20 dockets for “94 Civ. 3564 (LAK)”
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
No. 5:19-cv-00249 · District Court, E.D. North Carolina · filed 2019-06-18 · terminated 2022-07-11 · 820 Copyright · judge: Louise W. Flanagan
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 1:20-cv-02488 · District Court, N.D. Ohio · filed 2020-11-03 · terminated 2023-08-29 · Contract: Other · judge: Bridget Meehan Brennan
No. 1:18-cv-06951 · District Court, N.D. Illinois · filed 2018-10-16 · terminated 2024-04-30 · 370 Other Fraud Jurisdiction: Diversity · judge: Virginia Mary Kendall
No. 09-01172 · United States Bankruptcy Court, S.D. New York · filed 2009-05-01 · terminated 2022-04-19 · 11 Recovery of money/property - 542 turnover of property; 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer · judge: Cecelia G. Morris
No. 1:25-cv-01893 · District Court, N.D. Ohio · filed 2025-09-09 · terminated 2025-09-11 · 440 Civil Rights: Other · judge: Dan A. Polster
No. 1:06-cv-13500 · District Court, S.D. New York · filed 2006-11-28 · terminated 2008-01-07 · 442 Civil Rights: Jobs
No. 2:24-cv-02160 · District Court, S.D. Ohio · filed 2024-05-03 · terminated 2025-06-11 · 440 Civil Rights: Other · judge: Sarah Daggett Morrison
No. 1:11-cv-02939 · District Court, S.D. New York · filed 2011-04-29 · terminated 2015-11-30 · Contract: Other · judge: Frank S Maas
No. 21-3162 · Court of Appeals for the Seventh Circuit · filed 2021-11-19 · terminated 2023-07-20 · 3530 Habeas Corpus
No. 9:22-cv-00711 · District Court, N.D. New York · filed 2022-07-05 · terminated 2024-09-18 · Prisoner: Civil Rights · judge: Brenda Kay Sannes
No. 23-132 · Court of Appeals for the Second Circuit · filed 2023-01-30 · terminated 2025-07-21 · 3360 TORTS INJURY-Other Personal
No. 08-13555 · United States Bankruptcy Court, S.D. New York · filed 2008-09-15 · terminated 2017-07-17 · judge: Martin Glenn
No. 1:05-cv-10116 · District Court, D. Massachusetts · filed 2005-01-18 · terminated 2008-03-31 · 440 Civil rights other · judge: Douglas Preston Woodlock
No. 3:12-cv-04641 · District Court, N.D. Texas · filed 2012-11-15 · terminated 2020-02-25 · 890 Other Statutes: Other Statutory Actions · judge: David C. Godbey
No. 1:04-cv-10981 · District Court, D. Massachusetts · filed 2004-05-14 · terminated 2014-11-13 · 890 Other Statutory Actions · judge: Patti B. Saris
No. 1:21-cv-04400 · District Court, E.D. New York · filed 2021-08-05 · terminated 2023-01-03 · 360 P.I.: Other · judge: Hector Gonzalez
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 09-50026 · United States Bankruptcy Court, S.D. New York · filed 2009-06-01 · terminated 2021-06-14 · judge: Martin Glenn