10 dockets for “519128”
No. 8:15-cv-00840 · District Court, M.D. Florida · filed 2015-04-08 · terminated 2017-05-08 · 440 Civil Rights: Other · judge: Mary Stenson Scriven
No. 3:23-cv-03805 · District Court, D. New Jersey · filed 2023-07-17 · terminated 2024-07-12 · Civil Rights: Other · judge: Robert Kirsch
No. 93-10409 · United States Bankruptcy Court, N.D. Ohio · filed 1993-01-28 · terminated 2007-01-11 · judge: Jessica E. Price Smith
No. 1:04-cv-01266 · District Court, D. Delaware · filed 2004-09-15 · terminated 2007-07-17 · Bankruptcy Withdrawl · judge: Sue Lewis Robinson
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. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 22-11161 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · judge: Karen Owens
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. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 3:05-bk-03817 · United States Bankruptcy Court, M.D. Florida · filed 2005-02-21 · terminated 2011-03-30 · judge: Jerry A. Funk