20 dockets for “89 C 7003”
No. 25-07003 · United States Bankruptcy Court, S.D. New York · filed 2025-02-27 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Shireen A. Barday
No. 24-07003 · United States Bankruptcy Court, W.D. Texas · filed 2024-02-05 · 01 Determination of removed claim or cause · judge: Shad Robinson
No. 26-7003 · Court of Appeals for the D.C. Circuit · filed 2026-01-21 · 4320 Assault, Libel, and Slander
No. 1:23-cv-07003 · District Court, S.D. New York · filed 2023-08-09 · Freedom of Information Act · judge: Sidney H. Stein
No. 1:22-cv-07003 · District Court, E.D. New York · filed 2022-11-16 · terminated 2024-06-25 · 710 Labor: Fair Standards · judge: Natasha C. Merle
No. 20-07003 · United States Bankruptcy Court, S.D. Texas · filed 2020-07-07 · terminated 2021-11-12 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
No. 1:22-cv-07003 · District Court, S.D. New York · filed 2022-08-17 · terminated 2023-02-02 · 446 Civil Rights: Americans with Disabilities - Other · judge: Lewis Jeffrey Liman
No. 17-07003 · United States Bankruptcy Court, E.D. Virginia · filed 2017-01-20 · terminated 2018-08-13
No. 19-07003 · United States Bankruptcy Court, S.D. Texas · filed 2019-02-11
No. 2:20-cv-07003 · District Court, C.D. California · filed 2020-08-04 · terminated 2021-06-11 · Civil Rights: Jobs · judge: Stanley Blumenfeld Jr.
No. 2:19-cv-07003 · District Court, D. New Jersey · filed 2019-01-31 · Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability
No. 25-90023 · United States Bankruptcy Court, S.D. Texas · filed 2025-03-03 · judge: Christopher Lopez
No. 7:26-cv-00251 · District Court, E.D. North Carolina · filed 2026-06-16 · 893 Environmental Matters · judge: Terrence William Boyle
No. 2:19-cv-07003 · District Court, E.D. New York · filed 2019-12-13 · terminated 2020-07-16 · 710 Labor: Fair Standards · judge: Joan Marie Azrack
No. 16-07003 · United States Bankruptcy Court, N.D. Illinois · filed 2016-02-29 · terminated 2016-06-06
No. 25-30002 · United States Bankruptcy Court, D. North Dakota · filed 2025-01-06 · judge: Shon Kaelberer Hastings
No. 1:22-cr-00240 · District Court, S.D. New York · filed 2022-04-25 · terminated 2025-08-26 · judge: Alvin K. Hellerstein
No. 25-10071 · United States Bankruptcy Court, D. Massachusetts · filed 2025-01-14 · judge: Christopher J. Panos
No. 1:17-cv-07003 · District Court, S.D. New York · filed 2017-09-14 · terminated 2019-05-01 · 710 Labor: Fair Standards · judge: Andrew Lamar Carter Jr.
No. 24-11441 · United States Bankruptcy Court, E.D. Virginia · filed 2024-08-06 · judge: Klinette H. Kindred