20 dockets for “07 Civ. 3636 (LAK)”
No. 1:07-cv-03636 · District Court, S.D. New York · filed 2007-05-08 · terminated 2010-03-10 · 440 Civil Rights: Other · judge: Lewis A. Kaplan
No. 7:17-cv-07948 · District Court, S.D. New York · filed 2017-10-16 · terminated 2020-10-21 · 440 Civil Rights: Other · judge: Nelson Stephen Roman
No. 10-03636 · United States Bankruptcy Court, S.D. New York · filed 2010-09-21 · 11 Recovery of money/property - 542 turnover of property
No. 7:16-cv-08405 · District Court, S.D. New York · filed 2016-10-28 · terminated 2019-03-04 · 290 Real Property: Other · judge: Nelson Stephen Roman
No. 6:21-cv-00016 · District Court, S.D. Texas · filed 2021-04-06 · terminated 2022-06-10 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Drew B Tipton
No. 2:22-cv-01916 · District Court, C.D. California · filed 2022-03-24 · terminated 2023-09-05 · 440 Civil Rights: Other · judge: Fred W. Slaughter
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
No. 1:19-cv-11711 · District Court, S.D. New York · filed 2019-12-20 · Contract Product Liability · judge: Lorna Gail Schofield
No. 1:18-cv-04816 · District Court, E.D. New York · filed 2018-08-24 · Habeas Corpus (General)
No. 7:23-cv-00558 · District Court, S.D. New York · filed 2023-01-23 · terminated 2025-04-25 · Other Fraud · judge: Philip Morgan Halpern
No. 1:16-cv-00273 · District Court, S.D. New York · filed 2016-01-13 · terminated 2018-12-04 · 440 Civil Rights: Other · judge: William H. Pauley III
No. 1:16-cv-06829 · District Court, S.D. New York · filed 2016-08-30 · terminated 2018-02-21 · 440 Civil Rights: Other · judge: Naomi Reice Buchwald
No. 1:15-cv-08456 · District Court, S.D. New York · filed 2015-10-27 · terminated 2018-02-22 · 440 Civil Rights: Other · judge: Colleen McMahon
No. 1:18-cv-10335 · District Court, S.D. New York · filed 2018-11-06 · terminated 2023-03-29 · 440 Civil Rights: Other · judge: Edgardo Ramos
No. 1:16-cv-03709 · District Court, E.D. New York · filed 2016-07-03 · terminated 2018-03-05 · 440 Civil Rights: Other · judge: Frederic Block
No. 3:22-cv-01213 · District Court, W.D. Louisiana · filed 2022-05-05 · terminated 2026-03-25 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Terry Alvin Doughty
No. 1:13-cv-00623 · District Court, E.D. New York · filed 2013-02-01 · terminated 2014-02-26 · 440 Civil Rights: Other · judge: Jack Bertrand Weinstein
No. 1:07-cv-11269 · District Court, S.D. New York · filed 2007-12-14 · terminated 2008-07-07 · 190 Other contract actions · judge: Denny Chin
No. 1:18-cv-05500 · District Court, E.D. New York · filed 2018-10-01 · terminated 2021-09-24 · 440 Civil Rights: Other · judge: Kiyo A. Matsumoto
No. 1:13-cv-03970 · District Court, S.D. New York · filed 2013-06-11 · terminated 2014-06-23 · 440 Civil Rights: Other · judge: Vernon Speede Broderick