10 dockets for “No. 970325”
No. 1:20-cv-11997 · District Court, D. Massachusetts · filed 2020-11-06 · terminated 2024-09-10 · 190 Contract: Other · judge: Nathaniel M. Gorton
No. 1:25-cv-01061 · District Court, N.D. Ohio · filed 2025-05-23 · 220 Real Property: Foreclosure · judge: Charles Esque Fleming
No. 11-52099 · United States Bankruptcy Court, D. Nevada · filed 2011-06-28 · terminated 2015-10-19 · judge: Bruce T. Beesley
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. 1:05-cv-10890 · District Court, D. Massachusetts · filed 2005-05-02 · terminated 2008-10-10 · 890 Other Statutory Actions · judge: F. Dennis Saylor IV
No. 1:23-md-03076 · District Court, S.D. Florida · filed 2023-06-05 · 370 Other Fraud · judge: Kevin Michael Moore
No. 5:02-cr-00016 · District Court, M.D. Georgia · filed 2002-04-18 · terminated 2002-09-13 · judge: Duross Fitzpatrick
No. 17-03469 · United States Bankruptcy Court, N.D. Alabama · filed 2017-08-11 · terminated 2020-11-19 · judge: Tamara O. Mitchell
No. 5:02-cr-00016 · District Court, M.D. Georgia · filed 2002-04-18 · terminated 2002-09-04 · judge: Duross Fitzpatrick
No. 3:07-cv-05222 · District Court, N.D. California · filed 2007-10-11 · terminated 2015-02-24 · 442 Civil Rights: Jobs · judge: Maxine M. Chesney