20 dockets for “2017-1347”
No. 19-2188 · Court of Appeals for the Fourth Circuit · filed 2019-10-29 · terminated 2021-01-12 · 2370 Other Fraud
No. 1:17-cv-00192 · District Court, N.D. West Virginia · filed 2017-11-06 · terminated 2019-09-30 · 370 Other Fraud · judge: Thomas Shawn Kleeh
No. 1:20-cv-00015 · District Court, D. Rhode Island · filed 2020-01-10 · terminated 2023-03-30 · Civil Rights: Other · judge: William E. Smith
No. 15-32674 · United States Bankruptcy Court, W.D. Kentucky · filed 2015-08-19 · terminated 2021-11-16 · judge: Joan A. Lloyd
No. 1:18-cv-01620 · District Court, S.D. New York · filed 2018-02-21 · terminated 2020-03-27 · 850 Securities/Commodities · judge: Victor Marrero
No. 1:18-cv-01039 · District Court, N.D. Illinois · filed 2018-02-09 · terminated 2020-07-13 · 850 Securities/Commodities · judge: Robert Michael Dow Jr.
No. 8:22-cv-01977 · District Court, M.D. Florida · filed 2022-08-29 · Civil Rights: Other · judge: Mary Stenson Scriven
No. 17-13163 · United States Bankruptcy Court, N.D. Illinois · filed 2017-04-27 · terminated 2017-08-11
No. 1:17-cv-04337 · District Court, S.D. New York · filed 2017-06-08 · terminated 2020-06-08 · 710 Labor: Fair Standards · judge: Lorna Gail Schofield
No. 1:18-cr-00007 · District Court, E.D. Texas · filed 2018-02-07 · terminated 2020-01-10
No. 1:14-cr-00231 · District Court, D. Colorado · filed 2014-06-04 · terminated 2018-02-09 · judge: William Joseph Martinez
No. 1:18-cr-20767 · District Court, S.D. Florida · filed 2018-09-21 · terminated 2022-02-11 · judge: Robert Nichols Scola Jr.
No. 1:14-cr-00231 · District Court, D. Colorado · filed 2014-06-04 · terminated 2018-02-09 · judge: William Joseph Martinez
No. 1:13-md-02419 · District Court, D. Massachusetts · filed 2013-02-14 · terminated 2018-08-07 · 367 Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability · judge: Rya Weickert Zobel
No. 1:24-cv-01660 · United States Court of Federal Claims · filed 2024-10-15 · 352 Military Pay - Retirement · judge: Thompson M. Dietz
No. 1:12-cr-00033 · District Court, D. Colorado · filed 2012-01-23 · terminated 2018-07-19 · judge: John L. Kane Jr.
No. 1:22-cv-01378 · District Court, D. Delaware · filed 2022-10-20 · 830 Patent · judge: Jennifer L. Hall
No. 20-2058 · Court of Appeals for the Tenth Circuit · filed 2020-04-30 · terminated 2023-07-05
No. 2:13-cv-20000 · District Court, N.D. Alabama · filed 2013-01-08 · terminated 2025-09-08 · 890 Other Statutory Actions · judge: Anna Marie Manasco
No. 21-22108 · United States Bankruptcy Court, S.D. New York · filed 2021-02-23 · judge: Sean H. Lane