20 dockets for “01-18-00403-CV”
No. 1:18-cv-00295 · United States Bankruptcy Court, D. Idaho · filed 2025-07-14 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 65 Dischargeability - other · judge: Noah G. Hillen
No. 1:18-cr-00461 · District Court, N.D. Illinois · filed 2024-02-14 · judge: Robert William Gettleman
No. 1:18-cv-11875 · District Court, S.D. New York · filed 2023-12-07 · 890 Other statutory actions
No. 1:18-cr-00438 · District Court, S.D. New York · filed 2021-12-24 · terminated 2018-06-21
No. 1:18-cv-13750 · United States Court of Federal Claims · filed 2021-07-13 · terminated 2023-08-21 · Taking - Rails to Trails · judge: Charles F Lettow
No. 1-25-00018 · United States Bankruptcy Court, W.D. Wisconsin · filed 2025-06-13
No. 1:18-cr-00157 · District Court, N.D. Illinois · filed 2022-02-24
No. 1:18-cr-00815 · District Court, N.D. Illinois · filed 2020-12-15 · terminated 2022-12-22
No. 1-18-47442 · United States Bankruptcy Court, E.D. New York · filed 2018-12-31
No. 1-18-12613 · United States Bankruptcy Court, W.D. New York · filed 2018-12-30
No. 1-18-47414 · United States Bankruptcy Court, E.D. New York · filed 2018-12-28 · terminated 2019-04-10 · judge: Carla Craig
No. 1-18-47366 · United States Bankruptcy Court, E.D. New York · filed 2018-12-27 · terminated 2019-04-10 · judge: Elizabeth Snow Stong
No. 1-18-47376 · United States Bankruptcy Court, E.D. New York · filed 2018-12-27 · terminated 2019-04-10 · judge: Nancy H. Lord
No. 1-18-00091 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-26 · terminated 2019-07-18
No. 1-18-14230 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-23 · terminated 2019-04-15
No. 1-18-47451 · United States Bankruptcy Court, E.D. New York · filed 2018-12-31 · terminated 2019-04-10 · judge: Nancy H. Lord
No. 1-18-47441 · United States Bankruptcy Court, E.D. New York · filed 2018-12-31 · terminated 2019-04-10 · judge: Elizabeth Snow Stong
No. 1-18-47297 · United States Bankruptcy Court, E.D. New York · filed 2018-12-21 · terminated 2019-04-04 · judge: Elizabeth Snow Stong
No. 1-18-12597 · United States Bankruptcy Court, W.D. New York · filed 2018-12-21
No. 1-18-14278 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-28 · terminated 2019-06-03