20 dockets for “C-220330”
No. 22-11068 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · terminated 1984-05-21 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 8:24-ap-01156 · United States Bankruptcy Court, C.D. California · filed 2024-12-19 · 13 Recovery of money/property - 548 fraudulent transfer · judge: Scott C. Clarkson
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 1:21-mj-02699 · District Court, S.D. Florida · filed 2021-04-08 · terminated 2021-04-22
No. 2:22-cv-00688 · District Court, E.D. Pennsylvania · filed 2022-02-23 · 370 Other Fraud · judge: John Milton Younge
No. 24-04030 · United States Bankruptcy Court, D. Minnesota · filed 2024-03-08 · terminated 2024-07-09 · judge: Katherine A. Constantine
No. 3:19-cv-02724 · District Court, N.D. California · filed 2019-05-20 · terminated 2023-10-17 · 440 Civil Rights: Other · judge: Sallie Kim
No. 21-05193 · United States Bankruptcy Court, N.D. Illinois · filed 2021-04-20 · judge: Deborah Lee Thorne
No. 1:25-cv-00984 · District Court, E.D. New York · filed 2025-02-19 · terminated 2025-02-28 · Civil Rights: Other · judge: Pamela Ki Mai Chen
No. 22-10951 · United States Bankruptcy Court, D. Delaware · filed 2022-10-03 · judge: Craig T. Goldblatt
No. 1:22-cv-00905 · District Court, S.D. New York · filed 2022-02-02 · terminated 2023-09-30 · Copyright · judge: Jennifer H. Rearden
No. 3:11-cv-00698 · District Court, E.D. Virginia · filed 2011-10-17 · terminated 2013-02-06 · 480 Consumer Credit · judge: Robert E. Payne
No. 4:10-cv-02410 · District Court, M.D. Pennsylvania · filed 2010-11-19 · terminated 2011-12-30 · Social Security: SSID Tit. XVI · judge: William Joseph Nealon Jr.
No. 5:19-cv-01435 · District Court, E.D. Pennsylvania · filed 2019-04-04 · terminated 2023-08-04 · 891 Other Statutes: Agriculture Acts · judge: Edward George Smith
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 21-13797 · United States Bankruptcy Court, S.D. Florida. · filed 2021-04-20 · terminated 2024-02-28 · judge: Scott M. Grossman
No. 2:04-cv-09049 · District Court, C.D. California · filed 2004-11-02 · terminated 2011-08-04 · 820 Copyright · judge: David O. Carter
No. 1:07-cv-07154 · District Court, N.D. Illinois · filed 2008-02-11 · terminated 2010-05-03 · Civil Rights (Prison Condition) · judge: John W. Darrah
No. 2:12-md-02327 · District Court, S.D. West Virginia · filed 2012-02-07 · terminated 2021-03-19 · 365 Personal Inj. Prod. Liability · judge: Joseph Robert Goodwin
No. 1:19-cv-01978 · District Court, N.D. Illinois · filed 2019-03-21 · terminated 2022-09-30 · 423 Bankruptcy Withdrawl · judge: John Joseph Tharp Jr.