20 dockets for “1000143”
No. 1:19-cr-00148 · District Court, District of Columbia · filed 2019-05-02 · judge: Colleen Kollar-Kotelly
No. 5:11-bk-02032 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2011-03-23 · terminated 2015-05-28
No. 1:16-cv-00130 · District Court, N.D. Georgia · filed 2016-01-14 · terminated 2017-11-01 · 550 Prisoner: Civil Rights · judge: Clarence Cooper
No. 00-74993 · United States Bankruptcy Court, N.D. Georgia · filed 2000-11-21 · terminated 2006-07-18 · judge: W. Homer Drake
No. 1:19-mj-00264 · District Court, N.D. New York · filed 2019-04-19 · judge: Daniel J. Stewart
No. 2:23-cv-06188 · District Court, E.D. New York · filed 2023-08-16 · Racketeer/Corrupt Organization · judge: James M. Wicks
No. 12-12020 · United States Bankruptcy Court, S.D. New York · filed 2012-05-14 · judge: Martin Glenn
No. 3:09-cv-00207 · District Court, N.D. Texas · filed 2009-01-30 · terminated 2009-09-17 · 791 Labor: Employee Retirement Income Security Act (ERISA) · judge: Sam A. Lindsay
No. 2:22-cr-00207 · District Court, C.D. California · filed 2022-05-13 · terminated 2023-03-28
No. 1:16-cv-02495 · District Court, District of Columbia · filed 2016-12-21 · terminated 2019-03-21 · 893 Environmental Matters · judge: Timothy James Kelly
No. 3:16-md-02738 · District Court, D. New Jersey · filed 2016-10-04 · 367 Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability · judge: Michael Andre Shipp
No. 2:02-cv-02352 · District Court, N.D. Alabama · filed 2002-09-25 · terminated 2005-08-19 · Personal Inj. Prod. Liability · judge: L. Scott Coogler
No. 6:24-bk-02486 · United States Bankruptcy Court, M.D. Florida · filed 2024-05-19 · terminated 2024-12-27 · judge: Grace E. Robson
No. 16-10615 · United States Bankruptcy Court, D. New Jersey · filed 2016-01-13 · terminated 2017-09-12 · judge: Stacey L. Meisel
No. 2:95-cv-00438 · District Court, D. New Jersey · filed 1995-01-27 · terminated 1999-09-20 · 850 Securities/Commodities · judge: William H. Walls
No. 10-12302 · United States Bankruptcy Court, D. Delaware · filed 2010-07-23 · terminated 2019-11-20 · judge: Mary F. Walrath
No. 8:23-bk-10571 · United States Bankruptcy Court, C.D. California · filed 2023-03-20 · 72 Injunctive relief - other; 13 Recovery of money/property - 548 fraudulent transfer; 11 Recovery of money/property - 542 turnover of property · judge: Scott C. Clarkson
No. 1:20-cv-02484 · District Court, D. Colorado · filed 2020-08-19 · terminated 2022-08-12 · 899 APA Review/Appeal · judge: Marcia S. Krieger
No. 05-44481 · United States Bankruptcy Court, S.D. New York · filed 2005-10-08 · terminated 2021-03-02 · judge: Robert D. Drain
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