20 dockets for “358”
No. 25-22359 · United States Bankruptcy Court, S.D. New York · filed 2025-04-25 · judge: Sean H. Lane
No. 1-24-43382 · United States Bankruptcy Court, E.D. New York · filed 2024-08-14 · judge: Nancy H. Lord
No. 3:26-cv-06194 · District Court, N.D. California · filed 2026-06-22
No. 25-22821 · United States Bankruptcy Court, S.D. New York · filed 2025-08-29 · judge: Sean H. Lane
No. 5:23-mc-00401 · District Court, S.D. Texas · filed 2023-12-28
No. 25-35122 · United States Bankruptcy Court, S.D. New York · filed 2025-01-31 · terminated 2025-03-13 · judge: Kyu Young Paek
No. 1:23-mc-00069 · District Court, S.D. Texas · filed 2023-08-04
No. 4:23-mj-00242 · District Court, D. South Dakota · filed 2023-09-29 · terminated 2023-09-29
No. 1:24-cv-12638 · District Court, D. Massachusetts · filed 2024-10-17 · terminated 2024-11-21 · judge: M. Page Kelley
No. 4:22-mc-00134 · District Court, D. South Dakota · filed 2022-09-06 · terminated 2022-09-06
No. 1:21-cv-00168 · District Court, E.D. New York · filed 2021-01-12 · Real Property: Other
No. 2:18-mc-00678 · District Court, S.D. Texas · filed 2018-07-02
No. 4:18-mc-02517 · District Court, S.D. Texas · filed 2018-09-10
No. 1:19-sw-06048 · District Court, D. Colorado · filed 2019-10-22 · terminated 2019-10-31 · judge: Shane Kato Crews
No. 7:20-mc-00977 · District Court, S.D. Texas · filed 2020-06-10
No. 1:20-mj-00225 · District Court, D. New Hampshire · filed 2020-12-11 · terminated 2020-12-11
No. 3:19-cv-00836 · District Court, M.D. Louisiana · filed 2019-12-02 · 690 Other forfeiture and penalty suits
No. 26-00358 · United States Bankruptcy Court, N.D. Illinois · filed 2026-01-10 · judge: Timothy A. Barnes
No. 5:17-mc-00721 · District Court, S.D. Texas · filed 2017-09-06
No. 1:18-cv-04929 · District Court, N.D. Georgia · filed 2018-10-25 · terminated 2018-12-07 · Rent Lease & Ejectment · judge: Orinda Dale Evans