5 dockets for “527297”
No. 1:04-cv-00970 · District Court, N.D. Georgia · filed 2004-04-07 · terminated 2005-08-29 · 850 Securities/Commodities · judge: William S. Duffey Jr.
No. 3:11-cv-00395 · District Court, M.D. Louisiana · filed 2011-06-13 · terminated 2011-09-19 · Habeas Corpus (General) · judge: Frank Joseph Polozola
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. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 3:05-bk-03817 · United States Bankruptcy Court, M.D. Florida · filed 2005-02-21 · terminated 2011-03-30 · judge: Jerry A. Funk