9 dockets for “0559172”
No. 1:05-cv-08936 · District Court, S.D. New York · filed 2005-10-20 · terminated 2007-12-12 · Civil Rights: Other · judge: Richard Joseph Sullivan
No. 5:08-cv-03889 · District Court, N.D. California · filed 2008-08-14 · terminated 2008-11-24 · 190 Contract: Other · judge: Jeremy D. Fogel
No. 1:04-cv-00955 · District Court, D. Delaware · filed 2004-08-19 · terminated 2011-09-06 · 370 Other fraud · judge: Gregory Moneta Sleet
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 8:11-cv-02490 · District Court, M.D. Florida · filed 2011-11-02 · terminated 2012-07-25 · 480 Consumer Credit · judge: Mary Stenson Scriven
No. 09-10138 · United States Bankruptcy Court, D. Delaware · filed 2009-01-14 · judge: Mary F. Walrath
No. 22-11068 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · terminated 1984-05-21 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 1:23-cv-11195 · District Court, S.D. New York · filed 2023-12-27 · 820 Copyright · judge: Sidney H. Stein
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain