19 dockets for “Civil Action No. 2016-0808”
No. 6:18-cv-06464 · District Court, W.D. New York · filed 2018-06-20 · Civil Rights: Other · judge: Elizabeth Ann Wolford
No. 1:22-cv-00067 · District Court, D. New Hampshire · filed 2022-02-22 · terminated 2024-01-19 · 893 Environmental Matters · judge: Joseph Normand Laplante
No. 21-6217 · Court of Appeals for the Fourth Circuit · filed 2021-02-12 · terminated 2022-05-10 · 3530 Habeas Corpus
No. 20-2058 · Court of Appeals for the Tenth Circuit · filed 2020-04-30 · terminated 2023-07-05
No. 16-11275 · United States Bankruptcy Court, S.D. New York · filed 2016-05-04 · terminated 2023-03-20 · judge: Lisa G. Beckerman
No. 4:20-cv-00576 · District Court, S.D. Texas · filed 2020-02-19 · 850 Securities/Commodities · judge: Charles R Eskridge III
No. 2:16-cv-09449 · District Court, D. New Jersey · filed 2016-12-22 · terminated 2021-11-22 · 850 Securities/Commodities · judge: Cathy L. Waldor
No. 1:17-cv-00257 · District Court, W.D. Michigan · filed 2017-03-20 · terminated 2023-03-30 · 440 Civil Rights: Other · judge: Hala Yalda Jarbou
No. 1:15-cv-06413 · District Court, N.D. Illinois · filed 2015-07-22 · terminated 2016-10-19 · 791 Labor: E.R.I.S.A. · judge: Gary Scott Feinerman
No. 2:21-ap-01044 · United States Bankruptcy Court, C.D. California · filed 2021-03-10 · 14 Recovery of money/property - other; 13 Recovery of money/property - 548 fraudulent transfer; 12 Recovery of money/property - 547 preference · judge: Barry Russell
No. 3:18-md-02843 · District Court, N.D. California · filed 2018-06-06 · 360 P.I.: Other · judge: Vince Girdhari Chhabria
No. 2:13-cv-20000 · District Court, N.D. Alabama · filed 2013-01-08 · terminated 2025-09-08 · 890 Other Statutory Actions · judge: Anna Marie Manasco
No. 16-20796 · United States Bankruptcy Court, N.D. Illinois · filed 2016-06-27 · terminated 2017-02-06
No. 18-30155 · United States Bankruptcy Court, S.D. Texas · filed 2018-01-15 · terminated 2019-08-13 · judge: Marvin P. Isgur
No. 16-12177 · United States Bankruptcy Court, D. Delaware · filed 2016-10-03 · terminated 2018-03-08 · judge: Christopher Sontchi
No. 16-11144 · United States Bankruptcy Court, D. Delaware · filed 2016-05-09 · terminated 2021-05-11 · judge: Laurie Selber Silverstein
No. 2:19-cv-01227 · District Court, E.D. Pennsylvania · filed 2019-03-22 · terminated 2023-05-23 · 850 Other Statutes: Securities/Commodities · judge: Eduardo C. Robreno
No. 16-10655 · United States Bankruptcy Court, D. Delaware · filed 2016-03-18 · terminated 2017-08-07 · judge: Kevin Gross
No. 1:24-cv-01660 · United States Court of Federal Claims · filed 2024-10-15 · 352 Military Pay - Retirement · judge: Thompson M. Dietz