20 dockets for “2019-215”
No. 1:21-cr-00128 · District Court, D. New Hampshire · filed 2021-07-30 · terminated 2022-05-04 · judge: Joseph Normand Laplante
No. 1:21-cr-00128 · District Court, D. New Hampshire · filed 2021-07-30 · terminated 2022-05-04 · judge: Joseph Normand Laplante
No. 1:18-cv-06133 · District Court, N.D. Illinois · filed 2018-09-07 · terminated 2022-05-03 · Contract: Other · judge: Mary M Rowland
No. 2:16-cv-02942 · District Court, C.D. California · filed 2016-04-29 · terminated 2020-12-22 · 850 Securities/Commodities · judge: Dale S. Fischer
No. 2:16-cv-00309 · District Court, D. Utah · filed 2016-04-15 · terminated 2019-08-20 · 190 Contract: Other · judge: Bruce Sterling Jenkins
No. 1:14-cv-09548 · District Court, N.D. Illinois · filed 2014-11-28 · terminated 2022-12-19 · Civil Rights: Accommodations · judge: Harry Daniel Leinenweber
No. 2:19-cv-03007 · District Court, C.D. California · filed 2019-04-18 · terminated 2022-01-20 · 893 Environmental Matters · judge: Andre Birotte Jr.
No. 3:25-cv-05315 · District Court, N.D. California · filed 2025-06-25 · 850 Securities/Commodities · judge: James Donato
No. 18-40707 · United States Bankruptcy Court, W.D. Kentucky · filed 2018-08-15
No. 19-11466 · United States Bankruptcy Court, D. Delaware · filed 2019-06-30 · 91 Declaratory judgment · judge: Mary F. Walrath
No. 19-15473 · United States Bankruptcy Court, D. Colorado · filed 2019-06-26
No. 4:19-cv-02033 · District Court, N.D. California · filed 2019-04-16 · terminated 2024-09-18 · 850 Securities/Commodities · judge: Yvonne Gonzalez Rogers
No. 2:19-cv-01934 · District Court, E.D. Pennsylvania · filed 2019-05-03 · terminated 2019-07-18 · 791 Employee Retirement Income Security Act · judge: Gene E.K. Pratter
No. 1:25-cr-10430 · District Court, D. Massachusetts · filed 2025-11-13 · judge: F. Dennis Saylor IV
No. 1:21-cv-00378 · District Court, E.D. California · filed 2021-03-09 · terminated 2025-03-21 · Civil Rights: Other · judge: Kirk E. Sherriff
No. 18-14131 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2018-06-21
No. 16-52028 · United States Bankruptcy Court, M.D. Georgia · filed 2016-09-30 · terminated 2022-07-04 · judge: Austin E. Carter
No. 2-19-20905 · United States Bankruptcy Court, W.D. New York · filed 2019-09-12 · terminated 2026-01-29 · judge: Warren
No. 1:25-cv-01857 · United States Court of Federal Claims · filed 2025-10-31 · 226 Tax - Other · judge: David Austin Tapp
No. 3:12-cv-02039 · District Court, D. Puerto Rico · filed 2012-12-21 · terminated 2013-07-18 · 440 Civil Rights: Other · judge: Francisco Augusto Besosa