20 dockets for “Bay Shore Check Cashing Corp. v. Landscapes by North East Construction Corp.”
No. 2:25-cv-04165 · District Court, C.D. California · filed 2025-05-08 · terminated 2025-09-12 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Dolly Maizie Gee
No. 3:25-cv-05618 · District Court, N.D. California · filed 2025-07-03 · terminated 2025-09-23 · 720 Labor: Labor/Mgt. Relations · judge: Vince Girdhari Chhabria
No. 22-00353 · United States Bankruptcy Court, W.D. Michigan · filed 2022-02-25 · judge: Scott W. Dales
No. 22-10951 · United States Bankruptcy Court, D. Delaware · filed 2022-10-03 · judge: Craig T. Goldblatt
No. 2:20-cv-03755 · District Court, S.D. Ohio · filed 2020-07-27 · terminated 2022-12-05 · 470 Racketeer/Corrupt Organization · judge: Edmund A. Sargus Jr.
No. 1:24-bk-01672 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2024-07-08 · terminated 2024-08-01 · judge: Henry W. Van
No. 3:23-cv-01608 · District Court, D. Puerto Rico · filed 2023-12-13 · terminated 2025-09-30 · 470 Racketeer/Corrupt Organization · judge: Aida M. Delgado-Colon
No. 1:21-cv-02900 · District Court, District of Columbia · filed 2021-11-03 · terminated 2024-04-22 · 320 Assault Libel & Slander · judge: Carl John Nichols
No. 19-12264 · United States Bankruptcy Court, D. Delaware · filed 2019-10-21 · judge: Craig T. Goldblatt
No. 20-32186 · United States Bankruptcy Court, E.D. Virginia · filed 2020-05-04 · terminated 2021-07-09 · judge: Keith L. Phillips
No. 4:18-cv-06810 · District Court, N.D. California · filed 2018-11-09 · terminated 2026-06-03 · 465 Other Immigration Actions · judge: Jon Steven Tigar
No. 16-12177 · United States Bankruptcy Court, D. Delaware · filed 2016-10-03 · terminated 2018-03-08 · judge: Christopher Sontchi
No. 4:21-cv-00575 · District Court, S.D. Texas · filed 2021-02-23 · terminated 2024-11-25 · Securities/Commodities · judge: Andrew M. Edison
No. 2:23-cv-05583 · District Court, E.D. New York · filed 2023-07-24 · terminated 2024-09-26 · 440 Civil Rights: Other · judge: Ramon E. Reyes Jr.
No. 18-50757 · United States Bankruptcy Court, N.D. Ohio · filed 2018-03-31 · terminated 2021-12-22 · 11 Recovery of money/property - 542 turnover of property · judge: Alan M. Koschik
No. 19-80064 · United States Bankruptcy Court, D. Nebraska · filed 2019-01-16 · judge: Thomas L. Saladino
No. 2:24-cv-07744 · District Court, E.D. New York · filed 2024-11-06 · terminated 2025-09-05 · Bankruptcy Appeal (801) · judge: Gary R. Brown
No. 14-10979 · United States Bankruptcy Court, D. Delaware · filed 2014-04-29 · terminated 2021-11-18 · judge: Mary F. Walrath
No. 17-30262 · United States Bankruptcy Court, S.D. Texas · filed 2017-01-16 · terminated 2018-05-30 · judge: Marvin P. Isgur
No. 1-12-46913 · United States Bankruptcy Court, E.D. New York · filed 2012-09-27 · terminated 2015-01-13 · judge: Elizabeth Snow Stong