20 dockets for “2015-066”
No. 1:17-bk-12566 · United States Bankruptcy Court, C.D. California · filed 2017-09-25 · terminated 2018-07-23 · judge: Martin R. Barash
No. 1:21-cv-00129 · District Court, S.D. Mississippi · filed 2021-04-14 · Civil Rights: Jobs
No. 2:20-cv-05124 · District Court, D. New Jersey · filed 2020-04-26 · 190 Contract: Other · judge: Julien Xavier Neals
No. 2:14-bk-20017 · United States Bankruptcy Court, S.D. West Virginia · filed 2014-01-17 · terminated 2019-02-22 · judge: Frank W. Volk USDJ
No. 19-01298 · United States Bankruptcy Court, S.D. Florida. · filed 2019-08-06 · terminated 2021-01-07 · 91 Declaratory judgment; 72 Injunctive relief - other; 13 Recovery of money/property - 548 fraudulent transfer; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 14 Recovery of money/property - other · judge: Mindy A. Mora
No. 1:20-cv-20753 · District Court, S.D. Florida · filed 2020-02-21 · terminated 2022-01-11 · 710 Labor: Fair Standards · judge: Joan A. Lenard
No. 2:20-cv-08696 · District Court, C.D. California · filed 2020-09-22 · terminated 2021-05-04 · 840 Trademark · judge: John F. Walter
No. 1:25-cv-04480 · District Court, District of Columbia · filed 2025-12-22 · 890 Other Statutory Actions · judge: Christopher Reid Cooper
No. 2:14-cv-07170 · District Court, D. New Jersey · filed 2014-11-17 · terminated 2015-08-04 · Contract: Franchise · judge: Kevin McNulty
No. 5:14-cv-00800 · District Court, C.D. California · filed 2014-04-23 · terminated 2015-02-19 · 440 Civil Rights: Other · judge: Manuel Lawrence Real
No. 1:18-cv-10124 · District Court, S.D. New York · filed 2018-11-01 · 370 Other fraud
No. 1:18-cv-10099 · District Court, S.D. New York · filed 2018-10-31 · 370 Other fraud
No. 1:18-cv-09838 · District Court, S.D. New York · filed 2018-10-25 · 370 Other fraud
No. 1:18-cv-09505 · District Court, S.D. New York · filed 2018-10-17 · terminated 2022-03-29 · Other Fraud
No. 1:18-cv-09497 · District Court, S.D. New York · filed 2018-10-17 · Other Fraud
No. 2:13-cv-01302 · District Court, E.D. Wisconsin · filed 2013-11-18 · terminated 2017-12-22 · 791 Labor: E.R.I.S.A. · judge: Pamela Pepper
No. 3:15-cr-00271 · District Court, N.D. California · filed 2015-05-19 · terminated 2015-09-22
No. 6:17-ap-00044 · United States Bankruptcy Court, M.D. Florida · filed 2017-04-07 · terminated 2020-02-11 · judge: Karen S. Jennemann
No. 1:18-cv-04538 · District Court, S.D. New York · filed 2018-05-22 · 370 Other Fraud
No. 2:16-cv-02162 · District Court, E.D. Pennsylvania · filed 2016-05-04 · terminated 2016-09-23 · Civil Rights: Other · judge: Mark A. Kearney