20 dockets for “Case No. B-11-CR-594-1”
No. 3:24-cv-01492 · District Court, D. Puerto Rico · filed 2024-10-25 · 410 Anti-Trust · judge: Pedro A. Delgado-Hernandez
No. 25-2092 · Court of Appeals for the First Circuit · filed 2025-11-14 · 2890 Other Statutory Actions
No. MDL No. 3094 · United States Judicial Panel on Multidistrict Litigation · filed 2023-12-01 · judge: Karen S. Marston
No. MDL No. 3076 · United States Judicial Panel on Multidistrict Litigation · filed 2023-02-10 · judge: K. Michael Moore
No. MDL No. 3080 · United States Judicial Panel on Multidistrict Litigation · filed 2023-05-09 · judge: Brian R. Martinotti
No. 25-12627 · United States Bankruptcy Court, D. Nevada · filed 2025-05-07 · judge: Mike K. Nakagawa
No. MDL No. 2997 · United States Judicial Panel on Multidistrict Litigation · filed 2021-03-08 · terminated 2021-06-07 · judge: Not Assigned
No. 3:23-cv-01568 · District Court, D. Puerto Rico · filed 2023-11-11 · 950 Constitutional - State Statute · judge: Laura Taylor Swain
No. MDL No. 3011 · United States Judicial Panel on Multidistrict Litigation · filed 2021-05-06 · terminated 2021-08-10 · judge: Not Assigned
No. 3:20-cv-00141 · District Court, S.D. Texas · filed 2020-05-01 · terminated 2020-12-07 · 890 Other Statutory Actions · judge: Jeffrey V Brown
No. MDL No. 2968 · United States Judicial Panel on Multidistrict Litigation · filed 2020-08-14 · judge: John G. Koeltl
No. 1:20-cv-01288 · District Court, S.D. New York · filed 2020-02-13 · 890 Other Statutory Actions · judge: Edgardo Ramos
No. 24-7000 · Court of Appeals for the Sixth Circuit · filed 2024-06-12 · terminated 2025-01-02
No. 6:22-cv-01750 · District Court, D. Oregon · filed 2022-11-09 · terminated 2022-11-29 · 470 Civil (RICO) Racketeer/Corrupt Organization · judge: Michael Jerome McShane
No. 3:22-cv-01664 · District Court, D. Oregon · filed 2022-10-28 · terminated 2022-11-10 · judge: Youlee Yim You
No. 1:24-cv-09189 · District Court, S.D. New York · filed 2024-12-02 · 690 Forfeit/Penalty: Other · judge: Ronnie Abrams
No. 6:22-cv-01734 · District Court, D. Oregon · filed 2022-11-07 · terminated 2022-11-29 · judge: Michael Jerome McShane
No. 2:23-cv-01829 · District Court, W.D. Washington · filed 2023-11-28 · terminated 2024-07-19 · Other Statutory Actions · judge: Jamal N. Whitehead
No. 1:18-cv-03831 · District Court, N.D. Illinois · filed 2018-05-31 · terminated 2019-03-21 · Civil Rights: Other · judge: Robert Michael Dow Jr.
No. 1:21-mc-00084 · District Court, District of Columbia · filed 2021-06-07 · terminated 2022-03-03 · 890 Other Statutory Actions · judge: Emmet G. Sullivan