20 dockets for “2020-260”
No. 1:22-cv-00985 · District Court, E.D. New York · filed 2022-02-23 · 190 Contract: Other · judge: Pamela Ki Mai Chen
No. 2:19-cr-00091 · District Court, E.D. California · filed 2019-05-30
No. 20-01947 · United States Bankruptcy Court, W.D. Michigan · filed 2020-06-03 · judge: James W. Boyd
No. 3:23-cr-08043 · District Court, D. Arizona · filed 2023-03-14 · terminated 2026-05-11 · judge: Douglas Leroy Rayes
No. 1:20-cv-09568 · District Court, S.D. New York · filed 2020-11-13 · terminated 2025-03-27 · 850 Securities/Commodities · judge: George B. Daniels
No. 3:22-cv-00033 · District Court, D. Connecticut · filed 2022-01-07 · terminated 2024-03-11 · 791 Labor: E.R.I.S.A. · judge: Kari Anne Dooley
No. 21-10527 · United States Bankruptcy Court, D. Delaware · filed 2021-03-08 · judge: John Dorsey
No. 1:15-cv-11639 · District Court, N.D. Illinois · filed 2015-12-24 · P.I.: Assault Libel & Slander
No. 23-07006 · United States Bankruptcy Court, D. North Dakota · filed 2023-05-12 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Shon Kaelberer Hastings
No. 19-13688 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2019-06-06
No. 18-42513 · United States Bankruptcy Court, E.D. Texas · filed 2018-11-05 · terminated 2021-09-30 · judge: Brenda T. Rhoades
No. 1:19-bk-11093 · United States Bankruptcy Court, S.D. Ohio · filed 2019-03-28 · terminated 2021-10-12 · judge: Jeffery P. Hopkins
No. 19-12048 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2019-04-01
No. 17-18454 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2017-12-16
No. 1:22-cv-01129 · District Court, D. Colorado · filed 2022-05-05 · terminated 2025-06-24 · 320 Assault Libel & Slander · judge: Nina Y. Wang
No. 17-10142 · United States Bankruptcy Court, D. New Jersey · filed 2017-01-04
No. 21-10699 · United States Bankruptcy Court, S.D. New York · filed 2021-04-13 · 12 Recovery of money/property - 547 preference · judge: David S. Jones
No. 4:23-cv-02886 · District Court, S.D. Texas · filed 2023-08-07 · 440 Civil Rights: Other · judge: Keith P. Ellison
No. 1:21-cv-00036 · District Court, S.D. New York · filed 2021-01-04 · terminated 2022-04-20 · 850 Securities/Commodities · judge: Lewis Jeffrey Liman
No. 1:20-cr-00292 · District Court, S.D. New York · filed 2020-06-08 · judge: P. Kevin Castel