20 dockets for “82542 and 83021”
No. 3:08-cv-00170 · District Court, S.D. California · filed 2008-01-29 · terminated 2010-08-03 · 890 Other Statutory Actions · judge: Thomas J. Whelan
No. 22-10943 · United States Bankruptcy Court, S.D. New York · filed 2022-07-05 · judge: Michael E. Wiles
No. 2:22-cv-00223 · District Court, N.D. Texas · filed 2022-11-18 · terminated 2025-10-22 · 899 Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision · judge: Matthew Joseph Kacsmaryk
No. 22-10312 · Court of Appeals for the Ninth Circuit · filed 2022-12-02 · terminated 2025-02-24
No. 1:20-cv-21459 · District Court, S.D. Florida · filed 2020-04-06 · terminated 2020-08-21 · 470 Racketeer/Corrupt Organization · judge: Cecilia M. Altonaga
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 3:20-cr-00086 · District Court, M.D. Florida · filed 2020-06-17
No. 1:21-cv-03276 · District Court, District of Columbia · filed 2021-12-15 · terminated 2022-06-28 · 893 Environmental Matters · judge: Christopher Reid Cooper
No. 1:23-cv-02171 · District Court, S.D. New York · filed 2023-03-14 · 422 Bankruptcy Appeal (801) · judge: Laura Taylor Swain
No. 20-11218 · United States Bankruptcy Court, D. Delaware · filed 2020-05-22 · terminated 2021-09-28 · judge: Mary F. Walrath
No. 12-10202 · United States Bankruptcy Court, S.D. New York · filed 2012-01-19 · terminated 2020-12-15 · judge: Michael E. Wiles
No. 2:19-cv-00037 · District Court, D. Utah · filed 2019-01-16 · terminated 2023-09-29 · 440 Civil Rights: Other · judge: Jill N. Parrish
No. 2:10-md-02179 · District Court, E.D. Louisiana · filed 2010-08-10 · terminated 2024-11-08 · 893 Environmental Matters · judge: Carl J. Barbier
No. 2:13-cv-01170 · District Court, C.D. California · filed 2013-02-19 · terminated 2023-03-03 · 480 Consumer Credit · judge: Dolly Maizie Gee
No. 1:20-cv-00613 · District Court, D. Delaware · filed 2020-05-06 · 820 Copyright · judge: Stephanos Bibas
No. 2:24-cv-00691 · District Court, W.D. Louisiana · filed 2024-05-22 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: David C. Joseph
No. 1:26-cv-01820 · District Court, District of Columbia · filed 2026-05-27 · 899 Administrative Procedure Act/Review or Appeal of Agency Decision · judge: Beryl Alaine Howell
No. 22-11166 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · judge: Karen Owens
No. 10-11780 · United States Bankruptcy Court, D. Delaware · filed 2010-05-31 · terminated 2018-06-07
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