20 dockets for “I.C. NO. TA-18692.”
No. 1:19-cv-01528 · District Court, N.D. Illinois · filed 2019-03-04 · terminated 2023-10-13 · 440 Civil Rights: Other · judge: Steven C. Seeger
No. 2:23-cv-12927 · District Court, E.D. Michigan · filed 2023-11-16 · 190 Contract: Other · judge: Mark Allan Goldsmith
No. 2:22-cv-00223 · District Court, N.D. Texas · filed 2022-11-18 · terminated 2025-10-22 · 899 Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision · judge: Matthew Joseph Kacsmaryk
No. 1:23-cv-11195 · District Court, S.D. New York · filed 2023-12-27 · 820 Copyright · judge: Sidney H. Stein
No. 25-10308 · United States Bankruptcy Court, D. Maryland · filed 2025-01-14 · judge: David Eugene Rice
No. 1:21-cv-04649 · District Court, S.D. New York · filed 2021-05-24 · 440 Civil Rights: Other · judge: Jed Saul Rakoff
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. 21-57464 · United States Bankruptcy Court, N.D. Georgia · filed 2021-10-05 · terminated 2022-05-09 · judge: Barbara Ellis-Monro
No. 3:19-md-02885 · District Court, N.D. Florida · filed 2019-04-03 · 365 Personal Inj. Prod. Liability · judge: Margaret Catharine Rodgers
No. 5:17-cv-10164 · District Court, E.D. Michigan · filed 2017-01-18 · 440 Civil Rights: Other · judge: Judith Ellen Levy
No. 3:16-cv-02267 · District Court, M.D. Tennessee · filed 2016-08-23 · terminated 2024-10-11 · 850 Securities/Commodities · judge: Unassigned
No. 12-12020 · United States Bankruptcy Court, S.D. New York · filed 2012-05-14 · judge: Martin Glenn
No. 1:15-cv-10553 · District Court, N.D. Illinois · filed 2015-11-20 · terminated 2015-12-14 · 470 Racketeer/Corrupt Organization · judge: John W. Darrah
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 3:17-cv-01930 · District Court, N.D. Texas · filed 2017-07-20 · terminated 2020-02-03 · 899 Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision · judge: Jane J. Boyle
No. 18-10601 · United States Bankruptcy Court, D. Delaware · filed 2018-03-19 · judge: Mary F. Walrath
No. 1:22-cv-01378 · District Court, D. Delaware · filed 2022-10-20 · 830 Patent · judge: Jennifer L. Hall
No. 1:24-cv-01231 · District Court, E.D. California · filed 2024-10-10 · 220 Real Property: Foreclosure · judge: Kirk E. Sherriff
No. 2:04-cv-09049 · District Court, C.D. California · filed 2004-11-02 · terminated 2011-08-04 · 820 Copyright · judge: David O. Carter