20 dockets for “4-03-0004 Rel”
No. 5:25-cv-00182 · District Court, N.D. West Virginia · filed 2025-08-15 · 470 Racketeer/Corrupt Organization · judge: John Preston Bailey
No. 3:26-cv-01071 · District Court, D. Puerto Rico · filed 2026-02-09 · 890 Other Statutory Actions · judge: Gina R. Mendez-Miro
No. 2:22-cv-01753 · District Court, D. Nevada · filed 2022-10-19 · Prisoner: Civil Rights · judge: Jennifer Anna Dorsey
No. 4:25-cv-04189 · District Court, C.D. Illinois · filed 2025-10-23 · terminated 2025-11-26 · 893 Environmental Matters · judge: Sara Lynn Darrow
No. 3:19-cv-00091 · District Court, N.D. Mississippi · filed 2019-04-23 · terminated 2022-03-30 · Qui Tam (31 U.S.C. § 3729(a)) · judge: Glen H. Davidson
No. 1:16-cv-01960 · District Court, S.D. New York · filed 2016-03-16 · terminated 2020-06-05 · Other Statutes: False Claims Act · judge: Louis Lee Stanton
No. 2:23-cv-04547 · District Court, C.D. California · filed 2023-06-09 · 790 Labor: Other · judge: Dale S. Fischer
No. 2:24-cv-06139 · District Court, C.D. California · filed 2024-07-22 · terminated 2024-11-08 · 791 Labor: E.R.I.S.A. · judge: Fernando Lazoro Aenlle-Rocha
No. 1:23-cv-00329 · District Court, E.D. Texas · filed 2020-04-29 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Michael Joseph Truncale
No. 2:24-cv-05680 · District Court, C.D. California · filed 2024-07-05 · terminated 2024-10-24 · 442 Civil Rights: Jobs · judge: Fernando Lazoro Aenlle-Rocha
No. 21-50359 · United States Bankruptcy Court, D. Delaware · filed 2021-04-20 · terminated 2022-01-14 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: John Dorsey
No. 2:23-cv-10518 · District Court, E.D. Michigan · filed 2023-03-03 · terminated 2024-02-08 · 530 Habeas Corpus (General) · judge: Stephen J. Murphy III
No. 4:12-cv-02988 · District Court, S.D. Texas · filed 2012-10-04 · terminated 2014-10-16 · 890 Other Statutory Actions · judge: Simeon Timothy Lake III
No. 2:25-cv-04678 · District Court, C.D. California · filed 2025-05-22 · Labor: Other · judge: Fernando Lazoro Aenlle-Rocha
No. 3:22-cv-01136 · District Court, N.D. California · filed 2022-02-24 · terminated 2023-03-17 · 790 Labor: Other · judge: William Horsley Orrick III
No. 5:22-cv-01510 · District Court, C.D. California · filed 2022-08-26 · terminated 2022-09-28 · 790 Labor: Other · judge: Fernando Lazoro Aenlle-Rocha
No. 1:12-cv-01422 · District Court, S.D. New York · filed 2012-02-24 · terminated 2014-07-31 · Banks and Banking · judge: Jed Saul Rakoff
No. 5:23-cv-00329 · District Court, C.D. California · filed 2023-02-24 · terminated 2023-04-25 · 790 Labor: Other · judge: Fred W. Slaughter
No. 2:23-cv-00618 · District Court, C.D. California · filed 2023-01-26 · terminated 2025-01-06 · Airplane · judge: Fernando Lazoro Aenlle-Rocha
No. 8:23-cv-00734 · District Court, C.D. California · filed 2023-04-27 · Civil Rights: Jobs · judge: Fred W. Slaughter