6 dockets for “519609”
No. 1:23-cv-05749 · District Court, E.D. New York · filed 2023-07-31 · terminated 2025-05-06 · 850 Securities/Commodities · judge: Carol Bagley Amon
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 25-48523 · United States Bankruptcy Court, E.D. Michigan · filed 2025-08-22 · judge: Thomas J. Tucker
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. 3:05-bk-03817 · United States Bankruptcy Court, M.D. Florida · filed 2005-02-21 · terminated 2011-03-30 · judge: Jerry A. Funk