20 dockets for “2008-900”
No. 06-56237 · Court of Appeals for the Ninth Circuit · filed 2006-09-08 · terminated 2008-11-05 · 3840 Trademark
No. 06-55936 · Court of Appeals for the Ninth Circuit · filed 2006-07-10 · terminated 2008-03-25 · 4110 Insurance
No. 1:13-cr-00168 · District Court, D. Colorado · filed 2013-04-25 · terminated 2014-02-05 · judge: Richard Brooke Jackson
No. 1:10-cv-03138 · District Court, N.D. Georgia · filed 2010-09-30 · terminated 2012-05-22 · 370 Other Fraud · judge: Robert L. Vining Jr.
No. 20-11177 · United States Bankruptcy Court, D. Delaware · filed 2020-05-20 · judge: Karen Owens
No. 1:08-cv-06171 · District Court, S.D. New York · filed 2008-07-07 · terminated 2011-03-31 · 850 Securities/Commodities · judge: Richard Joseph Sullivan
No. 08-35653 · United States Bankruptcy Court, E.D. Virginia · filed 2008-11-10 · terminated 2024-12-19 · judge: Kevin R. Huennekens
No. 1:11-cv-01646 · District Court, S.D. New York · filed 2011-03-09 · terminated 2015-01-30 · 850 Securities/Commodities · judge: Lewis A. Kaplan
No. 08-35419 · United States Bankruptcy Court, D. Minnesota · filed 2008-10-17 · terminated 2009-02-02 · judge: Gregory F Kishel
No. 3:09-cv-05473 · District Court, N.D. California · filed 2009-11-18 · terminated 2013-07-05 · 850 Securities/Commodities · judge: Richard G. Seeborg
No. 1:10-cv-00376 · District Court, S.D. New York · filed 2010-01-15 · terminated 2010-05-21 · 850 Securities/Commodities · judge: Robert Workman Sweet
No. 08-01789 · United States Bankruptcy Court, S.D. New York · filed 2008-12-11 · terminated 2018-02-07 · SS SIPA Case - 15 U.S.C. 78aaa et.seq. · judge: Lisa G. Beckerman
No. 5:18-cr-00258 · District Court, N.D. California · filed 2018-06-14 · terminated 2022-11-18 · judge: Edward John Davila
No. 08-12180 · United States Bankruptcy Court, D. Delaware · filed 2008-09-24 · terminated 2020-04-03 · judge: Brendan L. Shannon
No. 08-13555 · United States Bankruptcy Court, S.D. New York · filed 2008-09-15 · terminated 2017-07-17 · judge: Martin Glenn
No. 2:16-cv-00237 · District Court, C.D. California · filed 2016-01-12 · terminated 2020-05-11 · 440 Civil Rights: Other · judge: John Arnold Kronstadt
No. 10-12828 · United States Bankruptcy Court, N.D. Georgia · filed 2010-07-30 · terminated 2015-07-16 · judge: W. Homer Drake
No. 1:10-cv-03461 · District Court, S.D. New York · filed 2010-04-26 · terminated 2023-11-17 · 850 Securities/Commodities · judge: Paul Austin Crotty
No. 1:08-cv-02884 · District Court, N.D. Illinois · filed 2008-05-19 · terminated 2008-07-14 · 890 Other statutory actions · judge: Joan B. Gottschall
No. 4:07-cv-04972 · District Court, N.D. California · filed 2007-09-26 · terminated 2010-04-16 · 890 Other Statutory Actions · judge: Claudia Ann Wilken