20 dockets for “S-95-606”
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: Reed Charles O'Connor
No. 4:25-cr-00259 · District Court, N.D. Texas · filed 2025-10-15 · terminated 2026-06-23 · judge: Reed Charles O'Connor
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
No. 4:25-cr-00259 · District Court, N.D. Texas · filed 2025-10-15 · terminated 2026-07-01 · judge: Mark Timothy Pittman
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 2026-06-23 · judge: Mark Timothy Pittman
No. 4:25-cr-00259 · District Court, N.D. Texas · filed 2025-10-15 · terminated 2026-06-23 · judge: Mark Timothy Pittman
No. 4:25-cr-00259 · District Court, N.D. Texas · filed 2025-10-15 · terminated 2026-07-01 · judge: Reed Charles O'Connor
No. 18-10274 · United States Bankruptcy Court, S.D. Georgia · filed 2018-02-23 · terminated 2024-09-30 · judge: Edward J. Coleman III
No. 17-40120 · United States Bankruptcy Court, N.D. Texas · filed 2017-01-08 · terminated 2024-03-01 · judge: Mark X. Mullin
No. 3:20-cv-00367 · District Court, N.D. California · filed 2020-01-16 · terminated 2023-03-07 · Securities/Commodities · judge: Vince Girdhari Chhabria
No. 10-19004 · United States Bankruptcy Court, N.D. Illinois · filed 2010-04-28 · terminated 2011-05-20
No. 1:25-cv-12173 · District Court, N.D. Illinois · filed 2025-10-06 · terminated 2026-01-22 · 440 Civil Rights: Other · judge: Sara Lee Ellis
No. 22-04011 · United States Bankruptcy Court, W.D. Washington · filed 2022-05-16 · terminated 2024-08-20 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Timothy Dore
No. 3:09-cr-08073 · District Court, D. Arizona · filed 2009-07-01 · terminated 2010-03-23 · 152 Recovery of defaulted student loans
No. 2:10-cv-00656 · District Court, D. Arizona · filed 2010-03-31 · terminated 2013-03-04 · Prisoner: Civil Rights · judge: Robert Cameron Broomfield
No. 25-7285 · Court of Appeals for the Ninth Circuit · filed 2025-11-19
No. 3:21-cv-03269 · District Court, N.D. California · filed 2021-05-03 · Anti-Trust · judge: Vince Girdhari Chhabria