20 dockets for “5-17-0068”
No. 24-16894 · United States Bankruptcy Court, D. Maryland · filed 2024-08-15 · judge: Maria Ellena Chavez-Ruark
No. 5:17-cr-00068 · District Court, E.D. Kentucky · filed 2017-05-25 · terminated 2017-11-09
No. 24-13584 · United States Bankruptcy Court, S.D. Florida. · filed 2024-04-15 · terminated 2026-01-13 · judge: Mindy A. Mora
No. 5:17-cv-00068 · District Court, N.D. West Virginia · filed 2017-05-18 · terminated 2017-07-10 · 190 Contract: Other · judge: Frederick Pfarr Stamp Jr.
No. 4:22-cv-00158 · District Court, E.D. Missouri · filed 2022-02-09 · terminated 2026-03-27 · 555 Prisoner Petitions - Prison Conditions · judge: Stephen R. Welby
No. 3:16-cv-03111 · District Court, N.D. Texas · filed 2016-11-07 · terminated 2026-06-26 · Other Statutes: Securities/Commodities/Exchange · judge: James E. Kinkeade
No. 8:25-ap-01043 · United States Bankruptcy Court, C.D. California · filed 2025-03-01 · terminated 2026-03-09 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Scott C. Clarkson
No. 1:23-cv-06351 · District Court, S.D. New York · filed 2023-07-21 · Contract: Marine · judge: Lewis Jeffrey Liman
No. 6:23-cv-01082 · District Court, M.D. Florida · filed 2023-06-08 · terminated 2023-08-21 · 110 Insurance · judge: Carlos Eduardo Mendoza
No. 8:17-cv-01586 · District Court, C.D. California · filed 2017-09-12 · terminated 2018-01-05 · 790 Labor: Other · judge: Andrew J. Guilford
No. 3:15-cv-01190 · District Court, D. Connecticut · filed 2015-08-05 · terminated 2016-05-03 · 190 Contract: Other · judge: Stefan R. Underhill
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 2:20-cv-01589 · District Court, D. Nevada · filed 2020-08-27 · terminated 2025-11-18 · Civil Rights: Other · judge: Richard Franklin Boulware II
No. 1:17-cv-03056 · District Court, D. Maryland · filed 2017-10-18 · terminated 2018-06-26 · 710 Labor: Fair Standards · judge: Stephanie A. Gallagher
No. 15-70679 · United States Bankruptcy Court, E.D. Virginia · filed 2015-03-03 · terminated 2020-07-16
No. 3:17-cv-00192 · District Court, S.D. California · filed 2017-02-01 · terminated 2019-10-07 · 890 Other Statutory Actions · judge: Anthony Joseph Battaglia
No. 8:17-cv-00590 · District Court, C.D. California · filed 2017-04-03 · terminated 2017-08-21 · 840 Trademark · judge: James V. Selna
No. 09-27759 · United States Bankruptcy Court, D. Nevada · filed 2009-09-23 · terminated 2010-06-24 · judge: Mike K. Nakagawa
No. 2:22-cv-01390 · District Court, E.D. California · filed 2022-08-05 · 410 Anti-Trust · judge: William B. Shubb
No. 3:19-cv-03512 · District Court, N.D. California · filed 2019-06-19 · 895 Freedom of Information Act · judge: William Horsley Orrick III