20 dockets for “E-21-033”
No. 4:25-cv-00038 · District Court, E.D. Tennessee · filed 2025-07-28 · 190 Contract: Other · judge: Charles E. Atchley Jr.
No. 24-2336 · Court of Appeals for the Second Circuit · filed 2024-09-06
No. 0:23-cr-00160 · District Court, D. Minnesota · filed 2026-07-27 · 895 Freedom of Information Act · judge: Laura M. Provinzino
No. 1:25-cr-00006 · District Court, S.D. Ohio · filed 2025-01-15 · judge: Timothy Seymour Black
No. 1:25-cr-00006 · District Court, S.D. Ohio · filed 2025-01-15 · judge: Timothy Seymour Black
No. 1:25-cv-01544 · District Court, E.D. Virginia · filed 2025-09-16 · 110 Insurance · judge: Michael S. Nachmanoff
No. 1:24-cr-00320 · District Court, N.D. Georgia · filed 2024-10-02
No. 4:25-cr-10036 · District Court, S.D. Florida · filed 2025-08-07 · judge: Jose E. Martinez
No. 24-12784 · Court of Appeals for the Eleventh Circuit · filed 2024-08-29 · terminated 2025-12-29 · 3422 Bankruptcy Appeals Rule 28 USC 158
No. 1:25-cr-00106 · District Court, N.D. Illinois · filed 2025-02-24 · judge: Elaine E. Bucklo
No. 24-688 · Court of Appeals for the Second Circuit · filed 2024-03-13
No. 4:25-cv-00024 · District Court, N.D. Indiana · filed 2025-04-14 · 190 Contract: Other · judge: Cristal C. Brisco
No. 5:24-cv-05992 · District Court, E.D. Pennsylvania · filed 2024-11-08 · terminated 2025-08-25 · P.I.: Other · judge: Joseph F. Leeson Jr.
No. 2:25-cv-04484 · District Court, E.D. Pennsylvania · filed 2025-08-05 · 190 Contract: Other · judge: Joel Harvey Slomsky
No. 1:26-cv-00511 · District Court, W.D. New York · filed 2026-03-18 · 375 Other Statutes: False Claims Act · judge: John Leonard Sinatra Jr.
No. 24-16549 · United States Bankruptcy Court, N.D. Illinois · filed 2024-11-03 · judge: Jacqueline P. Cox
No. 2:25-cv-00008 · District Court, D. Maine · filed 2025-01-13 · 370 Other Fraud · judge: Lance Edward Walker
No. 1:24-cv-01374 · District Court, D. New Jersey · filed 2024-03-04 · terminated 2026-02-17 · 190 Contract: Other · judge: Christine P. O'Hearn
No. 24-15748 · United States Bankruptcy Court, D. New Jersey · filed 2024-06-06 · judge: Christine M. Gravelle
No. 23-10994 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2023-04-04 · judge: Derek J Baker