20 dockets for “2-00-0695”
No. 1-20-10322 · United States Bankruptcy Court, W.D. New York · filed 2020-02-28 · judge: Carl L. Bucki
No. 3:04-cr-02279 · District Court, S.D. California · filed 2004-08-25 · terminated 2005-04-28 · judge: Marilyn L. Huff
No. 3:19-cv-00091 · District Court, N.D. Mississippi · filed 2019-04-23 · terminated 2022-03-30 · Qui Tam (31 U.S.C. § 3729(a)) · judge: Glen H. Davidson
No. 20-12345 · United States Bankruptcy Court, S.D. New York · filed 2020-10-01 · terminated 2026-04-09 · judge: Martin Glenn
No. 22-41079 · United States Bankruptcy Court, N.D. California · filed 2022-09-19 · judge: William J. Lafferty
No. 2-19-20905 · United States Bankruptcy Court, W.D. New York · filed 2019-09-12 · terminated 2026-01-29 · judge: Warren
No. 21-20687 · United States Bankruptcy Court, D. Connecticut · filed 2021-07-15 · judge: James J. Tancredi
No. 25-26876 · United States Bankruptcy Court, E.D. California · filed 2025-12-08 · judge: Christopher D. Jaime
No. 21-03004 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-07-07 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property · judge: Stacey G.C. Jernigan
No. 2:24-md-03094 · District Court, E.D. Pennsylvania · filed 2024-02-05 · 367 P.I.: Health Care/Pharmaceutical Personal Injury Product Liability · judge: Karen Spencer Marston
No. 21-03006 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-08-30 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 21-03007 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-08-30 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 3:21-cv-00881 · District Court, N.D. Texas · filed 2021-04-18 · terminated 2024-12-23 · 423 Bankruptcy: Withdrawal 28 USC 157 · judge: Brantley David Starr
No. 21-03005 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-08-30 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 21-03003 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-07-07 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 23-11962 · United States Bankruptcy Court, D. Delaware · filed 2023-12-08 · judge: Thomas M. Horan
No. 2:26-cr-00395 · District Court, C.D. California · filed 2026-06-17
No. 2:26-mj-02611 · District Court, C.D. California · filed 2026-05-01
No. 2:26-mj-02611 · District Court, C.D. California · filed 2026-05-01
No. 07-10416 · United States Bankruptcy Court, D. Delaware · filed 2007-04-02 · terminated 2016-08-26 · judge: Brendan L. Shannon