20 dockets for “No. 233a”
No. 9:19-cr-80181 · District Court, S.D. Florida · filed 2019-09-24 · terminated 2023-08-21 · judge: Rodolfo Armando Ruiz II
No. 1:24-cv-04108 · District Court, S.D. New York · filed 2024-05-29 · 480 Consumer Credit · judge: Andrew Lamar Carter Jr.
No. 2:26-cv-11918 · District Court, E.D. Michigan · filed 2026-06-09 · 370 Other Fraud · judge: Brandy R. McMillion
No. 2:11-cv-02340 · District Court, D. Kansas · filed 2011-06-20 · terminated 2020-09-02 · 850 Securities/Commodities · judge: John Watson Lungstrum
No. 1:22-cv-12490 · District Court, E.D. Michigan · filed 2022-10-17 · terminated 2023-01-23 · Other Fraud · judge: Matthew Frederick Leitman
No. 2:22-cv-11496 · District Court, E.D. Michigan · filed 2022-07-01 · terminated 2023-03-06 · 370 Other Fraud · judge: Victoria A. Roberts
No. 1:22-cv-11198 · District Court, D. Massachusetts · filed 2022-07-25 · Personal Inj. Prod. Liability · judge: Indira Talwani
No. 2:21-cv-10612 · District Court, E.D. Michigan · filed 2021-03-19 · terminated 2021-06-16 · 370 Other Fraud · judge: Gershwin Allen Drain
No. 1:22-cv-06599 · District Court, S.D. New York · filed 2022-08-03 · Consumer Credit · judge: James Paul Oetken
No. 1:23-cv-00259 · District Court, E.D. Virginia · filed 2023-02-22 · Prisoner: Civil Rights · judge: Rossie David Alston Jr.
No. 6:26-cv-00089 · District Court, M.D. Florida · filed 2026-01-14 · terminated 2026-01-23 · 555 Prisoner Civil Rights (Prison Condition) · judge: Gregory A. Presnell
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. 3:25-cv-00226 · District Court, N.D. Mississippi · filed 2025-08-11 · Civil Rights: Other · judge: Michael P. Mills
No. 1:21-cv-04845 · District Court, E.D. New York · filed 2021-08-27 · 480 Consumer Credit · judge: Rachel Peter Kovner
No. 1:22-cv-10224 · District Court, D. Massachusetts · filed 2022-02-10 · Other Fraud · judge: Allison Dale Burroughs
No. 1:19-cv-11438 · District Court, D. Massachusetts · filed 2019-06-28 · terminated 2021-04-22 · 830 Patent · judge: Patti B. Saris
No. 23-10597 · United States Bankruptcy Court, D. Delaware · filed 2023-05-08 · terminated 2024-03-01 · judge: Brendan L. Shannon
No. 3:23-cv-00155 · District Court, S.D. Texas · filed 2023-05-22 · terminated 2026-02-10 · 440 Civil Rights: Other · judge: Jeffrey V Brown
No. 1:22-cv-10438 · District Court, D. Massachusetts · filed 2022-03-22 · terminated 2023-09-07 · 380 Personal Property: Other · judge: Denise Jefferson Casper
No. 1:21-cr-00161 · District Court, District of Columbia · filed 2021-02-26 · judge: Reggie B. Walton