5 dockets for “I.C. NO. 699028”
No. 4:18-cv-01016 · District Court, S.D. Texas · filed 2018-04-02 · terminated 2018-04-04 · Habeas Corpus (General) · judge: Simeon Timothy Lake III
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 22-11068 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · terminated 1984-05-21 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 3:00-cv-01884 · District Court, D. Connecticut · filed 2000-10-02 · terminated 2008-02-20 · 850 Securities/Commodities · judge: Alfred V. Covello
No. 10-47975 · United States Bankruptcy Court, N.D. Illinois · filed 2010-10-27 · terminated 2011-02-18 · judge: Pamela S. Hollis