6 dockets for “1096234”
No. 25-1735 · Court of Appeals for the Federal Circuit · filed 2025-05-02 · terminated 2025-07-11
No. 13-2784 · Court of Appeals for the Second Circuit · filed 2013-07-19 · terminated 2014-04-14 · 3470 STATUTES-RICO
No. 15-10541 · United States Bankruptcy Court, D. Delaware · filed 2015-03-12 · terminated 2019-11-27 · judge: Brendan L. Shannon
No. 08-01789 · United States Bankruptcy Court, S.D. New York · filed 2008-12-11 · terminated 2018-02-07 · SS SIPA Case - 15 U.S.C. 78aaa et.seq. · judge: Lisa G. Beckerman
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. 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