20 dockets for “No. 87 Civ. 5887 (RWS)”
No. 2:15-cv-05887 · District Court, E.D. New York · filed 2015-10-14 · terminated 2025-10-29 · Fraud or Truth-In-Lending · judge: James M. Wicks
No. 1:15-cv-08153 · District Court, S.D. New York · filed 2015-10-16 · terminated 2016-09-22 · Contract: Other
No. 25-10308 · United States Bankruptcy Court, D. Maryland · filed 2025-01-14 · judge: David Eugene Rice
No. 1:22-cv-01773 · District Court, N.D. Illinois · filed 2022-04-06 · terminated 2024-01-30 · 850 Securities/Commodities · judge: Harry Daniel Leinenweber
No. 3:24-cv-01282 · District Court, M.D. Tennessee · filed 2024-10-25 · terminated 2025-03-26 · 370 Other Fraud · judge: Patricia Gaughan
No. 2:21-cv-00270 · District Court, C.D. California · filed 2021-01-12 · terminated 2021-11-09 · 850 Securities/Commodities · judge: David O. Carter
No. 2:20-cv-06042 · District Court, E.D. New York · filed 2020-12-11 · terminated 2024-03-30 · Securities/Commodities · judge: LaShann Moutique DeArcy Hall
No. 2:21-cv-08892 · District Court, C.D. California · filed 2021-11-11 · terminated 2026-04-24 · 850 Securities/Commodities · judge: George H. Wu
No. 1:22-cv-00172 · District Court, E.D. New York · filed 2022-01-12 · 850 Securities/Commodities · judge: Nina R. Morrison
No. 1:19-cv-04807 · District Court, E.D. New York · filed 2019-08-21 · terminated 2019-12-30 · 850 Securities/Commodities · judge: Nina Gershon
No. 1:20-cv-03794 · District Court, E.D. New York · filed 2020-08-19 · terminated 2024-10-02 · 850 Securities/Commodities · judge: Diane Gujarati
No. 2:21-cv-03678 · District Court, C.D. California · filed 2021-04-30 · terminated 2021-09-16 · 850 Securities/Commodities · judge: Mark Christopher Scarsi
No. 1:20-cv-01900 · District Court, E.D. New York · filed 2020-04-24 · terminated 2022-10-07 · 850 Securities/Commodities · judge: Brian Mark Cogan
No. 2:21-cv-03120 · District Court, C.D. California · filed 2021-04-10 · terminated 2023-03-02 · Securities/Commodities · judge: James V. Selna
No. 2:20-cv-02182 · District Court, C.D. California · filed 2020-03-06 · terminated 2021-12-07 · 850 Securities/Commodities · judge: Philip S. Gutierrez
No. 4:21-cv-00307 · District Court, E.D. Texas · filed 2021-04-16 · terminated 2022-12-16 · 850 Securities/Commodities · judge: Sean D. Jordan
No. 1:19-cv-07665 · District Court, N.D. Illinois · filed 2019-11-20 · terminated 2023-01-12 · 850 Securities/Commodities · judge: Matthew F. Kennelly
No. 3:21-cv-00194 · District Court, N.D. Texas · filed 2021-01-28 · 850 Other Statutes: Securities/Commodities/Exchange · judge: David C. Godbey
No. 1:20-cv-02581 · District Court, N.D. Illinois · filed 2020-04-28 · terminated 2022-10-28 · 850 Securities/Commodities · judge: Matthew F. Kennelly
No. 2:20-cv-02844 · District Court, C.D. California · filed 2020-03-26 · terminated 2024-09-17 · 850 Securities/Commodities · judge: Fernando Lazoro Aenlle-Rocha