20 dockets for “15 Civ. 6609 (VM)”
No. 1:17-cv-06609 · District Court, E.D. New York · filed 2017-11-13 · P.I.: Other
No. 24-607 · Court of Appeals for the Second Circuit · filed 2024-03-05
No. 1:25-cv-00863 · District Court, S.D. New York · filed 2025-01-29 · 850 Securities/Commodities · judge: Alvin K. Hellerstein
No. 1:26-cv-00050 · District Court, S.D. New York · filed 2026-01-05 · 850 Securities/Commodities · judge: Mary Kay Vyskocil
No. 3:22-cv-00128 · District Court, D. Connecticut · filed 2022-01-24 · terminated 2022-05-27 · 470 Racketeer/Corrupt Organization · judge: Victor Allen Bolden
No. 1:24-cv-04108 · District Court, S.D. New York · filed 2024-05-29 · 480 Consumer Credit · judge: Andrew Lamar Carter Jr.
No. 4:18-cv-00442 · District Court, E.D. Texas · filed 2018-06-21 · terminated 2020-10-29 · 320 Assault Libel & Slander · judge: Amos Louis Mazzant III
No. 1:24-cv-09715 · District Court, S.D. New York · filed 2024-12-17 · terminated 2026-03-19 · 850 Securities/Commodities · judge: Denise Cote
No. 8:23-cv-02474 · District Court, D. Maryland · filed 2023-09-12 · 850 Securities/Commodities · judge: Matthew J. Maddox
No. 1:22-cv-08172 · District Court, S.D. New York · filed 2022-09-23 · terminated 2025-03-18 · Securities/Commodities · judge: Katherine Polk Failla
No. 2:23-cv-02370 · District Court, E.D. New York · filed 2023-03-28 · Racketeer/Corrupt Organization · judge: Sanket J. Bulsara
No. 1:22-cv-02552 · District Court, S.D. New York · filed 2022-03-29 · terminated 2023-10-31 · Labor: Fair Standards · judge: Katherine Polk Failla
No. 4:15-cv-06314 · District Court, N.D. California · filed 2015-12-30 · terminated 2019-08-15 · 890 Other Statutory Actions · judge: Yvonne Gonzalez Rogers
No. 3:19-cv-01651 · District Court, N.D. California · filed 2019-03-29 · terminated 2023-10-10 · 850 Securities/Commodities · judge: William Horsley Orrick III
No. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali
No. 6:19-cv-00619 · District Court, M.D. Florida · filed 2019-03-29 · terminated 2021-08-02 · 850 Securities/Commodities · judge: Paul Gregory Byron
No. 2:22-cv-08909 · District Court, C.D. California · filed 2022-12-08 · 850 Securities/Commodities · judge: Fernando Manzano Olguin
No. 1:22-cv-08728 · District Court, S.D. New York · filed 2022-10-13 · terminated 2025-07-10 · 470 Racketeer/Corrupt Organization · judge: Paul G. Gardephe
No. 1:13-cv-07945 · District Court, N.D. Illinois · filed 2013-11-05 · terminated 2015-09-11 · 850 Securities/Commodities · judge: Ronald A. Guzman
No. 1:19-cv-08030 · District Court, S.D. New York · filed 2019-08-28 · terminated 2022-11-16 · 850 Securities/Commodities · judge: Katherine Polk Failla