20 dockets for “53,265-CA”
No. 1:25-cv-01363 · District Court, D. Maryland · filed 2025-04-29 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Deborah L. Boardman
No. 3:23-cv-01033 · District Court, N.D. California · filed 2023-03-07 · P.I.: Other · judge: Richard G. Seeborg
No. 2:20-cv-01530 · District Court, C.D. California · filed 2020-02-14 · terminated 2023-05-23 · Habeas Corpus (General) · judge: John W. Holcomb
No. 1:11-bk-13296 · United States Bankruptcy Court, C.D. California · filed 2011-03-17 · terminated 2011-11-30
No. 16-10992 · United States Bankruptcy Court, S.D. New York · filed 2016-04-21 · judge: David S. Jones
No. 08-35653 · United States Bankruptcy Court, E.D. Virginia · filed 2008-11-10 · terminated 2024-12-19 · judge: Kevin R. Huennekens
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
No. 11-40155 · United States Bankruptcy Court, E.D. California · filed 2011-08-18 · terminated 2016-12-12
No. 1:19-cv-01866 · District Court, S.D. New York · filed 2019-02-27 · 370 Other fraud
No. 19-10210 · United States Bankruptcy Court, D. Delaware · filed 2019-02-03 · terminated 2023-09-13 · judge: Laurie Selber Silverstein
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. 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. 1:18-cv-10098 · District Court, S.D. New York · filed 2018-10-31 · 370 Other fraud
No. 1:18-cv-09840 · District Court, S.D. New York · filed 2018-10-25 · Other Fraud
No. 1:19-cv-01812 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01898 · District Court, S.D. New York · filed 2019-02-28 · 370 Other Fraud
No. 1:18-cv-09841 · District Court, S.D. New York · filed 2018-10-25 · Other Fraud
No. 11-126 · Court of Appeals for the Second Circuit · filed 2011-01-11 · terminated 2013-05-31 · 3430 STATUTES-Banks & Banking
No. 2:09-cv-00117 · District Court, D. Nevada · filed 2009-01-16 · terminated 2014-07-17 · 190 Contract: Other · judge: Roger L. Hunt
No. 2:07-cv-04265 · District Court, E.D. New York · filed 2007-10-12 · terminated 2011-03-15 · Patent · judge: Thomas Collier Platt Jr.