20 dockets for “2023-0800”
No. 2:25-cv-00763 · District Court, E.D. New York · filed 2025-02-10 · 850 Securities/Commodities · judge: Hector Gonzalez
No. 2:24-cv-00239 · District Court, C.D. California · filed 2024-01-10 · terminated 2025-05-09 · 850 Securities/Commodities · judge: Stephen Victor Wilson
No. 2:18-cr-00173 · District Court, C.D. California · filed 2018-03-29 · judge: George H. Wu
No. 1:24-cv-12517 · District Court, N.D. Illinois · filed 2024-12-05 · judge: Matthew F. Kennelly
No. 25-11354 · United States Bankruptcy Court, D. New Jersey · filed 2025-02-10 · judge: Jerrold N. Poslusny Jr.
No. 0:24-cv-03028 · District Court, D. Minnesota · filed 2024-07-29 · 850 Securities/Commodities · judge: Laura M. Provinzino
No. 1:24-cv-06423 · District Court, S.D. New York · filed 2024-08-26 · 850 Securities/Commodities · judge: Jennifer H. Rearden
No. 1:24-cv-05014 · District Court, N.D. Georgia · filed 2024-11-01 · terminated 2025-01-24 · 480 Consumer Credit · judge: Leigh Martin May
No. 1:24-cv-00406 · District Court, N.D. New York · filed 2024-03-22 · 850 Securities/Commodities · judge: Mae Avila D'Agostino
No. 22-14275 · United States Bankruptcy Court, D. New Jersey · filed 2022-05-26 · judge: Vincent F. Papalia
No. 23-17984 · United States Bankruptcy Court, D. New Jersey · filed 2023-09-13 · judge: Rosemary Gambardella
No. 1:23-cv-21773 · District Court, S.D. Florida · filed 2023-05-11 · terminated 2024-09-13 · 850 Securities/Commodities · judge: Kevin Michael Moore
No. 23-13715 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2023-12-07 · terminated 2024-12-20 · judge: Patricia M. Mayer
No. 23-18930 · United States Bankruptcy Court, D. New Jersey · filed 2023-10-13 · judge: Christine M. Gravelle
No. 2:25-cv-01187 · District Court, C.D. California · filed 2025-02-12 · 360 P.I.: Other · judge: Dolly Maizie Gee
No. 1:25-cv-12672 · District Court, N.D. Illinois · filed 2025-10-16 · 850 Securities/Commodities · judge: Steven C. Seeger
No. 4:23-cv-02560 · District Court, N.D. California · filed 2023-05-24 · terminated 2025-03-18 · 850 Securities/Commodities · judge: Jon Steven Tigar
No. 24-50792 · United States Bankruptcy Court, D. Nevada · filed 2024-08-09 · judge: Gary Spraker
No. 2:23-cv-09733 · District Court, C.D. California · filed 2023-11-16 · 850 Securities/Commodities · judge: Sherilyn Peace Garnett
No. 2:24-cv-00436 · District Court, N.D. Alabama · filed 2024-04-07 · terminated 2025-05-01 · 710 Labor: Fair Standards · judge: Madeline Hughes Haikala