20 dockets for “4-24-0220”
No. 6:20-bk-02159 · United States Bankruptcy Court, M.D. Florida · filed 2020-04-10 · terminated 2021-05-27 · judge: Lori Virginia Vaughan
No. 3:19-cr-04488 · District Court, S.D. California · filed 2019-11-06 · judge: Janis Lynn Sammartino
No. 3:19-cr-04488 · District Court, S.D. California · filed 2019-11-06 · judge: Janis Lynn Sammartino
No. 2:25-cv-01781 · District Court, W.D. Washington · filed 2025-09-12 · Civil Rights: Other · judge: John H. Chun
No. 2:23-cv-00242 · District Court, W.D. Washington · filed 2023-02-23 · terminated 2023-03-24 · Civil Rights: Other · judge: Richard A. Jones
No. 2:21-cv-01156 · District Court, W.D. Washington · filed 2021-08-26 · terminated 2023-05-25 · P.I.: Other · judge: Ricardo S. Martinez
No. 1:20-cv-08082 · District Court, S.D. New York · filed 2020-09-30 · Securities/Commodities · judge: Dale E. Ho
No. 1-22-43000 · United States Bankruptcy Court, E.D. New York · filed 2022-12-02 · terminated 2023-10-17 · judge: Nancy H. Lord
No. 3:05-cv-05097 · District Court, W.D. Washington · filed 2005-02-04 · terminated 2005-08-12 · Civil Rights: Other · judge: J Kelley Arnold
No. 1:08-cv-00706 · District Court, District of Columbia · filed 2008-04-24 · terminated 2012-02-21 · Civil Rights: Other · judge: Ricardo M. Urbina
No. 1:13-cv-08117 · District Court, S.D. New York · filed 2013-11-13 · terminated 2015-03-30 · 555 Prisoner: Prison Condition · judge: Alison Julie Nathan
No. 05-44481 · United States Bankruptcy Court, S.D. New York · filed 2005-10-08 · terminated 2021-03-02 · judge: Robert D. Drain
No. 2:18-cv-00729 · District Court, C.D. California · filed 2018-01-29 · terminated 2019-03-06 · 850 Securities/Commodities · judge: John Arnold Kronstadt
No. 2:11-cv-02747 · District Court, C.D. California · filed 2011-03-31 · terminated 2011-05-23 · 470 Racketeer/Corrupt Organization · judge: George H. Wu
No. 1:05-cv-07446 · District Court, S.D. New York · filed 2005-08-23 · terminated 2007-11-08 · 850 Securities, Commodities, Exchange · judge: Colleen McMahon
No. 1:06-cv-00397 · District Court, N.D. Illinois · filed 2006-01-23 · terminated 2007-07-31 · 830 Patent · judge: Robert William Gettleman
No. 08-21865 · United States Bankruptcy Court, N.D. Illinois · filed 2008-08-20 · terminated 2008-12-01 · judge: A. Benjamin Goldgar
No. 2:06-cv-00343 · District Court, D. New Jersey · filed 2006-01-24 · terminated 2006-04-24 · 830 Patent · judge: Joseph A. Greenaway Jr.
No. 10-14771 · United States Bankruptcy Court, N.D. Illinois · filed 2010-04-02 · terminated 2013-05-09
No. 09-03371 · United States Bankruptcy Court, N.D. Illinois · filed 2009-02-03 · terminated 2009-05-22 · judge: Pamela S. Hollis