10 dockets for “530755”
No. 12-651-cv · Court of Appeals for the Second Circuit · filed 2012-02-17 · terminated 2012-09-13 · 3791 LABOR LAWS-Retirement Act 1974
No. 14-11916 · United States Bankruptcy Court, D. New Hampshire · filed 2014-10-06 · terminated 2019-08-12 · judge: Christopher J. Panos
No. 11-31000 · United States Bankruptcy Court, N.D. Illinois · filed 2011-07-29 · terminated 2011-10-28 · judge: Susan Pierson Sonderby
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 14-33858 · United States Bankruptcy Court, D. Oregon · filed 2014-07-01 · terminated 2016-10-31 · judge: Trish M. Brown
No. 1:17-cv-06416 · District Court, N.D. Illinois · filed 2017-09-06 · terminated 2017-10-19 · 850 Securities/Commodities · judge: Sharon Johnson Coleman
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 9:24-cv-81143 · District Court, S.D. Florida · filed 2024-09-17 · terminated 2025-04-23 · 370 Other Fraud · judge: Donald M. Middlebrooks
No. 22-11068 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · terminated 1984-05-21 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 3:05-bk-03817 · United States Bankruptcy Court, M.D. Florida · filed 2005-02-21 · terminated 2011-03-30 · judge: Jerry A. Funk