20 dockets for “03-18-00233-CV”
No. 3:18-cv-01200 · District Court, N.D. California · filed 2026-06-10 · 470 Racketeer/Corrupt Organization · judge: Jacquelyn Scott Corley
No. 3:18-mj-02056 · District Court, E.D. Tennessee · filed 2022-02-25 · terminated 2022-02-25
No. 3:18-mj-01186 · District Court, M.D. Florida · filed 2022-02-02 · terminated 2022-02-02
No. 3:18-mj-02193 · District Court, E.D. Tennessee · filed 2022-01-26 · terminated 2022-01-27
No. 3-26-00018 · United States Bankruptcy Court, W.D. Wisconsin · filed 2026-03-12
No. 3:18-mj-02155 · District Court, E.D. Tennessee · filed 2022-01-20 · terminated 2022-01-21
No. 3:18-mj-02131 · District Court, E.D. Tennessee · filed 2022-01-12 · terminated 2022-01-12
No. 3:18-mj-01035 · District Court, E.D. Tennessee · filed 2022-01-27 · terminated 2022-01-27
No. 3:18-mj-01125 · District Court, E.D. Tennessee · filed 2022-01-12 · terminated 2022-01-12
No. 3:18-cv-00166 · District Court, M.D. Florida · filed 2022-01-13 · terminated 2024-01-23 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Wendy Williams Berger
No. 3:18-mj-01036 · District Court, E.D. Tennessee · filed 2022-01-27 · terminated 2022-01-27 · judge: Debra C. Poplin
No. 3:18-mj-00981 · District Court, D. Connecticut · filed 2021-07-06 · terminated 2021-07-06
No. 3:18-cr-30017 · District Court, D. Massachusetts · filed 2021-04-15 · terminated 2020-06-01
No. 3-18-14306 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-31 · terminated 2019-04-26
No. 3-18-14228 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-21 · terminated 2019-04-05
No. 3-18-14224 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-21 · terminated 2019-04-05
No. 3-18-14299 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-31
No. 3-18-14255 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-27
No. 3-18-14091 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-11 · terminated 2019-03-25
No. 3-18-14068 · United States Bankruptcy Court, W.D. Wisconsin · filed 2018-12-09 · terminated 2019-03-22