20 dockets for “Baena v. Almonte”
No. 3:19-cv-07270 · District Court, N.D. California · filed 2019-11-04 · terminated 2023-05-05 · 470 Racketeer/Corrupt Organization · judge: William Haskell Alsup
No. 0:16-mc-60520 · District Court, S.D. Florida · filed 2016-03-14 · terminated 2016-03-15 · 890 Other Statutory Actions
No. 16-04006 · United States Bankruptcy Court, D. Massachusetts · filed 2016-01-15 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 91 Declaratory judgment · judge: Elizabeth D. Katz
No. 1:18-cv-09936 · District Court, S.D. New York · filed 2018-10-29 · terminated 2024-01-11 · 470 Racketeer/Corrupt Organization · judge: Lorna Gail Schofield
No. 2:09-cv-00439 · District Court, E.D. New York · filed 2009-02-03 · terminated 2011-05-12 · 790 Labor: Other · judge: Leonard D. Wexler
No. 1:04-cv-00124 · District Court, D. Hawaii · filed 2004-02-20 · terminated 2008-04-07 · Constitutional - State Statute · judge: Barry Kurren
No. 24-10831 · United States Bankruptcy Court, D. Delaware · filed 2024-04-22 · judge: Karen Owens
No. 2:10-md-02179 · District Court, E.D. Louisiana · filed 2010-08-10 · terminated 2024-11-08 · 893 Environmental Matters · judge: Carl J. Barbier
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 23-13359 · United States Bankruptcy Court, D. New Jersey · filed 2023-04-23 · judge: Vincent F. Papalia
No. 09-50026 · United States Bankruptcy Court, S.D. New York · filed 2009-06-01 · terminated 2021-06-14 · judge: Martin Glenn
No. 23-11120 · United States Bankruptcy Court, D. Delaware · filed 2023-08-07 · judge: Brendan L. Shannon
No. 22-10964 · United States Bankruptcy Court, S.D. New York · filed 2022-07-13 · 12 Recovery of money/property - 547 preference; 14 Recovery of money/property - other · judge: Michael E. Wiles
No. 15-10952 · United States Bankruptcy Court, D. Delaware · filed 2015-05-04 · judge: John Dorsey
No. 24-12480 · United States Bankruptcy Court, D. Delaware · filed 2024-11-03 · judge: Laurie Selber Silverstein
No. 2:12-md-02323 · District Court, E.D. Pennsylvania · filed 2012-01-31 · P.I.: Other · judge: Joshua D. Wolson
No. 24-12524 · United States Bankruptcy Court, D. Delaware · filed 2024-11-03 · judge: Laurie Selber Silverstein
No. 08-13555 · United States Bankruptcy Court, S.D. New York · filed 2008-09-15 · terminated 2017-07-17 · judge: David S. Jones
No. 20-11558 · United States Bankruptcy Court, D. Delaware · filed 2020-06-15 · terminated 2021-03-16 · 91 Declaratory judgment · judge: Karen Owens
No. 09-11655 · United States Bankruptcy Court, D. Delaware · filed 2009-05-11 · terminated 2013-09-17 · judge: Mary F. Walrath