20 dockets for “C.A. No. 2020-0310-JTL”
No. 1:25-cv-00168 · District Court, D. Delaware · filed 2025-02-11 · terminated 2025-04-28 · 190 Contract: Other · judge: Gregory B. Williams
No. 22-7138 · Court of Appeals for the D.C. Circuit · filed 2022-10-13 · terminated 2024-03-04 · 3840 Trademark
No. 1:21-cv-23675 · District Court, S.D. Florida · filed 2021-10-19 · terminated 2022-07-21 · Bankruptcy Appeal (801) · judge: Roy Kalman Altman
No. 1:20-cv-10832 · District Court, S.D. New York · filed 2020-12-22 · terminated 2024-08-07 · 850 Securities/Commodities · judge: Analisa Nadine Torres
No. 21-10433 · United States Bankruptcy Court, D. Delaware · filed 2021-02-24 · terminated 2022-08-29 · judge: Karen Owens
No. 1:20-cv-03138 · District Court, District of Columbia · filed 2020-10-29 · terminated 2022-10-11 · 840 Trademark · judge: Timothy James Kelly
No. 25-1987 · Court of Appeals for the Sixth Circuit · filed 2025-10-30 · 4190 Contract: Other
No. 1:22-cv-00450 · District Court, D. Delaware · filed 2022-04-05 · terminated 2022-12-13 · 422 Bankruptcy Appeal (801) · judge: Gregory B. Williams
No. 3:20-cv-00112 · District Court, E.D. Virginia · filed 2020-02-19 · terminated 2021-11-22 · 850 Securities/Commodities · judge: John Adrian Gibney Jr.
No. 4:22-cv-02651 · District Court, D. South Carolina · filed 2022-08-11 · terminated 2023-09-26 · 190 Contract: Other · judge: Joseph Dawson, III
No. 3:22-cv-05937 · District Court, N.D. California · filed 2022-10-10 · 850 Securities/Commodities · judge: Charles R. Breyer
No. 1:23-cr-00251 · District Court, S.D. New York · filed 2023-05-18 · terminated 2025-10-30 · judge: Alvin K. Hellerstein
No. 1:23-cr-00251 · District Court, S.D. New York · filed 2023-05-18 · terminated 2025-11-25 · judge: Alvin K. Hellerstein
No. 1:23-cr-00251 · District Court, S.D. New York · filed 2023-05-18 · terminated 2025-11-25 · judge: Alvin K. Hellerstein
No. 1:22-cv-02541 · District Court, District of Columbia · filed 2022-08-23 · terminated 2025-05-07 · 850 Securities/Commodities · judge: Trevor Neil McFadden
No. 20-10553 · United States Bankruptcy Court, D. Delaware · filed 2020-03-23 · 14 Recovery of money/property - other · judge: Craig T. Goldblatt
No. 4:19-cv-00756 · District Court, E.D. Arkansas · filed 2019-10-25 · terminated 2022-11-07 · 890 Other Statutory Actions · judge: Brian Stacy Miller
No. 24-21743 · United States Bankruptcy Court, E.D. Wisconsin · filed 2024-04-09 · judge: G. Michael Halfenger
No. 3:18-cv-04865 · District Court, N.D. California · filed 2018-08-10 · terminated 2023-07-11 · 850 Securities/Commodities · judge: Edward Milton Chen
No. 1:21-md-02989 · District Court, S.D. Florida · filed 2021-04-01 · terminated 2024-05-29 · 190 Contract: Other · judge: Cecilia M. Altonaga