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Dockets · case filings & proceedings

Search the docket record — the list of filings and proceedings in a case — from PACER's open RECAP mirror (CourtListener / Free Law Project), à la Justia dockets. Facts only — case name, docket number, court, dates, assigned judge. We surface the published docket metadata and never reconstruct sealed material.

20 dockets for “S-18-0101; S-18-0102; S-18-0103”

No. 24-03667 · United States Bankruptcy Court, S.D. New York · filed 2024-07-10 · 13 Recovery of money/property - 548 fraudulent transfer; 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other · judge: Martin Glenn
No. 8:25-cr-00160 · District Court, D. Nebraska · filed 2025-07-23 · terminated 2026-07-02 · judge: Robert F. Rossiter Jr.
No. 8:25-cr-00160 · District Court, D. Nebraska · filed 2025-07-23 · terminated 2026-07-02 · judge: Robert F. Rossiter Jr.
No. 25-12105 · United States Bankruptcy Court, D. Delaware · filed 2025-11-22 · judge: J. Kate Stickles
No. 25-80002 · United States Bankruptcy Court, N.D. Texas · filed 2025-01-11 · judge: Stacey G.C. Jernigan
No. 25-80078 · United States Bankruptcy Court, N.D. Texas · filed 2025-03-31 · judge: Scott W. Everett
No. 20-30789 · United States Bankruptcy Court, W.D. North Carolina · filed 2020-08-27 · terminated 2022-06-01 · judge: J. Craig Whitley
No. 23-13359 · United States Bankruptcy Court, D. New Jersey · filed 2023-04-23 · judge: Vincent F. Papalia
No. 1:25-cv-01857 · District Court, E.D. New York · filed 2025-04-03 · 470 Racketeer/Corrupt Organization · judge: Frederic Block
No. 22-11194 · United States Bankruptcy Court, D. Delaware · filed 2022-11-16 · judge: Laurie Selber Silverstein
No. 3:20-bk-02387 · United States Bankruptcy Court, M.D. Florida · filed 2020-08-12 · judge: Jerry A. Funk
No. 25-08002 · United States Bankruptcy Court, N.D. Texas · filed 2025-05-08 · 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: Stacey G.C. Jernigan
No. 25-11958 · United States Bankruptcy Court, S.D. New York · filed 2025-09-09 · judge: Martin Glenn
No. 24-00301 · United States Bankruptcy Court, E.D. Virginia · filed 2024-10-23 · judge: Kevin R. Huennekens
No. 24-12441 · United States Bankruptcy Court, D. Delaware · filed 2024-10-29 · judge: Laurie Selber Silverstein
No. 25-80235 · United States Bankruptcy Court, S.D. Texas · filed 2025-05-30
No. 5:25-cv-00951 · District Court, N.D. California · filed 2025-01-30 · 410 Anti-Trust · judge: P. Casey Pitts
No. 3:22-cv-04859 · District Court, N.D. California · filed 2022-08-25 · 850 Securities/Commodities · judge: William Horsley Orrick III
No. 4:25-cr-00259 · District Court, N.D. Texas · filed 2025-10-15 · terminated 2026-07-01 · judge: Reed Charles O'Connor
No. 4:25-cr-00259 · District Court, N.D. Texas · filed 2025-10-15 · terminated 2026-07-01 · judge: Mark Timothy Pittman