20 dockets for “0828003”
No. 6:12-cv-01584 · District Court, M.D. Florida · filed 2012-10-19 · terminated 2014-06-02 · 370 Other Fraud · judge: Anne C. Conway
No. 6:12-cv-01865 · District Court, M.D. Florida · filed 2012-12-13 · terminated 2013-08-23 · Contract: Other · judge: Gregory A. Presnell
No. 6:11-cv-02002 · District Court, M.D. Florida · filed 2011-12-16 · terminated 2014-01-10 · Insurance · judge: Gregory A. Presnell
No. 8:12-cv-01813 · District Court, M.D. Florida · filed 2012-08-10 · terminated 2014-02-12 · Contract: Other · judge: James S. Moody Jr.
No. 3:12-cv-00455 · District Court, E.D. Virginia · filed 2012-06-21 · terminated 2013-08-05 · Contract: Other · judge: John Adrian Gibney Jr.
No. 1:09-cv-00118 · District Court, S.D. New York · filed 2009-01-07 · terminated 2016-05-06 · 380 Personal Property: Other · judge: Victor Marrero
No. 1:12-cv-24561 · District Court, S.D. Florida · filed 2012-12-31 · terminated 2013-08-21 · 245 Tort Product Liability · judge: Jose E. Martinez
No. 9:12-cv-81300 · District Court, S.D. Florida · filed 2012-12-03 · terminated 2013-12-18 · Contract: Other · judge: Kenneth A. Marra
No. 1:12-cv-09423 · District Court, S.D. New York · filed 2012-12-28 · terminated 2013-01-03 · 190 Contract: Other · judge: Victor Marrero
No. 9:12-cv-80880 · District Court, S.D. Florida · filed 2012-08-17 · terminated 2013-05-22 · Contract: Other · judge: Robin Stacie Rosenbaum
No. 1:11-cv-00903 · District Court, S.D. New York · filed 2011-02-09 · terminated 2011-02-14 · 190 Contract: Other · judge: Victor Marrero
No. 2:12-cv-00595 · District Court, M.D. Florida · filed 2012-10-31 · terminated 2015-01-28 · 370 Other Fraud · judge: Sheri Polster Chappell
No. 1:12-cv-23927 · District Court, S.D. Florida · filed 2012-10-30 · terminated 2014-06-11 · 195 Contract Product Liability · judge: Patricia A. Seitz
No. 8:12-cv-00557 · District Court, M.D. Florida · filed 2012-03-14 · terminated 2015-02-10 · 850 Securities/Commodities · judge: James D. Whittemore
No. 12-01842 · United States Bankruptcy Court, S.D. Florida. · filed 2012-08-10 · terminated 2021-06-21 · judge: Laurel M. Isicoff
No. 24-01281 · United States Bankruptcy Court, D. New Jersey · filed 2024-05-16 · terminated 2024-10-18 · judge: Vincent F. Papalia
No. 23-13359 · United States Bankruptcy Court, D. New Jersey · filed 2023-04-23 · judge: Vincent F. Papalia
No. 5:07-cv-05658 · District Court, N.D. California · filed 2007-11-07 · terminated 2009-08-03 · 480 Consumer Credit · judge: James Ware
No. 1:09-cv-03701 · District Court, S.D. New York · filed 2009-04-10 · terminated 2015-12-04 · 850 Securities/Commodities · judge: James Paul Oetken
No. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali