20 dockets for “8 Div. 148.”
No. 23-32366 · United States Bankruptcy Court, D. Oregon · filed 2023-10-18 · terminated 2024-06-04 · judge: Peter C. McKittrick
No. 1:23-cv-20868 · District Court, S.D. Florida · filed 2023-03-06 · terminated 2023-03-06 · Other Fraud · judge: Beth Francine Bloom
No. 7:25-cv-00200 · District Court, S.D. Texas · filed 2025-04-29 · 210 Condemnation · judge: Randy Crane
No. 1:24-cv-00904 · District Court, S.D. New York · filed 2024-02-07 · Securities/Commodities · judge: Victor Marrero
No. 3:25-mj-00148 · District Court, W.D. Wisconsin · filed 2025-10-06 · judge: Anita Marie Boor
No. 3:25-mj-00148 · District Court, W.D. Wisconsin · filed 2025-10-06 · judge: Anita Marie Boor
No. 1:24-cv-00148 · United States Court of International Trade · filed 2024-08-08 · terminated 2025-03-25 · judge: Gary S. Katzmann
No. 26-10914 · United States Bankruptcy Court, D. Delaware · filed 2026-06-07 · judge: Thomas M. Horan
No. 3:21-cr-00148 · District Court, S.D. Ohio · filed 2021-12-13 · terminated 2022-12-21
No. MDL No. 3179 · United States Judicial Panel on Multidistrict Litigation · filed 2026-01-15 · judge: William C. Griesbach
No. 23-04032 · United States Bankruptcy Court, W.D. Missouri · filed 2023-10-25 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Brian T. Fenimore
No. 24-12445 · United States Bankruptcy Court, D. Massachusetts · filed 2024-12-05 · judge: Christopher J. Panos
No. 23-04033 · United States Bankruptcy Court, W.D. Missouri · filed 2023-10-25 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 91 Declaratory judgment · judge: Brian T. Fenimore
No. 3:22-cv-00148 · District Court, N.D. West Virginia · filed 2022-08-29 · terminated 2024-10-28 · Prisoner: Civil Rights · judge: Gina Marie Groh
No. 1:24-cv-01386 · District Court, D. Colorado · filed 2024-05-16 · 950 Constitutionality of State Statutes · judge: Gordon P. Gallagher
No. 1:20-cv-00096 · District Court, S.D. Texas · filed 2020-07-08 · terminated 2020-10-16 · 210 Condemnation · judge: Fernando Rodriguez Jr.
No. 1:19-cv-00012 · District Court, S.D. New York · filed 2019-01-02 · Airplane · judge: George B. Daniels
No. 3:22-cv-00148 · District Court, S.D. Texas · filed 2022-05-09 · terminated 2023-06-12 · Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Jeffrey V Brown
No. 2:18-cv-01908 · District Court, D. New Jersey · filed 2018-02-09 · terminated 2020-04-15 · Contract: Other · judge: Kevin McNulty
No. 2:23-cv-01130 · District Court, E.D. New York · filed 2023-02-10 · 440 Civil Rights: Other · judge: Gary R. Brown