20 dockets for “4-02-0967”
No. 19-11466 · United States Bankruptcy Court, D. Delaware · filed 2019-06-30 · 91 Declaratory judgment · judge: Mary F. Walrath
No. 1:19-cv-01866 · District Court, S.D. New York · filed 2019-02-27 · 370 Other fraud
No. 06-01093 · United States Bankruptcy Court, E.D. Louisiana · filed 2006-03-30 · terminated 2014-03-27 · 454 Recover Money/Property · judge: Elizabeth W Magner
No. 17-20358 · United States Bankruptcy Court, S.D. Florida. · filed 2017-08-16 · terminated 2024-12-12 · judge: Laurel M. Isicoff
No. 1:18-cv-08865 · District Court, S.D. New York · filed 2018-09-27 · terminated 2018-10-16 · 850 Securities/Commodities · judge: Lewis Jeffrey Liman
No. 17-26878 · United States Bankruptcy Court, N.D. Illinois · filed 2017-09-08 · terminated 2020-11-04
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
No. 17-37023 · United States Bankruptcy Court, N.D. Illinois · filed 2017-12-14 · terminated 2018-03-29
No. 16-01314 · United States Bankruptcy Court, N.D. Illinois · filed 2016-01-16 · terminated 2016-04-22
No. 16-23372 · United States Bankruptcy Court, N.D. Illinois · filed 2016-07-21 · terminated 2018-03-14
No. 16-17496 · United States Bankruptcy Court, N.D. Illinois · filed 2016-05-24 · terminated 2019-09-12
No. 2:01-cr-00105 · District Court, D. Wyoming · filed 2001-09-27 · terminated 2002-04-08 · 530 Prisoner petitions - habeas corpus
No. 17-16211 · United States Bankruptcy Court, N.D. Illinois · filed 2017-05-25 · terminated 2021-01-04
No. 16-40657 · United States Bankruptcy Court, N.D. Illinois · filed 2016-12-29 · terminated 2020-08-06
No. 14-14674 · United States Bankruptcy Court, N.D. Illinois · filed 2014-04-21 · terminated 2014-08-15
No. 09-10138 · United States Bankruptcy Court, D. Delaware · filed 2009-01-14 · judge: Mary F. Walrath
No. 16-25230 · United States Bankruptcy Court, N.D. Illinois · filed 2016-08-05 · terminated 2016-11-14
No. 18-10354 · United States Bankruptcy Court, N.D. Illinois · filed 2018-04-10
No. 18-22302 · United States Bankruptcy Court, N.D. Illinois · filed 2018-08-08 · terminated 2019-02-06
No. 17-28779 · United States Bankruptcy Court, N.D. Illinois · filed 2017-09-26