20 dockets for “2014-0721”
No. 2:22-cv-02435 · District Court, S.D. New York · filed 2022-03-25 · terminated 2026-03-31 · Copyright · judge: Colleen McMahon
No. 4:15-cr-00409 · District Court, E.D. Missouri · filed 2015-09-02 · terminated 2016-04-01 · 480 Consumer credit
No. 19-01083 · United States Bankruptcy Court, D. Hawaii · filed 2019-08-27 · terminated 2020-03-25
No. 1:14-cv-05637 · District Court, S.D. New York · filed 2014-07-23 · terminated 2015-01-06 · 710 Labor: Fair Standards · judge: Sarah Netburn
No. 1:20-cv-00694 · District Court, D. Colorado · filed 2020-03-12 · terminated 2025-11-18 · Prisoner - Civil Rights (U.S. not a defendant) · judge: Philip A. Brimmer
No. 2:12-cv-00864 · District Court, E.D. Pennsylvania · filed 2012-02-17 · terminated 2014-08-15 · Contract: Other · judge: Luis Felipe Restrepo
No. 2:12-cr-00001 · District Court, W.D. Washington · filed 2012-01-05 · terminated 2014-10-02 · judge: Robert S. Lasnik
No. 15-10541 · United States Bankruptcy Court, D. Delaware · filed 2015-03-12 · terminated 2019-11-27 · judge: Brendan L. Shannon
No. 2:12-cr-00001 · District Court, W.D. Washington · filed 2012-01-05 · terminated 2014-10-02
No. 14-12879 · United States Bankruptcy Court, N.D. Indiana · filed 2014-11-17 · terminated 2017-03-08 · judge: Robert E. Grant
No. 14-12237 · United States Bankruptcy Court, D. Delaware · filed 2014-09-30 · terminated 2023-03-29 · judge: Mary F. Walrath
No. 1:14-cv-05797 · District Court, S.D. New York · filed 2014-07-28 · terminated 2019-06-03 · 850 Securities/Commodities · judge: Victor Marrero
No. 2:20-cr-00222 · District Court, C.D. California · filed 2020-06-12 · judge: Otis D. Wright II
No. 15-2385 · Court of Appeals for the Seventh Circuit · filed 2015-07-01 · terminated 2016-08-04 · 3410 Antitrust
No. 1:15-cv-01832 · District Court, S.D. New York · filed 2015-03-12 · terminated 2019-02-14 · 440 Civil Rights: Other · judge: Vernon Speede Broderick
No. 15-11157 · United States Bankruptcy Court, W.D. Washington · filed 2015-02-26 · terminated 2020-08-12 · judge: Marc L. Barreca
No. 3:14-cv-00608 · District Court, N.D. California · filed 2014-02-07 · terminated 2023-03-31 · Labor: Fair Standards · judge: Joseph Spero
No. 19-00200 · United States Bankruptcy Court, D. Puerto Rico · filed 2019-04-30 · terminated 2022-04-13 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
No. 14-07747 · United States Bankruptcy Court, N.D. Illinois · filed 2014-03-05 · terminated 2015-06-03
No. 2:17-cv-06656 · District Court, C.D. California · filed 2017-09-08 · terminated 2019-12-02 · 370 Other Fraud · judge: Andre Birotte Jr.