20 dockets for “4 Div. 133”
No. 23-50034 · United States Bankruptcy Court, W.D. Missouri · filed 2023-02-13 · terminated 2023-10-05 · judge: Brian T. Fenimore
No. 1-23-01053 · United States Bankruptcy Court, E.D. New York · filed 2023-06-21 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 65 Dischargeability - other · judge: Nancy H. Lord
No. 8:25-cv-00462 · District Court, D. Maryland · filed 2025-02-13 · 440 Civil Rights: Other · judge: Theodore David Chuang
No. 5:25-cv-00133 · District Court, E.D. North Carolina · filed 2025-03-10 · Contract: Other · judge: Louise W. Flanagan
No. MDL No. 3179 · United States Judicial Panel on Multidistrict Litigation · filed 2026-01-15 · judge: William C. Griesbach
No. 4:22-md-03047 · District Court, N.D. California · filed 2022-10-06 · 365 Personal Inj. Prod. Liability · judge: Yvonne Gonzalez Rogers
No. 1:25-cv-00133 · District Court, E.D. California · filed 2025-01-31 · Other Fraud · judge: Kirk E. Sherriff
No. 2:25-cv-00133 · District Court, E.D. Louisiana · filed 2025-01-14 · Prisoner: Civil Rights · judge: Brandon S. Long
No. 3:25-cv-00133 · District Court, N.D. Indiana · filed 2025-02-10 · terminated 2025-04-16 · 370 Other Fraud · judge: Damon Ray Leichty
No. 23-04033 · United States Bankruptcy Court, W.D. Missouri · filed 2023-10-25 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Brian T. Fenimore
No. 1:21-cr-00133 · District Court, S.D. New York · filed 2021-03-01
No. 1:22-cv-00416 · District Court, D. Maryland · filed 2022-02-18 · terminated 2023-11-29 · 210 Condemnation · judge: George Levi Russell III
No. 14-20894 · United States Bankruptcy Court, D. Maryland · filed 2014-07-09 · terminated 2017-03-20 · judge: Thomas J. Catliota
No. 3:23-cv-00133 · District Court, M.D. Alabama · filed 2023-03-09 · terminated 2024-07-08 · Contract: Other · judge: Emily Coody Marks
No. 3:26-cv-00133 · District Court, N.D. New York · filed 2026-01-27 · Civil Rights: Other · judge: Anne M. Nardacci
No. 23-01251 · United States Bankruptcy Court, E.D. Washington · filed 2023-09-29 · judge: Whitman L. Holt
No. 3:23-cr-00133 · District Court, D. New Jersey · filed 2023-02-21 · terminated 2023-09-29
No. 23-04032 · United States Bankruptcy Court, W.D. Missouri · filed 2023-10-25 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Brian T. Fenimore
No. 1:16-cr-00133 · District Court, E.D. Missouri · filed 2016-12-15 · terminated 2017-11-07 · judge: Stephen Nathaniel Limbaugh Jr.
No. 2:22-cv-00133 · District Court, E.D. Texas · filed 2022-05-04 · terminated 2022-06-06 · 830 Patent · judge: Robert William Schroeder III