20 dockets for “A-17-1016.”
No. 24-30003 · United States Bankruptcy Court, D. Oregon · filed 2024-01-02 · terminated 2025-04-10 · judge: David W. Hercher
No. 1:23-pr-09999 · District Court, District of Columbia · filed 2022-12-29 · 890 Other Statutory Actions · judge: Unassigned
No. 25-24251 · United States Bankruptcy Court, S.D. Florida. · filed 2025-12-02 · judge: Scott M. Grossman
No. 23-01016 · United States Bankruptcy Court, D. New Jersey · filed 2023-01-17 · terminated 2024-05-14 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Andrew B. Altenburg Jr.
No. MDL No. 3175 · United States Judicial Panel on Multidistrict Litigation · filed 2025-11-19 · judge: James D. Peterson
No. 21-30234 · United States Bankruptcy Court, D. Massachusetts · filed 2021-06-25 · terminated 2024-02-22 · judge: Elizabeth D. Katz
No. 17-10079 · United States Bankruptcy Court, E.D. Missouri · filed 2017-01-31 · terminated 2019-12-10 · judge: Barry S. Schermer
No. 4:26-ap-01016 · United States Bankruptcy Court, E.D. Arkansas · filed 2026-04-17 · 91 Declaratory judgment; 13 Recovery of money/property - 548 fraudulent transfer; 11 Recovery of money/property - 542 turnover of property; 68 Dischargeability - 523(a)(6), willful and malicious injury; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Phyllis M. Jones
No. 1:21-cv-23090 · District Court, S.D. Florida · filed 2021-08-26 · terminated 2021-12-16 · 480 Consumer Credit · judge: Jose E. Martinez
No. 1:20-cr-00199 · District Court, D. Colorado · filed 2020-07-08 · terminated 2021-09-13 · judge: Philip A. Brimmer
No. 20-1150 · Court of Appeals for the D.C. Circuit · filed 2020-05-11 · terminated 2024-11-07
No. 1:20-cr-00199 · District Court, D. Colorado · filed 2020-07-08 · terminated 2021-09-13 · judge: Philip A. Brimmer
No. 1:19-cv-00440 · District Court, W.D. Michigan · filed 2019-06-07 · terminated 2022-09-01 · 440 Civil Rights: Other · judge: Gordon Jay Quist
No. 1:19-cv-00579 · District Court, W.D. Michigan · filed 2019-07-18 · terminated 2022-09-01 · 440 Civil Rights: Other · judge: Gordon Jay Quist
No. 22-90168 · United States Bankruptcy Court, S.D. Texas · filed 2022-09-07 · terminated 2023-09-20 · judge: Marvin P. Isgur
No. 1:19-cv-00172 · District Court, D. Colorado · filed 2019-01-18 · terminated 2019-06-28 · 440 Civil Rights: Other · judge: Daniel Desmond Domenico
No. 1:18-cv-01345 · District Court, W.D. Michigan · filed 2018-12-04 · terminated 2022-09-01 · 440 Civil Rights: Other · judge: Gordon Jay Quist
No. 5:18-cv-00347 · District Court, W.D. Texas · filed 2018-04-18 · terminated 2021-04-16 · 370 Other Fraud · judge: Jason K Pulliam
No. 1:18-cv-01348 · District Court, W.D. Michigan · filed 2018-12-05 · terminated 2023-03-30 · 440 Civil Rights: Other · judge: Hala Yalda Jarbou
No. 1:18-cv-01347 · District Court, W.D. Michigan · filed 2018-12-05 · terminated 2022-09-01 · 440 Civil Rights: Other · judge: Gordon Jay Quist