20 dockets for “2020-0290”
No. 9:19-cv-81160 · District Court, S.D. Florida · filed 2019-08-15 · terminated 2023-12-14 · 820 Copyright · judge: Rodney Smith
No. 1:18-cv-00550 · District Court, D. Colorado · filed 2018-03-08 · terminated 2025-07-23 · 710 Labor: Fair Standards · judge: William Joseph Martinez
No. 2:18-cv-14046 · District Court, E.D. Louisiana · filed 2018-12-20 · terminated 2022-05-25 · Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Greg Gerard Guidry
No. 20-50407 · Court of Appeals for the Fifth Circuit · filed 2020-05-19 · terminated 2020-10-14 · 3441 Voting (Civil Rights)
No. 1:22-cv-00478 · District Court, M.D. North Carolina · filed 2022-06-22 · terminated 2023-11-03 · 480 Consumer Credit · judge: William Lindsay Osteen Jr.
No. 1:21-cv-10479 · District Court, D. Massachusetts · filed 2021-03-19 · terminated 2022-09-12 · 850 Securities/Commodities · judge: Indira Talwani
No. 22-07059 · United States Bankruptcy Court, S.D. New York · filed 2022-12-20 · 13 Recovery of money/property - 548 fraudulent transfer · judge: Kyu Young Paek
No. 2:12-cv-08388 · District Court, C.D. California · filed 2012-09-28 · terminated 2020-03-05 · 890 Other Statutory Actions · judge: Andre Birotte Jr.
No. 19-10771 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2019-02-06
No. 18-30176 · United States Bankruptcy Court, D. New Jersey · filed 2018-10-10 · terminated 2022-10-04 · judge: Stacey L. Meisel
No. 18-30363 · United States Bankruptcy Court, D. New Jersey · filed 2018-10-12
No. 4:23-cv-00708 · District Court, E.D. Missouri · filed 2023-05-31 · Other Fraud · judge: John Andrew Ross
No. 1:20-cv-05917 · District Court, E.D. New York · filed 2020-12-04 · terminated 2026-07-07 · Securities/Commodities · judge: Taryn A. Merkl
No. 3:24-cv-00059 · District Court, D. Alaska · filed 2024-03-15 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Sharon Louise Gleason
No. 17-30357 · United States Bankruptcy Court, E.D. Wisconsin · filed 2017-10-20
No. 18-10005 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2018-01-02 · terminated 2022-07-05 · judge: Patricia M. Mayer
No. 17-13268 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2017-05-05 · terminated 2022-06-03 · judge: Ashely M. Chan
No. 16-15614 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2016-08-08 · terminated 2021-09-27 · judge: Ashely M. Chan
No. 16-47391 · United States Bankruptcy Court, E.D. Michigan · filed 2016-05-16
No. 4:22-cv-00302 · District Court, N.D. Florida · filed 2022-08-17 · terminated 2023-01-20 · 440 Civil Rights: Other · judge: Robert Lewis Hinkle