20 dockets for “2022-000695”
No. 1:25-cv-00105 · District Court, District of Columbia · filed 2025-01-14 · 850 Securities/Commodities · judge: Sparkle L. Sooknanan
No. 1:24-cv-07696 · District Court, N.D. Illinois · filed 2024-08-26 · 850 Securities/Commodities · judge: Sara Lee Ellis
No. 1:23-cv-21773 · District Court, S.D. Florida · filed 2023-05-11 · terminated 2024-09-13 · 850 Securities/Commodities · judge: Kevin Michael Moore
No. 18-17732 · United States Bankruptcy Court, D. New Jersey · filed 2018-04-18
No. 1:22-cv-00449 · District Court, E.D. Virginia · filed 2022-04-22 · terminated 2024-04-16 · 850 Securities/Commodities · judge: Rossie David Alston Jr.
No. 3:23-mc-80253 · District Court, N.D. California · filed 2023-10-05 · terminated 2024-05-14 · 890 Other Statutory Actions · judge: Jacquelyn Scott Corley
No. 1:22-cv-03026 · District Court, S.D. New York · filed 2022-04-12 · Securities/Commodities · judge: Andrew Lamar Carter Jr.
No. 24-01360 · United States Bankruptcy Court, D. New Jersey · filed 2024-05-17 · 11 Recovery of money/property - 542 turnover of property; 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Vincent F. Papalia
No. 16-04967 · United States Bankruptcy Court, N.D. Alabama · filed 2016-12-01
No. 19-11466 · United States Bankruptcy Court, D. Delaware · filed 2019-06-30 · 91 Declaratory judgment · judge: Mary F. Walrath
No. 8:23-ap-01124 · United States Bankruptcy Court, C.D. California · filed 2023-11-06 · 13 Recovery of money/property - 548 fraudulent transfer · judge: Scott C. Clarkson
No. 2:22-cv-09311 · District Court, C.D. California · filed 2022-12-23 · 850 Securities/Commodities · judge: George H. Wu
No. 24-42473 · United States Bankruptcy Court, E.D. Missouri · filed 2024-07-16 · judge: Kathy Surratt-States
No. 22-11257 · United States Bankruptcy Court, D. Delaware · filed 2022-12-09 · judge: Karen Owens
No. 3:22-cv-05937 · District Court, N.D. California · filed 2022-10-10 · 850 Securities/Commodities · judge: Charles R. Breyer
No. 24-03136 · United States Bankruptcy Court, S.D. Texas · filed 2024-07-05 · terminated 2024-08-09 · 21 Validity, priority or extent of lien or other interest in property · judge: Eduardo V. Rodriguez
No. 24-01336 · United States Bankruptcy Court, D. New Jersey · filed 2024-05-17 · 11 Recovery of money/property - 542 turnover of property; 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Vincent F. Papalia
No. 1:25-cv-25134 · District Court, S.D. Florida · filed 2025-11-06 · 440 Civil Rights: Other · judge: Beth Francine Bloom
No. 24-01259 · United States Bankruptcy Court, D. New Jersey · filed 2024-05-16 · judge: Vincent F. Papalia
No. 3:23-cv-03431 · District Court, N.D. California · filed 2023-07-10 · 850 Securities/Commodities · judge: Rita F. Lin