4 dockets for “CAAP-13-0004290”
No. 1:23-cv-00595 · District Court, S.D. Indiana · filed 2023-04-05 · 440 Civil Rights: Other · judge: James Patrick Hanlon
No. 3:17-cv-02163 · District Court, S.D. California · filed 2017-10-20 · terminated 2021-12-06 · 850 Securities/Commodities · judge: John A. Houston
No. 4:22-cv-05502 · District Court, N.D. California · filed 2022-09-27 · terminated 2025-09-22 · 950 Constitutional - State Statute · judge: Donna M. Ryu
No. 20-10766 · United States Bankruptcy Court, D. Delaware · filed 2020-04-07 · 11 Recovery of money/property - 542 turnover of property; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Brendan L. Shannon