20 dockets for “2008-0456”
No. 1:24-cr-00239 · District Court, District of Columbia · filed 2024-05-16 · judge: Colleen Kollar-Kotelly
No. 22-10173 · United States Bankruptcy Court, E.D. Virginia · filed 2022-02-17 · terminated 2022-04-22 · judge: Klinette H. Kindred
No. 2:05-cv-06838 · District Court, C.D. California · filed 2005-09-19 · terminated 2015-03-17 · 470 Racketeer/Corrupt Organization · judge: Christina A. Snyder
No. 1:12-cv-02450 · District Court, N.D. Illinois · filed 2012-04-03 · terminated 2015-09-11 · 850 Securities/Commodities · judge: Charles Ronald Norgle Sr.
No. 2:20-cv-00955 · District Court, M.D. Florida · filed 2020-12-02 · terminated 2021-09-15 · 367 Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability · judge: John Leonard Badalamenti
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. 2:05-cv-04182 · District Court, E.D. Louisiana · filed 2005-09-19 · terminated 2013-12-20 · 240 Torts to Land · judge: Stanwood R. Duval Jr.
No. 1:08-cv-00409 · District Court, D. Delaware · filed 2008-07-07 · terminated 2009-03-31 · Bankruptcy Appeal (801) · judge: Joseph James Farnan Jr.
No. 13-02549 · United States Bankruptcy Court, N.D. Illinois · filed 2013-01-23 · terminated 2014-06-02
No. 08-10928 · United States Bankruptcy Court, S.D. Florida. · filed 2008-01-29 · terminated 2020-03-27 · ,(13 (Recovery of money/property - 548 fraudulent transfer)),(12 (Recovery of money/property - 547 preference)),(81 (Subordination of claim or interest)) (Redmond, Patricia) (Entered: 07/14/2008) · judge: Paul G. Hyman Jr.
No. 1:25-cv-01286 · District Court, D. Delaware · filed 2025-10-21 · 830 Patent · judge: Maryellen Noreika
No. 09-14814 · United States Bankruptcy Court, D. Nevada · filed 2009-03-31 · terminated 2017-02-10 · judge: Gregg W. Zive
No. 1:20-cv-03119 · District Court, N.D. Illinois · filed 2020-05-27 · terminated 2026-03-31 · Civil Rights: Other · judge: Joan Humphrey Lefkow
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. 08-13384 · United States Bankruptcy Court, D. Delaware · filed 2008-12-22 · terminated 2013-05-16 · judge: Mary F. Walrath
No. 2:17-cv-01076 · District Court, C.D. California · filed 2017-02-09 · 440 Civil Rights: Other · judge: Dale S. Fischer
No. 1:14-cv-04391 · District Court, N.D. Illinois · filed 2014-06-12 · terminated 2017-11-17 · 440 Civil Rights: Other · judge: Amy J. St. Eve
No. 06-10725 · United States Bankruptcy Court, D. Nevada · filed 2006-04-13 · terminated 2017-10-19 · judge: Gregg W. Zive
No. 1:08-cv-00246 · District Court, District of Columbia · filed 2008-02-13 · terminated 2008-04-17 · Contract: Other · judge: John D. Bates
No. 1:14-cv-00737 · District Court, N.D. Illinois · filed 2014-02-03 · terminated 2022-02-07 · 440 Civil Rights: Other · judge: John Zihun Lee