10 dockets for “530415”
No. 4:99-cv-02183 · District Court, S.D. Texas · filed 1999-07-08 · terminated 2003-12-22 · 850 Securities/Commodities · judge: Melinda Harmon
No. 08-13555 · United States Bankruptcy Court, S.D. New York · filed 2008-09-15 · terminated 2017-07-17 · judge: Martin Glenn
No. 2:16-cv-00723 · District Court, D. Arizona · filed 2016-03-16 · terminated 2016-09-20 · 791 Labor: E.R.I.S.A. · judge: Susan Ritchie Bolton
No. 23-16969 · United States Bankruptcy Court, D. Maryland · filed 2023-09-29 · judge: Michelle M. Harner
No. 2:21-cv-00526 · District Court, W.D. Pennsylvania · filed 2021-04-20 · terminated 2024-06-24 · 110 Insurance · judge: Nora Barry Fischer
No. 11-14019 · United States Bankruptcy Court, D. Delaware · filed 2011-12-19 · terminated 2013-01-30 · judge: Christopher Sontchi
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
No. 22-19361 · United States Bankruptcy Court, D. New Jersey · filed 2022-11-28 · 72 Injunctive relief - other · judge: Michael B. Kaplan