20 dockets for “AW-350”
No. 24-4598 · Court of Appeals for the Fourth Circuit · filed 2024-11-08
No. 1:21-cv-02361 · District Court, N.D. Ohio · filed 2021-12-17 · terminated 2024-05-03 · 440 Civil Rights: Other · judge: Bridget Meehan Brennan
No. 22-18638 · United States Bankruptcy Court, S.D. Florida. · filed 2022-11-07 · judge: Laurel M. Isicoff
No. 2:20-cr-00030 · District Court, E.D. Wisconsin · filed 2020-02-11 · terminated 2024-02-15 · judge: Joseph Peter Stadtmueller
No. 2:24-ap-01167 · United States Bankruptcy Court, C.D. California · filed 2024-07-02 · terminated 2024-11-12 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Sandra R. Klein
No. 24-16217 · United States Bankruptcy Court, D. New Jersey · filed 2024-06-20 · judge: Vincent F. Papalia
No. 18-4373 · Court of Appeals for the Fourth Circuit · filed 2018-06-01
No. 19-05061 · United States Bankruptcy Court, N.D. California · filed 2019-12-20 · terminated 2022-05-11 · 13 Recovery of money/property - 548 fraudulent transfer; 11 Recovery of money/property - 542 turnover of property; 14 Recovery of money/property - other · judge: Mary Elaine Hammond
No. 8-19-08029 · United States Bankruptcy Court, E.D. New York · filed 2019-02-28 · terminated 2021-05-11 · judge: Louis A. Scarcella
No. 19-04040 · United States Bankruptcy Court, N.D. California · filed 2019-08-06 · terminated 2020-01-03 · 21 Validity, priority or extent of lien or other interest in property · judge: Charles Novack
No. 8-19-08028 · United States Bankruptcy Court, E.D. New York · filed 2019-02-28 · terminated 2021-05-11 · 41 Objection / revocation of discharge - 727(c),(d),(e); 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 65 Dischargeability - other · judge: Louis A. Scarcella
No. 8-18-75874 · United States Bankruptcy Court, E.D. New York · filed 2018-08-30 · terminated 2021-05-28 · judge: Louis A. Scarcella
No. 1:12-cv-09701 · District Court, N.D. Illinois · filed 2012-12-05 · terminated 2012-12-12 · 380 Other personal property damage · judge: Suzanne B. Conlon
No. 8-18-75875 · United States Bankruptcy Court, E.D. New York · filed 2018-08-30
No. 14-55071 · United States Bankruptcy Court, N.D. California · filed 2014-12-26 · terminated 2018-02-01 · judge: Roger L. Efremsky
No. 4:17-cv-00041 · District Court, E.D. Tennessee · filed 2017-08-21 · terminated 2021-06-29 · 550 Prisoner: Civil Rights
No. 16-51374 · United States Bankruptcy Court, D. Delaware · filed 2016-09-08 · terminated 2016-10-14 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Kevin J Carey
No. 16-51255 · United States Bankruptcy Court, D. Delaware · filed 2016-09-07 · terminated 2016-12-21 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer · judge: Kevin J Carey
No. 16-51214 · United States Bankruptcy Court, D. Delaware · filed 2016-09-07 · terminated 2017-03-08 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Kevin J Carey
No. 16-51303 · United States Bankruptcy Court, D. Delaware · filed 2016-09-08 · terminated 2016-10-14 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Kevin J Carey