6 dockets for “527296”
No. 7:19-cr-00649 · District Court, S.D. New York · filed 2019-09-09 · terminated 2020-06-01
No. 09-10138 · United States Bankruptcy Court, D. Delaware · filed 2009-01-14 · judge: Mary F. Walrath
No. 1:07-cv-01004 · District Court, W.D. Michigan · filed 2007-10-05 · terminated 2008-02-11 · Prisoner: Civil Rights · judge: Richard Alan Enslen
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