20 dockets for “C-9294”
No. 6:25-bk-14813 · United States Bankruptcy Court, C.D. California · filed 2025-07-17 · judge: Magdalena Reyes Bordeaux
No. 1:25-cr-00037 · District Court, N.D. Ohio · filed 2025-01-27 · judge: Bridget Meehan Brennan
No. 1:16-cv-09294 · District Court, S.D. New York · filed 2016-12-01 · terminated 2017-01-19 · 850 Securities, Commodities, Exchange · judge: Richard Joseph Sullivan
No. 1:16-cv-08850 · District Court, S.D. New York · filed 2016-11-15 · terminated 2017-01-19 · 850 Securities/Commodities · judge: Richard Joseph Sullivan
No. 25-40508 · United States Bankruptcy Court, D. Idaho · filed 2025-08-11 · judge: Brent R. Wilson
No. 1:26-cv-00664 · District Court, E.D. New York · filed 2026-02-05 · judge: LaShann Moutique DeArcy Hall
No. 1:16-cv-07840 · District Court, S.D. New York · filed 2016-10-06 · terminated 2018-03-30 · 850 Securities/Commodities · judge: Richard Joseph Sullivan
No. 4:25-cv-09294 · District Court, N.D. California · filed 2025-10-29 · Prisoner: Prison Condition · judge: Araceli Martinez-Olguin
No. 1:24-cv-09294 · District Court, S.D. New York · filed 2024-12-02 · terminated 2025-04-22 · Prisoner: Civil Rights · judge: Laura Taylor Swain
No. 4:24-cv-09294 · District Court, N.D. California · filed 2024-12-20 · Consumer Credit · judge: Jon Steven Tigar
No. 1:25-cv-05639 · District Court, S.D. New York · filed 2025-07-08 · Insurance · judge: Jesse Matthew Furman
No. 26-03011 · United States Bankruptcy Court, N.D. Indiana · filed 2026-04-06 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Paul E. Singleton
No. 1:26-cv-00532 · District Court, S.D. Indiana · filed 2026-03-19 · judge: Justin R. Olson
No. 1:24-cr-20390 · District Court, S.D. Florida · filed 2024-09-05 · terminated 2025-11-20 · judge: Kathleen Mary Williams
No. 3:25-cv-00648 · District Court, M.D. Tennessee · filed 2025-06-12 · 690 Forfeit/Penalty: Other · judge: William Lynn Campbell Jr.
No. 26-30288 · United States Bankruptcy Court, N.D. Indiana · filed 2026-03-10 · judge: Paul E. Singleton
No. 1:24-cv-03897 · District Court, S.D. New York · filed 2024-05-20 · terminated 2025-04-10 · 950 Constitutional - State Statute · judge: Andrew Lamar Carter Jr.
No. 1:24-cv-10049 · District Court, S.D. New York · filed 2024-12-31 · terminated 2026-05-07 · 442 Civil Rights: Jobs · judge: Lewis Jeffrey Liman
No. 1:24-cv-09715 · District Court, S.D. New York · filed 2024-12-17 · terminated 2026-03-19 · 850 Securities/Commodities · judge: Denise Cote
No. 25-50057 · United States Bankruptcy Court, S.D. Indiana · filed 2025-06-16 · terminated 2025-12-09 · 12 Recovery of money/property - 547 preference · judge: Jeffrey J. Graham