20 dockets for “MDL-1446, Civil Action No. H-01-3624”
No. MDL No. 1446 · United States Judicial Panel on Multidistrict Litigation · filed 2001-12-21 · terminated 2018-05-22 · judge: Melinda Harmon
No. 4:21-cv-01997 · District Court, S.D. Texas · filed 2021-06-18 · terminated 2025-08-06 · Other Statutory Actions · judge: Simeon Timothy Lake III
No. 4:01-cv-03645 · District Court, S.D. Texas · filed 2001-10-23 · terminated 2011-06-07 · Other Fraud · judge: Melinda Harmon
No. 4:01-cv-03913 · District Court, S.D. Texas · filed 2001-11-13 · terminated 2011-05-11 · Labor: E.R.I.S.A. · judge: Melinda Harmon
No. 21-03051 · United States Bankruptcy Court, N.D. Texas · filed 2021-08-09 · terminated 2022-01-27 · 01 Determination of removed claim or cause · judge: Stacey G.C. Jernigan
No. 3:20-cv-01915 · District Court, N.D. Texas · filed 2020-07-21 · terminated 2021-05-21 · Labor: Employee Retirement Income Security Act (ERISA) · judge: Ada Elene Brown
No. 21-03076 · United States Bankruptcy Court, N.D. Texas · filed 2021-10-15 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy); 81 Subordination of claim or interest · judge: Brad W. Odell
No. 4:02-md-01446 · District Court, S.D. Texas · filed 2002-04-16 · terminated 2018-03-21 · 850 Securities/Commodities · judge: Melinda Harmon
No. 3:20-cv-01866 · District Court, D. Oregon · filed 2020-10-29 · terminated 2021-06-24 · 440 Civil Rights: Other · judge: Karin Immergut
No. 1:24-cv-04373 · District Court, N.D. Illinois · filed 2024-05-28 · 190 Contract: Other · judge: Mary M Rowland
No. 3:22-cv-00203 · District Court, N.D. Texas · filed 2022-01-28 · terminated 2023-08-15 · 423 Bankruptcy: Withdrawal 28 USC 157 · judge: Karen Gren Scholer
No. 4:01-cv-03624 · District Court, S.D. Texas · filed 2001-10-22 · terminated 2009-12-02 · 850 Securities/Commodities · judge: Melinda Harmon
No. 4:07-cv-05944 · District Court, N.D. California · filed 2007-11-26 · 410 Anti-Trust · judge: Jon Steven Tigar
No. 1:25-cv-02020 · District Court, W.D. Texas · filed 2025-12-09 · 440 Civil Rights: Other · judge: Alan D. Albright
No. 4:19-cv-00507 · District Court, E.D. Texas · filed 2019-07-11 · terminated 2023-03-22 · 470 Racketeer/Corrupt Organization · judge: Amos Louis Mazzant III
No. 1:03-md-01529 · District Court, S.D. New York · filed 2003-08-01 · terminated 2015-01-21 · 410 Anti-Trust · judge: Jesse Matthew Furman
No. 1:20-cv-04944 · District Court, S.D. New York · filed 2020-06-28 · terminated 2023-02-08 · 850 Securities/Commodities · judge: George B. Daniels
No. 2:22-cv-08406 · District Court, C.D. California · filed 2022-11-17 · 850 Securities/Commodities · judge: Otis D. Wright II
No. 1:22-md-03051 · District Court, N.D. Georgia · filed 2022-12-15 · 355 Motor Vehicle Prod. Liability · judge: Eleanor Louise Ross
No. 1:20-cv-03325 · District Court, S.D. New York · filed 2020-04-28 · terminated 2020-09-01 · 441 Civil Rights: Voting · judge: Analisa Nadine Torres