20 dockets for “05 Civ. 3748(MBM)”
No. 1:05-cv-03748 · District Court, S.D. New York · filed 2005-04-12 · terminated 2006-10-03 · Contract: Other · judge: Denise Cote
No. 1:08-cv-03748 · District Court, S.D. New York · filed 2008-04-21 · terminated 2009-09-01 · 791 Employee Retirement Income Security Act · judge: Alvin K. Hellerstein
No. 1:03-cv-03748 · District Court, S.D. New York · filed 2003-05-23 · terminated 2016-03-29 · 370 Other Fraud · judge: Deborah A. Batts
No. 1:16-cv-02552 · District Court, S.D. New York · filed 2016-04-05 · terminated 2019-07-10 · Habeas Corpus (General) · judge: Laura Taylor Swain
No. 1:15-cv-01923 · District Court, S.D. New York · filed 2015-03-13 · Other Fraud
No. 1:20-cv-05917 · District Court, E.D. New York · filed 2020-12-04 · terminated 2026-07-07 · Securities/Commodities · judge: Taryn A. Merkl
No. 1:09-cv-05340 · District Court, N.D. Illinois · filed 2009-08-28 · terminated 2015-01-06 · 350 P.I.: Motor Vehicle · judge: James F. Holderman
No. 1:21-cv-01392 · District Court, S.D. New York · filed 2021-02-17 · terminated 2023-01-24 · 850 Securities/Commodities · judge: George B. Daniels
No. 1:20-cv-04740 · District Court, S.D. New York · filed 2020-06-19 · 850 Securities/Commodities · judge: Paul G. Gardephe
No. 3:21-cv-00058 · District Court, N.D. California · filed 2021-01-05 · terminated 2025-01-28 · 850 Securities/Commodities · judge: William Horsley Orrick III
No. 1:06-cv-03026 · District Court, S.D. New York · filed 2006-04-19 · terminated 2010-04-26 · Other Fraud · judge: Colleen McMahon
No. 2:06-cv-05672 · District Court, E.D. New York · filed 2006-09-27 · terminated 2009-03-19 · Habeas Corpus (General) · judge: Joseph Frank Bianco
No. 25-10308 · United States Bankruptcy Court, D. Maryland · filed 2025-01-14 · judge: David Eugene Rice
No. 1:20-cv-01830 · District Court, E.D. New York · filed 2020-04-16 · terminated 2024-10-02 · 850 Securities/Commodities · judge: Diane Gujarati
No. 1:05-cv-11158 · District Court, D. Massachusetts · filed 2005-06-03 · terminated 2005-08-31 · 490 Cable/Satellite TV · judge: Mark Lawrence Wolf
No. 1:17-cv-03139 · District Court, S.D. New York · filed 2017-04-28 · terminated 2020-11-19 · 410 Anti-Trust · judge: Lorna Gail Schofield
No. 2:07-cv-01927 · District Court, E.D. New York · filed 2007-05-08 · terminated 2008-04-22 · Habeas Corpus (General) · judge: Joseph Frank Bianco
No. 1:02-cv-08879 · District Court, S.D. New York · filed 2002-11-07 · terminated 2006-04-24 · Contract: Other · judge: Richard J. Holwell
No. 2:15-cv-01869 · District Court, C.D. California · filed 2015-03-13 · terminated 2019-08-09 · 820 Copyright · judge: Stephen Victor Wilson
No. 1:12-cv-02146 · District Court, S.D. New York · filed 2012-03-22 · terminated 2014-08-15 · Habeas Corpus (General) · judge: Alison Julie Nathan