20 dockets for “Civil Action No. 2015-0750”
No. 1:17-cv-00370 · District Court, District of Columbia · filed 2017-03-01 · terminated 2018-12-18 · 710 Labor: Fair Standards · judge: G. Michael Harvey
No. 3:24-cv-01697 · District Court, S.D. Illinois · filed 2024-07-10 · Other Fraud · judge: Nancy Jo Rosenstengel
No. 1:18-cv-05587 · District Court, N.D. Illinois · filed 2018-08-15 · 850 Securities/Commodities · judge: Manish Suresh Shah
No. 9:21-cv-81974 · District Court, S.D. Florida · filed 2021-10-25 · terminated 2022-02-07 · 820 Copyright · judge: William P. Dimitrouleas
No. 1:25-cv-00551 · District Court, District of Columbia · filed 2025-02-24 · terminated 2025-05-30 · 899 Administrative Procedure Act/Review or Appeal of Agency Decision · judge: Rudolph Contreras
No. 1:16-cv-06219 · District Court, E.D. New York · filed 2016-11-08 · terminated 2018-06-14 · 710 Labor: Fair Standards · judge: Cheryl Pollak
No. 2:21-cv-00609 · District Court, D. Utah · filed 2021-10-15 · terminated 2024-03-20 · 710 Labor: Fair Standards · judge: David Barlow
No. 4:16-cv-01670 · District Court, S.D. Texas · filed 2016-06-10 · terminated 2021-03-31 · 890 Other Statutory Actions · judge: David Hittner
No. 1:19-cv-12002 · District Court, D. Massachusetts · filed 2019-09-24 · terminated 2023-07-21 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Nathaniel M. Gorton
No. 1:22-cv-00462 · District Court, N.D. Illinois · filed 2022-01-27 · terminated 2022-02-02 · 370 Other Fraud · judge: John Joseph Tharp Jr.
No. 3:18-cv-02293 · District Court, D. New Jersey · filed 2018-02-17 · terminated 2023-08-25 · 850 Securities/Commodities · judge: Georgette Castner
No. 22-1060 · Court of Appeals for the Second Circuit · filed 2022-05-09 · terminated 2026-03-30 · 1890 STATUTES-Other
No. 3:18-cv-02763 · District Court, S.D. California · filed 2018-12-07 · terminated 2023-07-06 · 720 Labor: Labor/Mgt. Relations · judge: Robert S. Huie
No. 19-01298 · United States Bankruptcy Court, S.D. Florida. · filed 2019-08-06 · terminated 2021-01-07 · 91 Declaratory judgment; 72 Injunctive relief - other; 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); 14 Recovery of money/property - other · judge: Mindy A. Mora
No. 9:18-cv-81569 · District Court, S.D. Florida · filed 2018-11-15 · terminated 2019-01-31 · 820 Copyright · judge: Beth Francine Bloom
No. 1:24-cv-09964 · District Court, S.D. New York · filed 2024-12-26 · 850 Securities/Commodities · judge: Analisa Nadine Torres
No. 1:21-cv-05339 · District Court, S.D. New York · filed 2021-06-16 · terminated 2024-12-18 · 370 Other Fraud · judge: Lewis A. Kaplan
No. 1:20-cv-02578 · District Court, E.D. New York · filed 2020-06-10 · terminated 2025-01-07 · 890 Other Statutory Actions · judge: Brian Mark Cogan
No. 1:19-cv-01922 · District Court, S.D. New York · filed 2019-02-28 · 370 Other fraud
No. 3:20-cv-00406 · District Court, S.D. California · filed 2020-03-02 · terminated 2020-08-04 · Prisoner: Civil Rights · judge: Anthony Joseph Battaglia