19 dockets for “0557152”
No. 1:19-cv-01866 · District Court, S.D. New York · filed 2019-02-27 · 370 Other fraud
No. 1:19-cv-01803 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01929 · District Court, S.D. New York · filed 2019-02-28 · 370 Other Fraud
No. 1:19-cv-01806 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01918 · District Court, S.D. New York · filed 2019-02-28 · 370 Other fraud
No. 1:19-cv-01818 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01924 · District Court, S.D. New York · filed 2019-02-28 · 370 Other fraud
No. 1:19-cv-01867 · District Court, S.D. New York · filed 2019-02-27 · 370 Other fraud
No. 1:19-cv-01795 · District Court, S.D. New York · filed 2019-02-26 · terminated 2019-03-20 · 370 Other fraud
No. 1:18-cv-07828 · District Court, S.D. New York · filed 2018-08-28 · 370 Other Fraud
No. 1:19-cv-01801 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01922 · District Court, S.D. New York · filed 2019-02-28 · 370 Other fraud
No. 4:08-cv-00418 · District Court, N.D. Florida · filed 2008-08-11 · terminated 2009-12-28 · 555 Prison Condition · judge: Stephan P. Mickle
No. 1:08-cv-02970 · District Court, N.D. Illinois · filed 2008-05-27 · terminated 2008-05-27 · 550 Prisoner - civil rights · judge: Matthew F. Kennelly
No. 12-34326 · United States Bankruptcy Court, N.D. Illinois · filed 2012-08-29 · terminated 2012-11-30
No. 09-25633 · United States Bankruptcy Court, N.D. Illinois · filed 2009-07-15 · terminated 2009-10-26
No. 01-01139 · United States Bankruptcy Court, D. Delaware · filed 2001-04-02 · terminated 2014-12-15 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Ashely M. Chan
No. 3:05-bk-03817 · United States Bankruptcy Court, M.D. Florida · filed 2005-02-21 · terminated 2011-03-30 · judge: Jerry A. Funk
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain