Dockets · case filings & proceedings

Search the docket record — the list of filings and proceedings in a case — from PACER's open RECAP mirror (CourtListener / Free Law Project), à la Justia dockets. Facts only — case name, docket number, court, dates, assigned judge. We surface the published docket metadata and never reconstruct sealed material.

20 dockets for “18-8311”

Howard P. Magaliff, Chapter 7 Trustee of Allways E v. Freedom Financial Consulting, Inc.

No. 18-08311 · United States Bankruptcy Court, S.D. New York · filed 2018-12-09 · terminated 2020-08-04 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Robert D. Drain

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META Advisors LLC on behalf of G-Estate Management v. Pacific Apparel Mfg.

No. 18-08311 · United States Bankruptcy Court, D. Nebraska · filed 2018-09-24 · terminated 2019-04-22

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Triniece Yarbrough

No. 18-08311 · United States Bankruptcy Court, N.D. Illinois · filed 2018-03-22 · terminated 2018-09-13

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United States v. Morales-Agustin

No. 5:18-po-08311 · District Court, S.D. Texas · filed 2018-11-11 · terminated 2018-11-13

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United States v. Kestrel Transport Llc

No. 1:18-po-08311 · District Court, E.D. Washington · filed 2018-10-25 · terminated 2019-10-08

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Hebert v. Asher

No. 3:18-cv-08311 · District Court, D. Arizona · filed 2018-11-05 · terminated 2019-03-12 · 555 Prisoner - prison condition · judge: Dominic William Lanza

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Chastain v. CitiBank National Association

No. 1:18-cv-08311 · District Court, S.D. New York · filed 2018-09-12 · terminated 2018-11-21 · 480 Consumer Credit · judge: Paul Adam Engelmayer

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United States v. Salgado-Bejarano

No. 2:18-mj-08311 · District Court, W.D. Texas · filed 2018-09-12 · terminated 2018-09-25

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United States v. Leon

No. 2:18-mj-08311 · District Court, S.D. California · filed 2018-02-16 · terminated 2018-03-15

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Katia Perdomo

No. 8:18-bk-08311 · United States Bankruptcy Court, M.D. Florida · filed 2018-09-28 · terminated 2020-02-05 · judge: Roberta A. Colton

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Edge v. Sanofi US Services Inc

No. 2:18-cv-08311 · District Court, E.D. Louisiana · filed 2018-08-31 · 367 Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability

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WRIGHT v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

No. 1:18-cv-08311 · District Court, D. New Jersey · filed 2018-04-25 · terminated 2019-10-30 · 370 Other Fraud · judge: Renee Marie Bumb

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ALEXIS L. WALLIN

No. 0:18-bk-08311 · United States Bankruptcy Court, D. Arizona · filed 2018-07-13 · terminated 2020-03-30

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United States v. Lopez-Morales

No. 7:18-po-08311 · District Court, S.D. Texas · filed 2018-07-18 · terminated 2018-07-18

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United States v. Toledo Pablo

No. 2:18-mj-08311 · District Court, D. Arizona · filed 2018-08-27 · terminated 2018-10-09

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PATRICIA ANN HARRIS

No. 3:18-bk-08311 · United States Bankruptcy Court, M.D. Tennessee · filed 2018-12-17 · terminated 2019-03-15 · judge: Marian Harrison

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United States v. Martinez-Castruita

No. 3:18-mj-08311 · District Court, W.D. Texas · filed 2018-11-14 · terminated 2018-11-14

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United States of America v. University of Southern California

No. 2:18-cv-08311 · District Court, C.D. California · filed 2018-09-26 · terminated 2026-06-17 · 375 Other Statutes: False Claims Act · judge: Wesley L. Hsu

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United States v. Martinez-Castruita

No. 3:18-mj-08311 · District Court, W.D. Texas · filed 2018-11-14 · terminated 2018-11-14

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United States v. Pen Register Device, Enhanced Caller ID Special Calling Feature and a Trap and Trace Device

No. 9:18-mj-08311 · District Court, S.D. Florida · filed 2018-06-29 · terminated 2018-06-29

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