14 dockets for “37207-3”
No. 8:21-ap-01084 · United States Bankruptcy Court, C.D. California · filed 2021-09-17 · terminated 2023-04-03 · 41 Objection / revocation of discharge - 727(c),(d),(e); 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 68 Dischargeability - 523(a)(6), willful and malicious injury; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny · judge: Scott C. Clarkson
No. 3:22-cr-00327 · District Court, M.D. Tennessee · filed 2022-10-03 · terminated 2024-10-17 · judge: Aleta Arthur Trauger
No. 3:22-cr-00327 · District Court, M.D. Tennessee · filed 2022-10-03 · terminated 2024-10-17 · judge: Aleta Arthur Trauger
No. 3:20-cv-01098 · District Court, M.D. Tennessee · filed 2020-12-22 · terminated 2023-10-31 · Civil Rights: Americans with Disabilities - Other · judge: William Lynn Campbell Jr.
No. 3:21-cv-00395 · District Court, M.D. Tennessee · filed 2021-05-17 · terminated 2023-08-09 · 442 Civil Rights: Jobs · judge: Aleta Arthur Trauger
No. 5:19-cv-00015 · District Court, W.D. Kentucky · filed 2019-02-08 · terminated 2019-05-22 · 470 Racketeer/Corrupt Organization · judge: Thomas B. Russell
No. 3:21-cv-00139 · District Court, M.D. Tennessee · filed 2021-02-19 · terminated 2021-08-26 · 190 Contract: Other · judge: Marvin E. Aspen
No. 3:13-bk-08657 · United States Bankruptcy Court, M.D. Tennessee · filed 2013-10-02 · terminated 2017-03-23 · (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud), 67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (PURYEAR, DANIEL) (Entered: 01/03/2014) · judge: Marian Harrison
No. 11-23640 · United States Bankruptcy Court, N.D. Illinois · filed 2011-06-03 · terminated 2011-10-12 · judge: Pamela S. Hollis
No. 14-24520 · United States Bankruptcy Court, N.D. Illinois · filed 2014-07-01 · terminated 2014-08-28
No. 2:13-bk-05145 · United States Bankruptcy Court, M.D. Florida · filed 2013-04-19 · terminated 2018-12-06
No. 8:20-bk-03608 · United States Bankruptcy Court, M.D. Florida · filed 2020-05-06 · terminated 2025-08-12 · judge: Catherine Peek McEwen
No. 23-10423 · United States Bankruptcy Court, D. Nevada · filed 2023-02-07 · judge: Mike K. Nakagawa
No. 08-01789 · United States Bankruptcy Court, S.D. New York · filed 2008-12-11 · terminated 2018-02-07 · SS SIPA Case - 15 U.S.C. 78aaa et.seq. · judge: Lisa G. Beckerman