20 dockets for “S-8899”
No. 13-53846 · United States Bankruptcy Court, E.D. Michigan · filed 2013-07-18 · judge: Thomas J. Tucker
No. 21-16520 · United States Bankruptcy Court, D. New Jersey · filed 2021-08-15 · terminated 2000-05-26 · 21 Validity, priority or extent of lien or other interest in property · judge: Jerrold N. Poslusny Jr.
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 08-35653 · United States Bankruptcy Court, E.D. Virginia · filed 2008-11-10 · terminated 2024-12-19 · judge: Kevin R. Huennekens
No. 11-02790 · United States Bankruptcy Court, S.D. New York · filed 2011-11-01 · terminated 2016-04-04 · SS SIPA Case - 15 U.S.C. 78aaa et.seq. · judge: Martin Glenn
No. 2:22-cv-12023 · District Court, E.D. Michigan · filed 2022-08-29 · terminated 2023-10-31 · 360 P.I.: Other · judge: Terrence George Berg
No. 1:25-cv-09399 · United States Judicial Panel on Multidistrict Litigation · filed 2025-11-10 · judge: Vernon S. Broderick
No. 1:25-cv-09354 · United States Judicial Panel on Multidistrict Litigation · filed 2025-11-09 · judge: Valerie E. Caproni
No. 08-13141 · United States Bankruptcy Court, D. Delaware · filed 2008-12-08 · terminated 2023-08-15 · judge: Brendan L. Shannon
No. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali
No. 09-50026 · United States Bankruptcy Court, S.D. New York · filed 2009-06-01 · terminated 2021-06-14 · judge: Martin Glenn
No. 19-05419 · United States Bankruptcy Court, E.D. North Carolina · filed 2019-11-22 · terminated 2024-03-08 · judge: David M. Warren
No. MDL No. 3060 · United States Judicial Panel on Multidistrict Litigation · filed 2022-11-15 · judge: Mary M. Rowland
No. 07-11047 · United States Bankruptcy Court, D. Delaware · filed 2007-08-06 · terminated 2018-12-11 · judge: Christopher Sontchi
No. 18-08899 · United States Bankruptcy Court, N.D. Illinois · filed 2018-03-27 · terminated 2018-09-18
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. 05-74665 · United States Bankruptcy Court, E.D. Michigan · filed 2005-10-03 · terminated 2006-03-06 · judge: Thomas J. Tucker
No. 2:21-mc-00505 · District Court, C.D. California · filed 2021-04-02 · terminated 2021-04-05 · 890 Other Statutory Actions · judge: Unassigned
No. 1:17-cr-00243 · District Court, S.D. New York · filed 2017-04-19 · terminated 2023-06-08
No. 17-08899 · United States Bankruptcy Court, N.D. Illinois · filed 2017-03-21 · terminated 2017-07-10