20 dockets for “S-13-0269”
No. 25-80061 · United States Bankruptcy Court, D. South Carolina · filed 2025-11-07 · terminated 2026-05-07 · 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 72 Injunctive relief - other; 91 Declaratory judgment; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: L. Jefferson Davis IV
No. 24-03611 · United States Bankruptcy Court, D. South Carolina · filed 2024-10-04 · terminated 2024-12-09 · judge: L. Jefferson Davis IV
No. 5:26-bk-00269 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2026-01-30 · judge: Mark J. Conway
No. 25-01384 · United States Bankruptcy Court, D. South Carolina · filed 2025-04-10 · judge: L. Jefferson Davis IV
No. 26-90338 · United States Bankruptcy Court, S.D. Texas · filed 2026-02-22 · judge: Christopher Lopez
No. 8:17-bk-03318 · United States Bankruptcy Court, M.D. Florida · filed 2017-04-19 · terminated 2020-07-17 · judge: Catherine Peek McEwen
No. 24-10831 · United States Bankruptcy Court, D. Delaware · filed 2024-04-22 · judge: Karen Owens
No. 24-13093 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2024-09-03 · judge: Patricia M. Mayer
No. 24-60018 · United States Bankruptcy Court, S.D. Texas · filed 2024-05-15 · judge: Christopher Lopez
No. 2:24-bk-06732 · United States Bankruptcy Court, D. Arizona · filed 2024-08-14 · judge: Scott H. Gan
No. 3:25-cv-02576 · District Court, N.D. California · filed 2025-03-17 · 470 Racketeer/Corrupt Organization · judge: Charles R. Breyer
No. 1:24-bk-00269 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2024-02-02 · judge: Henry W. Van Eck
No. 24-11144 · United States Bankruptcy Court, D. Delaware · filed 2024-06-03 · judge: Thomas M. Horan
No. 23-10678 · United States Bankruptcy Court, S.D. New York · filed 2023-04-30 · judge: Philip Bentley
No. 22-90020 · United States Bankruptcy Court, D. Hawaii · filed 2022-11-28 · 13 Recovery of money/property - 548 fraudulent transfer; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Robert J. Faris
No. 25-80078 · United States Bankruptcy Court, N.D. Texas · filed 2025-03-31 · judge: Scott W. Everett
No. 1:24-bk-11323 · United States Bankruptcy Court, C.D. California · filed 2024-08-09 · judge: Victoria S. Kaufman
No. 2:22-bk-00340 · United States Bankruptcy Court, M.D. Florida · filed 2022-03-25 · terminated 2025-06-09 · judge: Caryl E. Delano
No. 3:21-cv-07979 · District Court, N.D. California · filed 2021-10-12 · terminated 2024-07-17 · 470 Racketeer/Corrupt Organization · judge: William Horsley Orrick III
No. 24-11402 · United States Bankruptcy Court, D. Delaware · filed 2024-06-23 · judge: Laurie Selber Silverstein