20 dockets for “240, Docket 30135”
No. 3:17-cr-30135 · District Court, S.D. Illinois · filed 2017-08-10 · terminated 2018-12-20 · judge: Staci Michelle Yandle
No. 1:23-mi-99999 · District Court, N.D. Georgia · filed 2022-12-21 · terminated 2024-01-01 · 890 Other Statutory Actions · judge: Unassigned
No. 25-10068 · United States Bankruptcy Court, D. Delaware · filed 2025-01-15 · judge: Craig T. Goldblatt
No. 3:05-cv-30135 · District Court, D. Massachusetts · filed 2005-06-07 · terminated 2007-02-28 · 440 Civil rights other · judge: Michael Adrian Ponsor
No. 1:25-cv-00521 · District Court, N.D. Georgia · filed 2025-02-05 · terminated 2026-03-30 · 470 Racketeer/Corrupt Organization · judge: Michael Lawrence Brown
No. 25-51230 · United States Bankruptcy Court, D. Delaware · filed 2025-07-30
No. 25-51789 · United States Bankruptcy Court, D. Delaware · filed 2025-08-05 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Craig T. Goldblatt
No. 15-69565 · United States Bankruptcy Court, N.D. Georgia · filed 2015-10-09 · terminated 2016-01-25 · judge: Paul M. Baisier
No. 25-51426 · United States Bankruptcy Court, D. Delaware · filed 2025-07-31 · terminated 2026-03-24 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Craig T. Goldblatt
No. 14-16982 · United States Bankruptcy Court, N.D. Illinois · filed 2014-05-05 · terminated 2014-06-24
No. 1:05-cv-10566 · District Court, D. Massachusetts · filed 2005-03-24 · terminated 2005-04-20 · judge: Nancy Gertner
No. 1:04-cv-11847 · District Court, D. Massachusetts · filed 2004-08-25 · terminated 2004-08-30 · 820 Copyright · judge: Nancy Gertner
No. 4:04-cv-40167 · District Court, D. Massachusetts · filed 2004-08-25 · terminated 2005-02-18 · 820 Copyright · judge: F. Dennis Saylor IV
No. 4:04-cv-40168 · District Court, D. Massachusetts · filed 2004-08-25 · terminated 2005-08-01 · 820 Copyright · judge: F. Dennis Saylor IV
No. 10-96882 · United States Bankruptcy Court, N.D. Georgia · filed 2010-12-07 · terminated 2011-09-26 · judge: Margaret Z-Murphy
No. 1:05-cv-11102 · District Court, D. Massachusetts · filed 2005-05-26 · terminated 2005-06-01 · 820 Copyright · judge: Nancy Gertner
No. 12-00399 · United States Bankruptcy Court, N.D. Illinois · filed 2012-01-06 · terminated 2017-03-27
No. 14-16981 · United States Bankruptcy Court, N.D. Illinois · filed 2014-05-05 · terminated 2014-11-04
No. 1:05-cv-11101 · District Court, D. Massachusetts · filed 2005-05-26 · terminated 2005-06-01 · 820 Copyright · judge: Nancy Gertner
No. 22-19628 · United States Bankruptcy Court, D. New Jersey · filed 2022-12-06 · judge: Andrew B. Altenburg Jr.