9 dockets for “0480241”
No. 0:11-cv-62423 · District Court, S.D. Florida · filed 2011-11-14 · terminated 2012-03-26 · 360 Other personal liability · judge: William P. Dimitrouleas
No. 1:18-cv-09936 · District Court, S.D. New York · filed 2018-10-29 · terminated 2024-01-11 · 470 Racketeer/Corrupt Organization · judge: Lorna Gail Schofield
No. 2:22-cv-00809 · District Court, C.D. California · filed 2022-02-07 · terminated 2026-02-03 · 820 Copyright · judge: Mark Christopher Scarsi
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. 25-48523 · United States Bankruptcy Court, E.D. Michigan · filed 2025-08-22 · judge: Thomas J. Tucker
No. 3:05-bk-03817 · United States Bankruptcy Court, M.D. Florida · filed 2005-02-21 · terminated 2011-03-30 · judge: Jerry A. Funk
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 0:18-cv-00296 · District Court, D. Minnesota · filed 2018-02-05 · terminated 2021-08-20 · 370 Fraud · judge: Michael James Davis
No. 22-19361 · United States Bankruptcy Court, D. New Jersey · filed 2022-11-28 · 72 Injunctive relief - other · judge: Michael B. Kaplan