20 dockets for “43,617-CA”
No. 23-50437 · United States Bankruptcy Court, D. Delaware · filed 2023-07-12 · terminated 2024-07-08 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 1:22-cr-00673 · District Court, S.D. New York · filed 2022-12-09 · terminated 2024-04-01 · judge: Lewis A. Kaplan
No. 1:23-cv-00630 · District Court, D. Delaware · filed 2023-06-09 · terminated 2024-09-23 · Bankruptcy Appeal (801) · judge: Colm Felix Connolly
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 1:15-cv-24129 · District Court, S.D. Florida · filed 2015-11-04 · terminated 2017-01-20 · 710 Labor: Fair Standards · judge: Joan A. Lenard
No. 1:22-cr-00673 · District Court, S.D. New York · filed 2022-12-09 · terminated 2024-11-25 · judge: Lewis A. Kaplan
No. 2:06-cv-00693 · District Court, M.D. Alabama · filed 2006-08-07 · terminated 2008-08-05 · Prisoner: Civil Rights · judge: Ira De Ment
No. 1:05-cv-00762 · District Court, D. Delaware · filed 2005-11-01 · terminated 2007-11-20 · 890 Other Statutory Actions · judge: Sue Lewis Robinson
No. 1:14-cv-00953 · District Court, District of Columbia · filed 2014-06-05 · terminated 2019-05-23 · 890 Other Statutory Actions · judge: Trevor Neil McFadden
No. 1:03-md-01570 · District Court, S.D. New York · filed 2003-12-10 · terminated 2020-12-04 · 360 P.I.: Other · judge: George B. Daniels
No. 01-01139 · United States Bankruptcy Court, D. Delaware · filed 2001-04-02 · terminated 2014-12-15 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Ashely M. Chan
No. 10-04089 · United States Bankruptcy Court, S.D. New York · filed 2010-10-27 · terminated 2021-03-15 · judge: Cecelia G. Morris
No. 10-03635 · United States Bankruptcy Court, S.D. New York · filed 2010-09-21 · terminated 2011-10-28 · 11 Recovery of money/property - 542 turnover of property · judge: John P. Mastando III
No. 2:13-cv-14540 · District Court, E.D. Michigan · filed 2013-10-30 · terminated 2021-08-31 · Habeas Corpus (General)
No. 4:10-md-02185 · District Court, S.D. Texas · filed 2010-08-10 · terminated 2021-06-21 · 850 Securities/Commodities · judge: Keith P. Ellison
No. MDL No. 508 · United States Judicial Panel on Multidistrict Litigation · filed 1982-05-10 · terminated 1986-05-19 · judge: Robert F Collins
No. 3:18-cv-00731 · District Court, N.D. Texas · filed 2018-03-27 · terminated 2020-12-15 · 190 Contract: Other Contract · judge: Karen Gren Scholer
No. 2:10-cv-02215 · District Court, E.D. California · filed 2010-08-18 · terminated 2011-09-12 · Habeas Corpus (General) · judge: Morrison C. England Jr.
No. 1:05-cv-04622 · District Court, E.D. New York · filed 2005-09-29 · terminated 2019-03-31 · 890 Other Statutory Actions · judge: Dora L. Irizarry
No. 09-50026 · United States Bankruptcy Court, S.D. New York · filed 2009-06-01 · terminated 2021-06-14 · judge: Martin Glenn