17 dockets for “343607”
No. 1:18-cv-02342 · District Court, N.D. Illinois · filed 2018-04-01 · terminated 2025-12-02 · 440 Civil Rights: Other · judge: Mary M Rowland
No. 4:16-cv-05314 · District Court, N.D. California · filed 2016-09-16 · terminated 2022-11-21 · 850 Securities/Commodities · judge: Jon Steven Tigar
No. 2:17-cv-12097 · District Court, E.D. Michigan · filed 2017-06-26 · terminated 2020-10-30 · Habeas Corpus (General) · judge: Terrence George Berg
No. 12-12020 · United States Bankruptcy Court, S.D. New York · filed 2012-05-14 · judge: Martin Glenn
No. 3:05-bk-03817 · United States Bankruptcy Court, M.D. Florida · filed 2005-02-21 · terminated 2011-03-30 · judge: Jerry A. Funk
No. 1:16-cv-12182 · District Court, D. Massachusetts · filed 2016-10-28 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: F. Dennis Saylor IV
No. 25-90005 · United States Bankruptcy Court, S.D. California · filed 2025-01-06 · terminated 2025-10-01 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Christopher B. Latham
No. 01-01139 · United States Bankruptcy Court, D. Delaware · filed 2001-04-02 · terminated 2014-12-15 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Ashely M. Chan
No. 3:20-cv-00599 · District Court, N.D. Florida · filed 2020-01-18 · terminated 2022-07-28 · 365 Personal injury - Product liability · judge: Margaret Catharine Rodgers
No. 7:21-cv-61994 · District Court, N.D. Florida · filed 2021-10-12 · terminated 2022-07-28 · 365 Personal Inj. Prod. Liability · judge: Margaret Catharine Rodgers
No. 4:25-bk-11264 · United States Bankruptcy Court, E.D. Arkansas · filed 2025-04-14 · judge: Phyllis M. Jones
No. 3:19-md-02885 · District Court, N.D. Florida · filed 2019-04-03 · 365 Personal Inj. Prod. Liability · judge: Margaret Catharine Rodgers
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 5:20-cv-01533 · District Court, D. South Carolina · filed 2020-04-21 · terminated 2020-07-09 · 530 Habeas Corpus (General) · judge: Donald Cecil Coggins Jr.
No. 22-11068 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · terminated 1984-05-21 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 1:20-cv-04494 · District Court, S.D. New York · filed 2020-06-11 · terminated 2023-09-08 · 850 Securities/Commodities · judge: Jennifer L. Rochon
No. 0:18-cv-00296 · District Court, D. Minnesota · filed 2018-02-05 · terminated 2021-08-20 · 370 Fraud · judge: Michael James Davis