20 dockets for “521214”
No. 14-83397 · United States Bankruptcy Court, N.D. Illinois · filed 2014-11-06 · terminated 2015-02-13
No. 0:25-cv-02758 · District Court, D. Minnesota · filed 2025-07-02 · terminated 2025-11-07 · Contract: Other · judge: Eric Christian Tostrud
No. 1:13-cr-00368 · District Court, S.D. New York · filed 2013-05-20 · judge: Denise Cote
No. 6:92-cr-60025 · District Court, W.D. Louisiana · filed 1992-04-16 · terminated 1993-06-18 · judge: Dee D. Drell
No. 1:13-cr-00368 · District Court, S.D. New York · filed 2013-05-20 · terminated 2016-05-10
No. 1:13-cr-00368 · District Court, S.D. New York · filed 2013-05-20 · terminated 2014-12-12
No. 1:13-cr-00368 · District Court, S.D. New York · filed 2013-05-20 · terminated 2016-05-19 · judge: Denise Cote
No. 1:13-cr-00368 · District Court, S.D. New York · filed 2013-05-20 · judge: Denise Cote
No. 1:13-cr-00368 · District Court, S.D. New York · filed 2013-05-20
No. 8:20-cv-00873 · District Court, M.D. Florida · filed 2020-04-15 · terminated 2021-08-16 · Consumer Credit · judge: William Frederic Jung
No. 1:03-cv-00385 · District Court, D. Hawaii · filed 2003-07-22 · terminated 2006-03-09 · 820 Copyright · judge: David Alan Ezra
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 1:13-cv-03565 · District Court, S.D. New York · filed 2013-05-28 · terminated 2014-05-23 · 690 Forfeit/Penalty: Other · judge: Denise Cote
No. 4:08-cv-03565 · District Court, N.D. California · filed 2008-07-25 · terminated 2008-12-19 · Habeas Corpus (General) · judge: Saundra Brown Armstrong
No. 1:01-cv-00904 · District Court, M.D. Pennsylvania · filed 2001-05-23 · terminated 2003-12-30 · 550 Prisoner - civil rights · judge: Yvette Kane
No. 1:23-cr-00118 · District Court, S.D. New York · filed 2023-03-06 · judge: Analisa Nadine Torres
No. 1:23-cr-00118 · District Court, S.D. New York · filed 2023-03-06 · terminated 2026-07-02 · judge: Analisa Nadine Torres
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. 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