-00445 · District Court, District of Columbia · filed 2016-03-07 · terminated 2024-03-18 · Other Statutory Actions · judge: Tanya Sue Chutkan
No. 1:22-cv-00681 · District Court, S.D. Ohio · filed 2022-11-17 · terminated 2025-11-26 · 710 Labor: Fair Standards · judge: Jeffery P. Hopkins
No. 1:26-cv-20609 · District Court, S.D. Florida · filed 2026-01-29 · terminated 2026-05-18 · 890 Other Statutory Actions · judge: Kathleen Mary Williams
No. 1:12-cr-00445 · District Court, S.D. New York · filed 2012-06-05 · terminated 2014-03-03 · judge: Jesse Matthew Furman
No. 1:25-mc-00463 · District Court, S.D. New York · filed 2025-10-22 · judge: Lewis Jeffrey Liman
No. 20-10846 · United States Bankruptcy Court, E.D. Louisiana · filed 2020-05-01 · judge: Meredith Sue Grabill