20 dockets for “2-05-0100 Rel”
No. 09-14814 · United States Bankruptcy Court, D. Nevada · filed 2009-03-31 · terminated 2017-02-10 · judge: Gregg W. Zive
No. 1:18-cr-00469 · District Court, M.D. Alabama · filed 2018-10-31 · terminated 2022-04-12
No. 2:14-cr-00648 · District Court, M.D. Alabama · filed 2014-12-16 · terminated 2016-05-09
No. 26-03011 · United States Bankruptcy Court, N.D. Indiana · filed 2026-04-06 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Paul E. Singleton
No. 1:13-cr-00284 · District Court, M.D. Alabama · filed 2013-11-14 · terminated 2014-05-22
No. 3:13-cr-00291 · District Court, M.D. Alabama · filed 2013-11-14 · terminated 2014-05-02
No. 1:23-cv-12050 · District Court, E.D. Michigan · filed 2023-08-13 · terminated 2025-03-31 · 370 Other Fraud · judge: Thomas Lamson Ludington
No. 21-04071 · United States Bankruptcy Court, N.D. Texas · filed 2021-11-01 · terminated 2021-06-24 · 01 Determination of removed claim or cause · judge: Edward L. Morris
No. 2:06-cv-05724 · District Court, S.D. New York · filed 2006-07-28 · terminated 2009-08-31 · 120 Marine contract actions
No. 3:23-cv-04910 · District Court, N.D. California · filed 2023-09-25 · 896 Other Statutes: Arbitration · judge: Susan Yvonne Illston
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 8:15-bk-13011 · United States Bankruptcy Court, C.D. California · filed 2015-06-15 · terminated 2017-08-09 · judge: Erithe A. Smith
No. 19-11915 · United States Bankruptcy Court, D. Delaware · filed 2019-08-30 · judge: Brendan L. Shannon
No. 22-10964 · United States Bankruptcy Court, S.D. New York · filed 2022-07-13 · 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other · judge: Martin Glenn
No. 3:20-cv-09241 · District Court, N.D. California · filed 2020-12-21 · terminated 2022-01-10 · 850 Securities/Commodities · judge: Vince Girdhari Chhabria
No. 21-20622 · United States Bankruptcy Court, S.D. Florida. · filed 2021-11-05 · terminated 2022-08-23 · 21 Validity, priority or extent of lien or other interest in property; 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Peter D. Russin
No. 2:22-cv-01159 · District Court, D. Nevada · filed 2022-07-20 · Securities/Commodities · judge: Richard Franklin Boulware II
No. 18-31038 · United States Bankruptcy Court, N.D. California · filed 2018-09-21 · terminated 2021-09-10 · judge: Hannah L. Blumenstiel
No. 24-80122 · United States Bankruptcy Court, S.D. Texas · filed 2024-05-06 · judge: Alfredo R. Perez
No. 22-10381 · United States Bankruptcy Court, N.D. California · filed 2022-09-29 · terminated 2024-05-06 · judge: Charles Novack