20 dockets for “2016-1200”
No. 3:16-cv-00842 · District Court, M.D. Louisiana · filed 2016-12-13 · terminated 2020-10-09 · 446 Civil Rights: Americans with Disabilities - Other · judge: Scott D. Johnson
No. 1:19-cv-00980 · District Court, S.D. New York · filed 2019-01-31 · terminated 2020-08-11 · 850 Securities/Commodities · judge: James Paul Oetken
No. 3:20-cr-00242 · District Court, D. Connecticut · filed 2020-12-07 · terminated 2021-06-25 · judge: Jeffrey Alker Meyer
No. 3:23-cv-00061 · District Court, S.D. California · filed 2023-01-12 · terminated 2025-04-03 · Other Fraud · judge: Ruth Bermudez Montenegro
No. 1:14-ml-02570 · District Court, S.D. Indiana · filed 2014-10-15 · 367 Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability · judge: Richard L. Young
No. 14-25806 · United States Bankruptcy Court, D. New Jersey · filed 2014-07-31 · terminated 2019-10-10 · judge: Andrew B. Altenburg Jr.
No. 17-01804 · United States Bankruptcy Court, N.D. Illinois · filed 2017-01-21 · terminated 2017-04-28
No. 16-82378 · United States Bankruptcy Court, N.D. Illinois · filed 2016-10-11 · terminated 2017-03-13
No. 1:19-cv-00200 · District Court, D. Rhode Island · filed 2019-04-22 · terminated 2021-02-19 · 440 Civil Rights: Other · judge: John James McConnell Jr.
No. 3:16-cv-01081 · District Court, M.D. Florida · filed 2016-08-26 · terminated 2017-03-13 · 360 P.I.: Other · judge: Marcia Morales Howard
No. 2:16-cv-03092 · District Court, D. Arizona · filed 2016-09-12 · terminated 2016-09-30 · 320 Personal Injury: Assault Libel & Slander · judge: Eileen S. Willett
No. 15-32674 · United States Bankruptcy Court, W.D. Kentucky · filed 2015-08-19 · terminated 2021-11-16 · judge: Joan A. Lloyd
No. 3:20-cv-00171 · District Court, D. Oregon · filed 2020-01-30 · terminated 2021-05-12 · 850 Securities/Commodities · judge: John V. Acosta
No. 1:21-cv-10479 · District Court, D. Massachusetts · filed 2021-03-19 · terminated 2022-09-12 · 850 Securities/Commodities · judge: Indira Talwani
No. 16-15414 · United States Bankruptcy Court, D. New Jersey · filed 2016-03-22 · terminated 2018-02-01 · judge: Vincent F. Papalia
No. 15-21301 · United States Bankruptcy Court, S.D. Florida. · filed 2015-06-23 · terminated 2021-10-27 · judge: Laurel M. Isicoff
No. 1:13-cr-00058 · District Court, S.D. New York · filed 2013-01-23
No. 2:19-cr-00295 · District Court, D. Nevada · filed 2019-11-12 · terminated 2023-09-15 · judge: Gloria Maria Navarro
No. 1:19-cr-00366 · District Court, S.D. New York · filed 2019-05-21 · terminated 2022-02-07 · judge: Lorna Gail Schofield
No. 1:23-cv-00225 · District Court, E.D. Tennessee · filed 2023-09-29 · terminated 2024-08-02 · 893 Environmental Matters · judge: J. Ronnie Greer