20 dockets for “98 CIV. 7227(DC)”
No. 2:10-cv-03633 · District Court, C.D. California · filed 2010-05-14 · terminated 2014-11-26 · 820 Copyright · judge: Otis D. Wright II
No. 21-03007 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-08-30 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 21-03006 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-08-30 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 21-03005 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-08-30 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 21-03003 · United States Bankruptcy Court, N.D. Texas · filed 2021-01-22 · terminated 2025-07-07 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Stacey G.C. Jernigan
No. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali
No. 0:23-cv-03009 · District Court, D. Minnesota · filed 2023-09-28 · 410 Anti-Trust · judge: John R. Tunheim
No. 0:19-cv-60570 · District Court, S.D. Florida · filed 2019-03-04 · terminated 2019-03-06 · Other Statutory Actions · judge: Beth Francine Bloom
No. 2:23-cv-03885 · District Court, D. New Jersey · filed 2023-07-21 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Leo M. Gordon
No. 1:21-cv-07217 · District Court, E.D. New York · filed 2021-12-28 · terminated 2024-08-13 · Habeas Corpus (General) · judge: Kiyo A. Matsumoto
No. 23-30564 · United States Bankruptcy Court, N.D. California · filed 2023-08-21 · judge: Dennis Montali
No. 8:25-bk-12616 · United States Bankruptcy Court, C.D. California · filed 2025-09-16 · judge: Mark D. Houle
No. 1:23-cv-01346 · District Court, S.D. New York · filed 2023-02-16 · terminated 2024-06-12 · 850 Securities/Commodities · judge: Jed Saul Rakoff
No. 3:22-cv-02118 · District Court, N.D. Texas · filed 2022-09-23 · terminated 2025-08-07 · 850 Other Statutes: Securities/Commodities/Exchange · judge: Brantley David Starr
No. 0:18-cv-01776 · District Court, D. Minnesota · filed 2018-06-28 · 410 Anti-Trust · judge: John R. Tunheim
No. 1:19-cv-00009 · United States Court of International Trade · filed 2019-01-17 · terminated 2021-11-22
No. 2:20-cv-13330 · District Court, E.D. Michigan · filed 2020-12-18 · terminated 2021-04-07 · 540 Mandamus & Other · judge: Stephen J. Murphy III
No. 8:24-mc-00005 · District Court, D. Nebraska · filed 2024-01-05 · terminated 2024-01-05 · judge: Unassigned Judge
No. 8:19-bk-10158 · United States Bankruptcy Court, C.D. California · filed 2019-01-15 · judge: Theodor Albert
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane