20 dockets for “98 CR. 0702 BDP”
No. 19-10210 · United States Bankruptcy Court, D. Delaware · filed 2019-02-03 · terminated 2023-09-13 · judge: Laurie Selber Silverstein
No. 1:19-cv-01678 · District Court, W.D. New York · filed 2019-12-16 · 440 Civil Rights: Other · judge: Meredith A. Vacca
No. 3:24-bk-00496 · United States Bankruptcy Court, M.D. Florida · filed 2024-02-21 · judge: Jason A. Burgess
No. 24-50792 · United States Bankruptcy Court, D. Nevada · filed 2024-08-09 · judge: Gary Spraker
No. 4:18-cv-02997 · District Court, N.D. California · filed 2018-05-22 · terminated 2018-08-29 · 470 Racketeer/Corrupt Organization · judge: Saundra Brown Armstrong
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 20-30663 · United States Bankruptcy Court, N.D. New York · filed 2020-06-19 · terminated 2026-03-26 · judge: Wendy A. Kinsella
No. 1:12-cr-00125 · District Court, S.D. New York · filed 2012-02-08 · terminated 2013-01-29 · judge: Jed Saul Rakoff
No. 4:09-cr-00142 · District Court, S.D. Georgia · filed 2009-06-04 · terminated 2010-07-16 · judge: William Theodore Moore Jr.
No. 1:24-cv-08606 · District Court, E.D. New York · filed 2024-12-17 · 470 Racketeer/Corrupt Organization · judge: James R. Cho
No. 1:13-cv-01745 · District Court, District of Columbia · filed 2013-11-05 · terminated 2014-02-21 · 550 Prisoner Petition: Civil Rights (Other) · judge: Unassigned
No. 1:22-cv-01466 · District Court, D. Delaware · filed 2022-11-07 · 830 Patent · judge: Maryellen Noreika
No. 20-14583 · United States Bankruptcy Court, D. Maryland · filed 2020-04-23 · judge: Nancy V. Alquist
No. 7:16-cr-00832 · District Court, S.D. New York · filed 2016-12-16 · terminated 2024-06-20 · judge: Kenneth M. Karas
No. 8:23-cv-01758 · District Court, C.D. California · filed 2023-09-19 · terminated 2024-01-24 · 830 Patent · judge: James V. Selna
No. 8:15-bk-13008 · United States Bankruptcy Court, C.D. California · filed 2015-06-14 · terminated 2024-08-01 · (21 (Validity, priority or extent of lien or other interest in property)) (Sacks, Steven) (Entered: 09/09/2015) · judge: Scott C. Clarkson
No. 20-81688 · United States Bankruptcy Court, N.D. Alabama · filed 2020-07-27 · judge: Clifton R. Jessup Jr.
No. 1:18-cv-09936 · District Court, S.D. New York · filed 2018-10-29 · terminated 2024-01-11 · 470 Racketeer/Corrupt Organization · judge: Lorna Gail Schofield
No. 5:22-cv-03912 · District Court, N.D. California · filed 2022-07-01 · terminated 2023-11-13 · 850 Securities/Commodities · judge: Noel Wise
No. 2:12-md-02323 · District Court, E.D. Pennsylvania · filed 2012-01-31 · P.I.: Other · judge: Joshua D. Wolson