20 dockets for “In Re Annie A.”
No. 9:25-mc-80328 · District Court, S.D. Florida · filed 2025-03-10 · terminated 2025-05-20 · 890 Other Statutory Actions · judge: Aileen M. Cannon
No. 3:21-cv-02415 · District Court, N.D. California · filed 2021-04-02 · 370 Other Fraud · judge: Edward Milton Chen
No. 26-11205 · Court of Appeals for the Eleventh Circuit · filed 2026-04-13
No. 26-292 · Court of Appeals for the Second Circuit · filed 2026-02-10
No. 25-5072 · Court of Appeals for the D.C. Circuit · filed 2025-03-18 · terminated 2025-07-11
No. 25-1009 · Court of Appeals for the D.C. Circuit · filed 2025-01-07 · terminated 2025-07-11
No. 1:25-mc-00001 · District Court, D. North Dakota · filed 2025-01-16 · terminated 2025-02-21 · judge: Peter David Welte
No. 5:25-bk-02713 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2025-09-24 · judge: Mark J. Conway
No. 1:26-mc-00124 · District Court, S.D. New York · filed 2026-03-23 · judge: Lewis Jeffrey Liman
No. 1:25-cv-04610 · District Court, S.D. New York · filed 2025-06-02 · Bankruptcy Appeal (801) · judge: Denise Cote
No. 23-2312 · Court of Appeals for the Fourth Circuit · filed 2023-12-28
No. 1:25-cv-05854 · District Court, E.D. New York · filed 2025-09-23 · 360 P.I.: Other · judge: Margo Kitsy Brodie
No. 2:25-cv-03047 · District Court, W.D. Tennessee · filed 2025-11-17 · Bankruptcy Appeal (801)
No. 24-2081 · Court of Appeals for the Federal Circuit · filed 2024-07-15
No. 25-51226 · United States Bankruptcy Court, S.D. Mississippi · filed 2025-08-21 · judge: Katharine Malley Samson
No. 25-11712 · United States Bankruptcy Court, N.D. Mississippi · filed 2025-05-29 · judge: Selene D. Maddox
No. 2:26-cv-00976 · District Court, E.D. California · filed 2026-03-18 · 410 Anti-Trust · judge: Troy Lynne Nunley
No. 1:26-cv-03359 · District Court, N.D. Illinois · filed 2026-03-26 · terminated 2026-04-02 · 890 Other Statutory Actions · judge: Lashonda A. Hunt
No. 2:25-cv-07390 · District Court, C.D. California · filed 2025-08-08 · terminated 2025-09-10 · 360 P.I.: Other · judge: Monica Ramirez Almadani
No. 25-1087 · Court of Appeals for the D.C. Circuit · filed 2025-03-10