20 dockets for “Civ. A. P-81-49-CA”
No. 3:24-cv-07029 · District Court, N.D. California · filed 2024-10-07 · terminated 2025-04-29 · 370 Other Fraud · judge: Trina L Thompson
No. 2:25-mc-01069 · District Court, W.D. Pennsylvania · filed 2025-09-24 · judge: Cathy Bissoon
No. 3:26-cv-30031 · District Court, D. Massachusetts · filed 2026-02-27 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Richard Gaylore Stearns
No. 1:14-cv-09826 · District Court, S.D. New York · filed 2014-12-11 · terminated 2017-01-11 · 850 Securities/Commodities · judge: William H. Pauley III
No. 3:25-cv-02265 · District Court, N.D. California · filed 2025-03-05 · 410 Anti-Trust · judge: Jacquelyn Scott Corley
No. 25-10231 · United States Bankruptcy Court, D. Delaware · filed 2025-02-13 · judge: Brendan L. Shannon
No. 5:22-cv-01866 · District Court, C.D. California · filed 2022-10-24 · P.I.: Other · judge: Fernando Lazoro Aenlle-Rocha
No. 2:26-cv-01590 · District Court, W.D. Pennsylvania · filed 2026-07-26 · 840 Trademark · judge: Mark Raymond Hornak
No. 6:26-cv-01354 · District Court, M.D. Florida · filed 2026-06-22 · terminated 2026-08-04 · 480 Consumer Credit · judge: Anne-Leigh Gaylord Moe
No. 5:25-cv-06284 · District Court, N.D. California · filed 2025-07-25 · 370 Other Fraud · judge: Noel Wise
No. 7:24-cv-03179 · District Court, D. South Carolina · filed 2024-05-23 · 380 Personal Property: Other · judge: Timothy Martin Cain
No. 2:24-cv-06784 · District Court, C.D. California · filed 2024-08-09 · 370 Other Fraud · judge: George H. Wu
No. 26-01060 · United States Bankruptcy Court, D. Nevada · filed 2026-04-27 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 68 Dischargeability - 523(a)(6), willful and malicious injury; 71 Injunctive relief - reinstatement of stay; 72 Injunctive relief - other; 91 Declaratory judgment · judge: Mike K. Nakagawa
No. 8:24-cv-00228 · District Court, D. Nebraska · filed 2024-06-17 · terminated 2025-01-14 · 360 P.I.: Other · judge: Robert F. Rossiter Jr.
No. 1:24-cv-00037 · District Court, N.D. Georgia · filed 2024-01-03 · terminated 2025-11-20 · 151 Contract: Recovery Medicare · judge: Amy Mil Totenberg
No. 1:25-cv-13588 · District Court, D. Massachusetts · filed 2025-11-25 · 440 Civil Rights: Other · judge: Denise Jefferson Casper
No. 6:25-cv-00020 · District Court, D. Montana · filed 2025-02-27 · terminated 2025-08-13 · 448 Civil Rights: Education · judge: Dana Lewis Christensen
No. 3:26-cv-06734 · District Court, N.D. California · filed 2026-07-01
No. 5:25-cv-01285 · District Court, C.D. California · filed 2025-05-27 · terminated 2025-07-11 · 440 Civil Rights: Other · judge: Terry J. Hatter Jr.
No. 2:24-cv-00200 · District Court, W.D. Washington · filed 2024-02-14 · terminated 2024-04-26 · 370 Other Fraud · judge: Tana Lin