20 dockets for “Case No. (Law) L03-0043”
No. 1:16-cv-03463 · District Court, N.D. Illinois · filed 2016-03-21 · terminated 2017-10-27 · 890 Other Statutory Actions · judge: Rebecca R. Pallmeyer
No. MDL No. 2741 · United States Judicial Panel on Multidistrict Litigation · filed 2016-07-27 · judge: Vince Chhabria
No. 1:22-cr-00673 · District Court, S.D. New York · filed 2022-12-09 · terminated 2024-04-01 · judge: Lewis A. Kaplan
No. 1:22-cr-00673 · District Court, S.D. New York · filed 2022-12-09 · terminated 2024-11-25 · judge: Lewis A. Kaplan
No. 8:18-cv-03821 · District Court, D. Maryland · filed 2018-12-12 · terminated 2021-08-11 · Civil Rights: Other · judge: Theodore David Chuang
No. 1:18-cv-05053 · District Court, S.D. New York · filed 2018-06-06 · Other Fraud · judge: Lewis A. Kaplan
No. 1:21-cv-00255 · District Court, D. Hawaii · filed 2021-06-01 · terminated 2022-02-18 · 440 Civil Rights: Other · judge: Leslie Emi Kobayashi
No. MDL No. 2044 · United States Judicial Panel on Multidistrict Litigation · filed 2009-03-06 · terminated 2018-11-02 · judge: Patricia A. Gaughan
No. 1:22-cv-22171 · District Court, S.D. Florida · filed 2022-07-14 · terminated 2025-04-17 · 190 Contract: Other · judge: Jose E. Martinez
No. 1:21-cv-00292 · District Court, D. Maryland · filed 2021-02-04 · terminated 2023-04-26 · 440 Civil Rights: Other · judge: Stephanie A. Gallagher
No. 3:25-cv-00604 · District Court, M.D. Tennessee · filed 2025-06-02 · 440 Civil Rights: Other · judge: Aleta Arthur Trauger
No. 1:23-cv-00381 · District Court, D. New Hampshire · filed 2023-08-04 · 440 Civil Rights: Other · judge: Joseph Normand Laplante
No. 1:08-cv-02154 · District Court, S.D. New York · filed 2008-03-04 · terminated 2011-09-23 · 190 Contract: Other · judge: Victor Marrero
No. 1:17-cv-03360 · District Court, S.D. New York · filed 2017-05-05 · terminated 2019-01-07 · 840 Trademark · judge: Robert Workman Sweet
No. 1:24-cv-09670 · District Court, S.D. New York · filed 2024-12-16 · 110 Insurance · judge: Vernon Speede Broderick
No. 3:25-cv-00742 · District Court, W.D. North Carolina · filed 2025-09-27 · judge: Frank DeArmon Whitney
No. 0:22-cv-01429 · District Court, D. Minnesota · filed 2022-05-26 · terminated 2023-03-01 · P.I.: Other · judge: Katherine M Menendez
No. 1:05-cv-00836 · District Court, D. Delaware · filed 2005-12-05 · terminated 2006-04-12 · 423 Bankruptcy withdrawal 28 USC 157 · judge: Joseph James Farnan Jr.
No. 5:20-cv-00314 · District Court, C.D. California · filed 2020-02-18 · terminated 2021-05-12 · 360 Other personal liability · judge: Mark Christopher Scarsi
No. 2:22-cv-00378 · District Court, E.D. Wisconsin · filed 2022-03-25 · terminated 2023-09-30 · 365 Personal Inj. Prod. Liability · judge: Pamela Pepper