20 dockets for “S-13116”
No. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali
No. 22-13116 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2022-11-20 · judge: Derek J Baker
No. 23-11112 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2023-04-18 · judge: Derek J. Baker
No. 24-13116 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2024-09-04 · terminated 2024-12-18 · judge: Patricia M. Mayer
No. 23-41480 · United States Bankruptcy Court, W.D. Missouri · filed 2023-10-24 · terminated 2024-02-02 · judge: Cynthia A. Norton
No. 22-12899 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2022-10-28 · terminated 2024-02-28 · judge: Magdeline D. Coleman
No. 20-11754 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2020-03-22 · terminated 2020-07-01 · judge: Eric L. Frank
No. 21-13116 · Court of Appeals for the Eleventh Circuit · filed 2021-09-13 · 1890 Other Statutory Actions
No. 18-13116 · United States Bankruptcy Court, N.D. Illinois · filed 2018-05-04 · terminated 2018-08-24
No. 19-13116 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2019-05-13
No. 20-10343 · United States Bankruptcy Court, D. Delaware · filed 2020-02-18 · terminated 2026-03-13 · judge: Laurie Selber Silverstein
No. 05-21207 · United States Bankruptcy Court, S.D. Texas · filed 2005-08-09 · terminated 2020-02-07 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer · judge: Andrew Hanen
No. MDL No. 3060 · United States Judicial Panel on Multidistrict Litigation · filed 2022-11-15 · judge: Mary M. Rowland
No. 5:16-cr-00123 · District Court, W.D. Oklahoma · filed 2016-07-06 · terminated 2017-07-06 · judge: David Lynn Russell
No. 17-13116 · United States Bankruptcy Court, N.D. Illinois · filed 2017-04-26 · terminated 2018-11-05
No. MDL No. 2885 · United States Judicial Panel on Multidistrict Litigation · filed 2019-01-25 · terminated 2025-09-22 · judge: M. Casey Rodgers
No. 19-36347 · United States Bankruptcy Court, E.D. Virginia · filed 2019-12-05 · terminated 2023-04-04 · judge: Kevin R. Huennekens
No. MDL No. 3029 · United States Judicial Panel on Multidistrict Litigation · filed 2022-02-18 · judge: Patti B. Saris
No. MDL No. 2738 · United States Judicial Panel on Multidistrict Litigation · filed 2016-07-15 · judge: Michael A. Shipp
No. 16-13116 · United States Bankruptcy Court, N.D. Illinois · filed 2016-04-18 · terminated 2016-07-29