20 dockets for “2021-000894”
No. 21-11567 · United States Bankruptcy Court, D. Delaware · filed 2021-12-10 · judge: Mary F. Walrath
No. 20-12377 · United States Bankruptcy Court, D. Colorado · filed 2020-04-01 · judge: Michael E. Romero
No. 18-21998 · United States Bankruptcy Court, E.D. Michigan · filed 2018-10-22
No. 18-41697 · United States Bankruptcy Court, E.D. Michigan · filed 2018-02-09
No. 18-03197 · United States Bankruptcy Court, E.D. Washington · filed 2018-11-19 · judge: Frederick P. Corbit
No. 1:23-cv-10858 · District Court, D. Massachusetts · filed 2023-04-21 · terminated 2024-03-31 · 850 Securities/Commodities · judge: Angel Kelley
No. 3:22-cv-01533 · District Court, D. Oregon · filed 2022-10-11 · terminated 2024-04-27 · 850 Securities/Commodities · judge: Youlee Yim You
No. 24-11686 · United States Bankruptcy Court, D. Delaware · filed 2024-08-12 · judge: J. Kate Stickles
No. 1:25-cv-25134 · District Court, S.D. Florida · filed 2025-11-06 · 440 Civil Rights: Other · judge: Beth Francine Bloom
No. 21-50964 · United States Bankruptcy Court, N.D. Georgia · filed 2021-02-03 · terminated 2025-02-12 · judge: Barbara Ellis-Monro
No. 20-12836 · United States Bankruptcy Court, D. Delaware · filed 2020-11-07 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Karen Owens
No. 2:21-cv-03382 · District Court, E.D. Pennsylvania · filed 2021-07-29 · terminated 2024-07-10 · 850 Other Statutes: Securities/Commodities · judge: Harvey Bartle III
No. 1:22-cv-01778 · District Court, S.D. New York · filed 2022-03-03 · terminated 2024-08-23 · Negotiable Instrument · judge: Edgardo Ramos
No. 2:20-cv-01958 · District Court, D. Nevada · filed 2020-10-22 · terminated 2024-02-26 · 850 Securities/Commodities · judge: Cristina D. Silva
No. 21-10527 · United States Bankruptcy Court, D. Delaware · filed 2021-03-08 · judge: John Dorsey
No. 6:20-bk-03355 · United States Bankruptcy Court, M.D. Florida · filed 2020-06-15 · terminated 2022-04-28 · judge: Grace E. Robson
No. 8:25-cv-01319 · District Court, C.D. California · filed 2025-06-18 · terminated 2025-08-14 · judge: David O. Carter
No. 2:20-cv-00416 · District Court, W.D. Washington · filed 2020-03-16 · terminated 2022-01-07 · Contract: Marine · judge: Ricardo S. Martinez
No. 1:19-cv-01224 · District Court, D. Colorado · filed 2019-04-25 · terminated 2021-05-03 · 370 Other Fraud · judge: Richard Brooke Jackson
No. 1:24-cv-03287 · District Court, S.D. New York · filed 2024-04-30 · Contract: Recovery/Enforcement · judge: Vernon Speede Broderick