9 dockets for “990234”
No. 1:12-cr-00038 · District Court, E.D. Virginia · filed 2012-01-25 · terminated 2012-08-02 · judge: Leonie M. Brinkema
No. 1:12-cr-00038 · District Court, E.D. Virginia · filed 2012-01-25 · terminated 2012-08-31 · judge: Leonie M. Brinkema
No. 3:16-cv-02267 · District Court, M.D. Tennessee · filed 2016-08-23 · terminated 2024-10-11 · 850 Securities/Commodities · judge: Unassigned
No. 09-10138 · United States Bankruptcy Court, D. Delaware · filed 2009-01-14 · judge: Mary F. Walrath
No. 2:12-cv-02697 · District Court, N.D. Alabama · filed 2012-08-14 · terminated 2014-12-02 · 360 P.I.: Other · judge: L. Scott Coogler
No. 1:19-cr-00227 · District Court, W.D. New York · filed 2019-10-31 · terminated 2026-05-29 · judge: Lawrence Joseph Vilardo
No. 1:19-cr-00227 · District Court, W.D. New York · filed 2019-10-31 · terminated 2026-05-29 · judge: Lawrence Joseph Vilardo
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. 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