8 dockets for “523972”
No. 2:22-cv-02935 · District Court, S.D. Ohio · filed 2022-07-26 · Securities/Commodities · judge: Algenon L. Marbley
No. 2:17-cv-10721 · District Court, E.D. Louisiana · filed 2017-10-17 · terminated 2021-07-29 · 440 Civil Rights: Other · judge: Jane Margaret Triche Milazzo
No. 4:20-cr-00318 · District Court, E.D. Texas · filed 2020-11-13 · terminated 2023-08-18
No. 1:05-md-01720 · District Court, E.D. New York · filed 2005-10-20 · 410 Anti-Trust · judge: Brian Mark Cogan
No. 01-01139 · United States Bankruptcy Court, D. Delaware · filed 2001-04-02 · terminated 2014-12-15 · 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Ashely M. Chan
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
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