17 dockets for “860100”
No. 8-18-73113 · United States Bankruptcy Court, E.D. New York · filed 2018-05-08 · terminated 2018-08-15 · judge: Robert E. Grossman
No. 21-03000 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-06 · terminated 2021-11-24 · 91 Declaratory judgment; 72 Injunctive relief - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Stacey G.C. Jernigan
No. 1:21-cr-00096 · District Court, D. Hawaii · filed 2021-07-16 · terminated 2023-03-31 · judge: John Michael Seabright
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 1:17-cr-00104 · District Court, D. Hawaii · filed 2017-02-15
No. 1:14-cv-03118 · District Court, D. Colorado · filed 2014-11-19 · terminated 2015-05-29 · 896 Arbitration · judge: Wiley Young Daniel
No. 3:21-cv-02623 · District Court, N.D. California · filed 2021-04-12 · terminated 2025-12-09 · Securities/Commodities · judge: Edward Milton Chen
No. 2:05-cv-04182 · District Court, E.D. Louisiana · filed 2005-09-19 · terminated 2013-12-20 · 240 Torts to Land · judge: Stanwood R. Duval Jr.
No. 5:08-cv-00212 · District Court, N.D. California · filed 2008-01-11 · terminated 2008-07-08 · 190 Other contract actions · judge: Patricia V. Trumbull
No. 08-01789 · United States Bankruptcy Court, S.D. New York · filed 2008-12-11 · terminated 2018-02-07 · SS SIPA Case - 15 U.S.C. 78aaa et.seq. · judge: Lisa G. Beckerman
No. 98-02675 · United States Bankruptcy Court, E.D. North Carolina · filed 1998-11-25 · terminated 2015-09-23 · judge: David M. Warren
No. 18-05288 · United States Bankruptcy Court, D. Puerto Rico · filed 2018-09-12 · terminated 2020-05-06
No. 3:21-cv-00538 · District Court, N.D. Texas · filed 2021-03-09 · terminated 2022-07-12 · 422 Bankruptcy: Appeal 28 USC 158 · judge: David C. Godbey
No. 15-14653 · United States Bankruptcy Court, D. Maryland · filed 2015-04-01 · terminated 2015-10-02 · judge: Wendelin I. Lipp
No. 2:17-cv-02286 · District Court, D. Arizona · filed 2017-07-12 · terminated 2019-12-27 · 370 Other Fraud · judge: Douglas Leroy Rayes
No. 1:20-cv-02484 · District Court, D. Colorado · filed 2020-08-19 · terminated 2022-08-12 · 899 APA Review/Appeal · judge: Marcia S. Krieger
No. 22-19361 · United States Bankruptcy Court, D. New Jersey · filed 2022-11-28 · 72 Injunctive relief - other · judge: Michael B. Kaplan