20 dockets for “972-17”
No. 1:23-cv-00339 · District Court, District of Columbia · filed 2023-02-07 · terminated 2024-01-02 · 690 Forfeit/Penalty: Other · judge: Beryl Alaine Howell
No. 20-12836 · United States Bankruptcy Court, D. Delaware · filed 2020-11-07 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Karen Owens
No. 1:19-cr-10080 · District Court, D. Massachusetts · filed 2019-03-05 · terminated 2022-02-18 · judge: Leo Theodore Sorokin
No. 1:19-cr-10080 · District Court, D. Massachusetts · filed 2019-03-05 · terminated 2021-06-09 · judge: Nathaniel M. Gorton
No. 2:22-cv-01302 · District Court, W.D. Washington · filed 2022-09-14 · terminated 2025-02-28 · Other Immigration Actions · judge: John H. Chun
No. 21-50844 · United States Bankruptcy Court, N.D. Georgia · filed 2021-02-01 · terminated 2021-05-20 · judge: Paul M. Baisier
No. 5:25-cv-00073 · District Court, C.D. California · filed 2025-01-10 · terminated 2025-02-19 · Labor: Fair Standards · judge: Kenly Kiya Kato
No. 1:20-cv-04355 · District Court, E.D. New York · filed 2020-09-16 · terminated 2024-06-04 · 850 Securities/Commodities · judge: William Francis Kuntz II
No. 22-10964 · United States Bankruptcy Court, S.D. New York · filed 2022-07-13 · 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other · judge: Martin Glenn
No. 1:14-cr-00625 · District Court, E.D. New York · filed 2014-12-04 · terminated 2023-08-10 · judge: Dora L. Irizarry
No. 3:25-cv-00086 · District Court, S.D. Ohio · filed 2025-03-10 · 440 Civil Rights: Other · judge: Michael J. Newman
No. 15-31112 · United States Bankruptcy Court, N.D. Illinois · filed 2015-09-11 · terminated 2019-02-08
No. 1:14-cv-09662 · District Court, S.D. New York · filed 2014-12-08 · terminated 2021-07-15 · 850 Securities/Commodities · judge: Jed Saul Rakoff
No. 4:17-cv-03640 · District Court, S.D. Texas · filed 2017-11-30 · terminated 2018-07-13 · 480 Consumer Credit · judge: Gray Hampton Miller
No. 2:23-cv-00846 · District Court, E.D. California · filed 2023-05-08 · terminated 2025-05-30 · 440 Civil Rights: Other · judge: William B. Shubb
No. 1:19-cr-10081 · District Court, D. Massachusetts · filed 2019-03-05 · judge: Indira Talwani
No. 0:23-cv-03400 · District Court, D. Minnesota · filed 2023-11-03 · terminated 2024-06-26 · Civil Rights: Jobs · judge: Eric Christian Tostrud
No. 3:14-bk-14948 · United States Bankruptcy Court, E.D. Arkansas · filed 2014-09-12 · terminated 2019-11-15 · judge: Phyllis M. Jones
No. 2:20-cv-01225 · District Court, W.D. Washington · filed 2020-08-13 · terminated 2021-07-01 · Social Security: SSID Tit. XVI · judge: S. Kate Vaughan
No. 2:12-cv-00512 · District Court, E.D. New York · filed 2012-02-03 · terminated 2022-09-23 · 440 Civil Rights: Other · judge: Joseph Frank Bianco