20 dockets for “97 Civ. 0418(PKL)”
No. 3:20-cv-01082 · District Court, S.D. California · filed 2020-06-12 · terminated 2025-07-08 · Racketeer/Corrupt Organization · judge: David D. Leshner
No. 0:22-cr-00048 · District Court, D. Minnesota · filed 2022-03-09 · terminated 2023-05-12 · judge: Daniel M. Traynor
No. 3:21-cv-08592 · District Court, N.D. California · filed 2021-11-03 · terminated 2024-09-27 · 370 Other Fraud · judge: Edward Milton Chen
No. 1:21-cv-00502 · District Court, S.D. New York · filed 2021-01-20 · terminated 2026-03-20 · Civil Rights: Other · judge: Lewis Jeffrey Liman
No. 1:22-cv-01129 · District Court, D. Colorado · filed 2022-05-05 · terminated 2025-06-24 · 320 Assault Libel & Slander · judge: Nina Y. Wang
No. 1:20-cv-08579 · District Court, S.D. New York · filed 2020-10-14 · terminated 2023-02-16 · Contract: Other · judge: Katherine Polk Failla
No. 1:20-cr-00330 · District Court, S.D. New York · filed 2020-06-29 · terminated 2022-06-29 · judge: Paul Adam Engelmayer
No. 1:21-cv-08704 · District Court, S.D. New York · filed 2021-10-22 · terminated 2023-11-17 · 840 Trademark · judge: Paul G. Gardephe
No. 4:24-cv-01048 · District Court, E.D. Texas · filed 2024-11-26 · 850 Securities/Commodities · judge: Sean D. Jordan
No. 1:22-cv-00519 · District Court, W.D. New York · filed 2022-07-06 · terminated 2026-01-05 · 440 Civil Rights: Other · judge: Meredith A. Vacca
No. 1:24-cv-04806 · District Court, S.D. New York · filed 2024-06-25 · terminated 2024-11-18 · 850 Securities/Commodities · judge: Katherine Polk Failla
No. 1:18-cv-00002 · District Court, E.D. New York · filed 2018-01-02 · terminated 2020-06-01 · 440 Civil Rights: Other · judge: Pamela Ki Mai Chen
No. 24-1984 · Court of Appeals for the Third Circuit · filed 2024-05-31 · terminated 2026-02-12 · 3890 Other Statutory Actions
No. 6:18-cv-06154 · District Court, W.D. New York · filed 2018-02-20 · terminated 2018-11-02 · Contract: Other · judge: Michael Anthony Telesca
No. 1:24-cr-00676 · District Court, S.D. New York · filed 2024-12-06 · judge: Valerie Elaine Caproni
No. 1:24-cr-00676 · District Court, S.D. New York · filed 2024-12-06 · judge: Valerie Elaine Caproni
No. 1:24-cr-00676 · District Court, S.D. New York · filed 2024-12-06 · judge: Valerie Elaine Caproni
No. 1:24-cr-00676 · District Court, S.D. New York · filed 2024-12-06 · judge: Valerie Elaine Caproni
No. 1:22-cv-00149 · District Court, W.D. New York · filed 2022-02-22 · terminated 2023-03-22 · 190 Contract: Other · judge: John Leonard Sinatra Jr.
No. 5:25-cv-00956 · District Court, N.D. New York · filed 2025-07-21 · Civil Rights: Other · judge: Anthony J. Brindisi