20 dockets for “C.A. H-80-2739”
No. 23-10385 · United States Bankruptcy Court, S.D. New York · filed 2023-03-20 · terminated 2023-12-05 · judge: Lisa G. Beckerman
No. 8:18-bk-05714 · United States Bankruptcy Court, M.D. Florida · filed 2018-07-11
No. 2:21-cv-00022 · District Court, N.D. Texas · filed 2021-02-05 · terminated 2024-05-02 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Matthew Joseph Kacsmaryk
No. 2:26-cv-00305 · District Court, C.D. California · filed 2026-01-12 · 470 Racketeer/Corrupt Organization · judge: Michael Walter Fitzgerald
No. 4:25-cv-01203 · District Court, E.D. Missouri · filed 2025-08-11 · terminated 2026-04-23 · 470 Racketeer/Corrupt Organization · judge: Joshua M. Divine
No. 2:24-cv-01373 · District Court, D. Arizona · filed 2024-06-06 · terminated 2025-01-27 · Other Statutes: Consumer Credit · judge: Krissa M. Lanham
No. 0:19-cv-61422 · District Court, S.D. Florida · filed 2019-06-06 · terminated 2022-12-22 · 110 Insurance
No. 1:25-cv-26130 · District Court, S.D. Florida · filed 2025-12-29 · 890 Other Statutory Actions · judge: Jacqueline Becerra
No. 1:24-cv-08995 · District Court, S.D. New York · filed 2024-11-25 · terminated 2025-05-06 · 220 Real Property: Foreclosure · judge: Alvin K. Hellerstein
No. 2:20-cv-02739 · District Court, E.D. New York · filed 2020-06-19 · terminated 2022-02-10 · 110 Insurance · judge: Joanna Seybert
No. 4:25-cv-00999 · District Court, E.D. Missouri · filed 2025-07-07 · 422 Bankruptcy Appeal (801) · judge: Matthew T. Schelp
No. 2:21-cv-01726 · District Court, E.D. New York · filed 2021-03-30 · terminated 2022-01-31 · 190 Contract: Other · judge: Diane Gujarati
No. 2:18-cv-07338 · District Court, C.D. California · filed 2018-08-21 · terminated 2019-06-17 · 190 Contract: Other · judge: Manuel Lawrence Real
No. 3:22-cv-00872 · District Court, D. Connecticut · filed 2022-07-11 · terminated 2023-01-12 · 110 Insurance · judge: Kari Anne Dooley
No. 21-30589 · United States Bankruptcy Court, D. New Jersey · filed 2021-10-14 · terminated 2024-08-29 · judge: Michael B. Kaplan
No. 5:24-cv-00916 · District Court, N.D. California · filed 2024-02-15 · terminated 2024-11-12 · 110 Insurance · judge: Virginia K. Demarchi
No. 1:25-cv-00024 · District Court, Virgin Islands · filed 2025-05-19 · 240 Torts to Land · judge: Wilma A Lewis
No. 22-50073 · United States Bankruptcy Court, D. Connecticut · filed 2022-02-15 · judge: Julie Manning
No. 2:22-cv-05367 · District Court, C.D. California · filed 2022-08-02 · terminated 2023-07-28 · Civil Rights: Other · judge: Robert G. Klausner
No. 2:26-cv-02739 · District Court, C.D. California · filed 2026-03-13 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Stephen Victor Wilson