17 dockets for “2017-1598”
No. 4:19-cr-00056 · District Court, N.D. Ohio · filed 2019-02-06 · terminated 2020-06-17
No. 3:18-cv-03720 · District Court, N.D. California · filed 2018-06-22 · terminated 2019-12-09 · 370 Other Fraud · judge: William Haskell Alsup
No. 1-21-40794 · United States Bankruptcy Court, E.D. New York · filed 2021-03-29 · terminated 2021-07-08 · judge: Nancy H. Lord
No. 2:19-cr-00295 · District Court, D. Nevada · filed 2019-11-12 · terminated 2023-09-15 · judge: Gloria Maria Navarro
No. 4:22-md-03047 · District Court, N.D. California · filed 2022-10-06 · 365 Personal Inj. Prod. Liability · judge: Yvonne Gonzalez Rogers
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. 20-10846 · United States Bankruptcy Court, E.D. Louisiana · filed 2020-05-01 · judge: Meredith Sue Grabill
No. 3:14-cv-00852 · District Court, E.D. Virginia · filed 2014-12-22 · terminated 2020-09-17 · 441 Civil Rights: Voting · judge: Robert E. Payne
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. 18-12012 · United States Bankruptcy Court, D. Delaware · filed 2018-09-06 · judge: Laurie Selber Silverstein
No. 08-50325 · United States Bankruptcy Court, S.D. Texas · filed 2008-11-17 · terminated 2019-07-30 · (14 (Recovery of money/property - other)),(72 (Injunctive relief - other)), (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint · judge: Jeffrey ET Bohm
No. 2:15-cr-04268 · District Court, D. New Mexico · filed 2015-12-01 · terminated 2019-06-12 · judge: James O. Browning
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. 20-2058 · Court of Appeals for the Tenth Circuit · filed 2020-04-30 · terminated 2023-07-05
No. 2:20-cv-08819 · District Court, C.D. California · filed 2020-09-25 · 820 Copyright · judge: Consuelo Bland Marshall
No. 3:16-md-02741 · District Court, N.D. California · filed 2016-10-04 · terminated 2017-09-27 · 365 Personal Inj. Prod. Liability · judge: Vince Girdhari Chhabria
No. 21-22108 · United States Bankruptcy Court, S.D. New York · filed 2021-02-23 · judge: Sean H. Lane