20 dockets for “339, Docket 28617”
No. 12-81912 · United States Bankruptcy Court, N.D. Illinois · filed 2012-05-14 · terminated 2013-05-24
No. 1:04-cv-01300 · District Court, D. Delaware · filed 2004-09-27 · terminated 2006-12-04 · 370 Other Fraud · judge: Sue Lewis Robinson
No. 8:25-cv-00827 · District Court, C.D. California · filed 2025-04-21 · 422 Bankruptcy Appeal (801) · judge: Cynthia Valenzuela
No. 4:17-cv-00145 · District Court, E.D. Virginia · filed 2017-12-15 · terminated 2021-07-09 · 371 Truth in Lending · judge: Arenda Lauretta Wright Allen
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 24-12337 · United States Bankruptcy Court, D. Delaware · filed 2024-10-14 · terminated 2025-12-22 · judge: Karen Owens
No. 1:24-cv-01702 · District Court, District of Columbia · filed 2024-06-12 · terminated 2025-07-28 · 890 Other Statutory Actions · judge: Rudolph Contreras
No. 22-90341 · United States Bankruptcy Court, S.D. Texas · filed 2022-12-21 · terminated 2024-02-27 · judge: Christopher Lopez
No. 3:07-cv-00635 · District Court, M.D. Alabama · filed 2007-07-11 · terminated 2008-09-02 · Civil Rights: Jobs · judge: William Keith Watkins
No. 22-10964 · United States Bankruptcy Court, S.D. New York · filed 2022-07-13 · 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other · judge: Martin Glenn
No. 22-10965 · United States Bankruptcy Court, S.D. New York · filed 2022-07-13 · judge: Martin Glenn
No. 24-1153 · Court of Appeals for the D.C. Circuit · filed 2024-05-22
No. 3:22-cv-01107 · District Court, N.D. California · filed 2022-02-22 · terminated 2022-08-03 · 470 Racketeer/Corrupt Organization · judge: William Haskell Alsup
No. 3:17-cv-00072 · District Court, W.D. Virginia · filed 2017-10-11 · terminated 2023-01-09 · 440 Civil Rights: Other · judge: Norman K. Moon
No. 1:19-cr-00864 · District Court, N.D. Illinois · filed 2019-11-14 · terminated 2024-09-19 · judge: Thomas Michael Durkin
No. 24-1121 · Court of Appeals for the D.C. Circuit · filed 2024-05-09
No. 24-1126 · Court of Appeals for the D.C. Circuit · filed 2024-05-10
No. 24-1120 · Court of Appeals for the D.C. Circuit · filed 2024-05-09
No. 0:19-cv-61422 · District Court, S.D. Florida · filed 2019-06-06 · terminated 2022-12-22 · 110 Insurance
No. 14-10979 · United States Bankruptcy Court, D. Delaware · filed 2014-04-29 · terminated 2021-11-18 · judge: Christopher Sontchi