20 dockets for “No. 08 Civ. 2173(SAS)”
No. 1:26-cv-02173 · District Court, District of Columbia · filed 2026-06-18 · 890 Other Statutory Actions · judge: John D. Bates
No. 1:25-cv-02173 · District Court, W.D. Texas · filed 2025-12-31 · 220 Real Property: Foreclosure · judge: Alan D. Albright
No. 1:24-cv-00904 · District Court, S.D. New York · filed 2024-02-07 · Securities/Commodities · judge: Victor Marrero
No. 8:19-cv-02173 · District Court, D. Maryland · filed 2019-07-23 · terminated 2023-09-18 · Racketeer/Corrupt Organization · judge: Lydia Kay Griggsby
No. 8:17-cv-02173 · District Court, C.D. California · filed 2017-12-13 · terminated 2019-03-12 · 440 Civil Rights: Other · judge: David O. Carter
No. 16-2173 · Court of Appeals for the Second Circuit · filed 2016-06-24 · 3370 TORTS PROPERTY-Fraud
No. 8:23-bk-10571 · United States Bankruptcy Court, C.D. California · filed 2023-03-20 · 72 Injunctive relief - other; 13 Recovery of money/property - 548 fraudulent transfer; 11 Recovery of money/property - 542 turnover of property · judge: Scott C. Clarkson
No. 1:19-cv-01517 · District Court, N.D. New York · filed 2019-12-06 · terminated 2020-10-28 · Civil Rights: Other · judge: Lawrence E. Kahn
No. 8:21-bk-12231 · United States Bankruptcy Court, C.D. California · filed 2021-09-13 · judge: Scott C. Clarkson
No. 1:13-cv-07686 · District Court, S.D. New York · filed 2013-10-30 · terminated 2014-06-16 · 422 Bankruptcy Appeal (801) · judge: Shira A. Scheindlin
No. 8:22-cv-01374 · District Court, C.D. California · filed 2022-07-26 · terminated 2024-10-15 · 850 Securities/Commodities · judge: John W. Holcomb
No. 8:25-cv-00586 · District Court, C.D. California · filed 2025-03-25 · Social Security: SSID Tit. XIV · judge: Charles F. Eick
No. 8:10-md-02173 · District Court, M.D. Florida · filed 2010-08-09 · terminated 2014-08-27 · 410 Anti-Trust · judge: James D. Whittemore
No. 1:24-cv-00082 · District Court, N.D. Iowa · filed 2024-08-23 · 190 Contract: Other · judge: Charles Joseph Williams
No. 0:21-cv-60125 · District Court, S.D. Florida · filed 2021-01-19 · terminated 2023-11-30 · 190 Contract: Other · judge: Robert Nichols Scola Jr.
No. 1:26-cv-03793 · District Court, E.D. New York · filed 2026-06-23 · Other Statutory Actions
No. 1:26-cv-03433 · District Court, E.D. New York · filed 2026-06-08 · Civil Rights: Other
No. 1:26-cv-03528 · District Court, E.D. New York · filed 2026-06-11 · Civil Rights: Other
No. 1:26-cv-03537 · District Court, E.D. New York · filed 2026-06-11 · Civil Rights: Other
No. 1:26-cv-03430 · District Court, E.D. New York · filed 2026-06-08 · Civil Rights: Other