4 dockets for “COA08-704”
No. 3:13-cr-00005 · District Court, E.D. Tennessee · filed 2013-01-15 · terminated 2013-10-04
No. 11-00377 · United States Bankruptcy Court, E.D. North Carolina · filed 2011-12-01 · terminated 2014-03-25 · judge: A. Thomas Small
No. 13-00055 · United States Bankruptcy Court, E.D. North Carolina · filed 2013-03-27 · terminated 2022-10-24 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: David M. Warren
No. 5:19-cv-00467-BO · District Court, E.D. North Carolina · filed 2019-10-23 · terminated 2021-12-07 · Civil Rights: Other