20 dockets for “2-04-0329”
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 1:12-cr-00188 · District Court, S.D. Indiana · filed 2012-11-20 · terminated 2013-02-27 · 863 D.I.W.C. / D.I.W.W.
No. 12-15999 · United States Bankruptcy Court, N.D. Illinois · filed 2012-04-19 · terminated 2014-03-26
No. 1:11-cv-08808 · District Court, N.D. Illinois · filed 2011-12-12 · terminated 2024-11-06 · 410 Anti-Trust · judge: Steven C. Seeger
No. 14-35254 · United States Bankruptcy Court, N.D. Illinois · filed 2014-09-29 · terminated 2016-05-19
No. 1:23-cv-09748 · District Court, S.D. New York · filed 2023-11-03 · Securities/Commodities · judge: Gregory Howard Woods III
No. 1:06-cr-00474 · District Court, M.D. North Carolina · filed 2006-12-18
No. 2:25-cv-00240 · District Court, D. Vermont · filed 2025-02-23 · 463 Habeas Corpus - Alien Detainee · judge: Christina Clair Reiss
No. 1:05-cv-01570 · District Court, District of Columbia · filed 2005-08-03 · terminated 2007-08-17 · Freedom of Information Act · judge: Alan Kay
No. 1:15-mc-00081 · District Court, S.D. New York · filed 2015-03-27 · terminated 2015-06-22 · judge: Part One
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. 1:17-cv-00916 · District Court, S.D. New York · filed 2017-02-07 · terminated 2023-07-07 · 850 Securities/Commodities · judge: Ronnie Abrams
No. 7:20-mc-00418 · District Court, S.D. New York · filed 2020-11-18 · terminated 2020-11-30 · judge: Cathy Seibel
No. 1:08-cv-00621 · District Court, S.D. Ohio · filed 2008-09-12 · terminated 2009-08-31 · Social Security: SSID Tit. XVI · judge: Susan J. Dlott
No. 23-12825 · United States Bankruptcy Court, D. New Jersey · filed 2023-04-04 · terminated 2025-01-06 · judge: Michael B. Kaplan
No. 13-17349 · United States Bankruptcy Court, N.D. Illinois · filed 2013-04-25 · terminated 2013-07-26
No. 17-05944 · United States Bankruptcy Court, N.D. Illinois · filed 2017-02-28 · terminated 2017-12-21
No. 15-22624 · United States Bankruptcy Court, N.D. Illinois · filed 2015-06-30 · terminated 2015-10-19
No. 17-18517 · United States Bankruptcy Court, D. New Jersey · filed 2017-04-27 · terminated 2022-02-08 · judge: Andrew B. Altenburg Jr.
No. 14-36185 · United States Bankruptcy Court, N.D. Illinois · filed 2014-10-06 · terminated 2018-05-30