20 dockets for “AD-1999-01”
No. 1:25-cr-00374 · District Court, S.D. New York · filed 2025-08-18 · judge: Paul Adam Engelmayer
No. 1:25-cr-00374 · District Court, S.D. New York · filed 2025-08-18 · judge: Paul Adam Engelmayer
No. MDL No. 3183 · United States Judicial Panel on Multidistrict Litigation · filed 2026-03-04 · terminated 2026-05-06 · judge: Not Assigned
No. 23-11131 · United States Bankruptcy Court, D. Delaware · filed 2023-08-09 · terminated 2024-12-16 · judge: Thomas M. Horan
No. 21-1999 · Court of Appeals for the Second Circuit · filed 2021-08-17
No. 23-50444 · United States Bankruptcy Court, D. Delaware · filed 2023-07-19 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 1:21-cv-11832 · District Court, D. Massachusetts · filed 2021-11-11 · terminated 2022-03-23 · 340 Marine · judge: William G. Young
No. 2:22-cv-02331 · District Court, D. Kansas · filed 2022-08-19 · terminated 2024-04-12 · Contract: Franchise · judge: Holly Lou Teeter
No. 4:25-cv-01084 · District Court, N.D. Texas · filed 2025-10-06 · Torts/Pers Inj: Other Personal Injury · judge: Mark Timothy Pittman
No. 3:22-cv-01249 · District Court, D. Puerto Rico · filed 2022-05-31 · terminated 2023-04-27 · 690 Forfeit/Penalty: Other · judge: Pedro A. Delgado-Hernandez
No. 24-3241 · Court of Appeals for the Seventh Circuit · filed 2024-12-10 · 3555 Prison Condition
No. 1:22-cv-06059 · District Court, E.D. New York · filed 2022-10-10 · terminated 2022-11-08 · 340 Marine · judge: Margo Kitsy Brodie
No. 4:18-cv-01327 · District Court, E.D. Missouri · filed 2018-08-15 · terminated 2023-01-03 · Condemnation · judge: David D. Noce
No. 4:15-cv-00623 · District Court, E.D. Arkansas · filed 2015-10-07 · terminated 2017-09-11 · 440 Civil Rights: Other · judge: Denzil Price Marshall Jr.
No. 2:17-cv-07136 · District Court, C.D. California · filed 2017-09-27 · terminated 2018-06-01 · 840 Trademark · judge: Robert G. Klausner
No. 23-2215 · Court of Appeals for the Seventh Circuit · filed 2023-06-20 · 3440 Other Civil Rights
No. 3:25-cv-00369 · District Court, W.D. Wisconsin · filed 2025-05-08 · 120 Contract: Marine · judge: William Martin Conley
No. 7:22-cv-08771 · District Court, S.D. New York · filed 2022-10-14 · terminated 2023-12-08 · Marine · judge: Nelson Stephen Roman
No. 3:19-mj-00004 · District Court, N.D. Texas · filed 2019-01-03 · terminated 2019-02-20 · judge: Renee Harris Toliver
No. 25-2382 · Court of Appeals for the Seventh Circuit · filed 2025-08-11 · 3360 Other Personal Injury