20 dockets for “Civil Action No. 2016-0856”
No. 2:25-cv-01102 · District Court, D. Utah · filed 2025-12-05 · 320 Assault Libel & Slander · judge: Tena Campbell
No. 2:24-cv-00716 · District Court, D. Utah · filed 2024-09-27 · 850 Securities/Commodities · judge: David Barlow
No. 5:18-cv-00314 · District Court, W.D. Oklahoma · filed 2018-04-06 · terminated 2019-08-22 · 110 Insurance · judge: Timothy D. DeGiusti
No. 23-1260 · Court of Appeals for the Second Circuit · filed 2023-09-12 · terminated 2024-09-04 · 3820 PROPERTY RIGHTS-Copyright
No. 1:19-cv-01108 · District Court, E.D. New York · filed 2019-02-25 · terminated 2023-01-11 · 850 Securities/Commodities · judge: Lois Bloom
No. 21-6217 · Court of Appeals for the Fourth Circuit · filed 2021-02-12 · terminated 2022-05-10 · 3530 Habeas Corpus
No. 2:21-cv-10649 · District Court, E.D. Michigan · filed 2021-03-24 · terminated 2023-10-27 · 440 Civil Rights: Other · judge: Linda Vivienne Parker
No. 4:16-cv-02890 · District Court, S.D. Texas · filed 2016-09-27 · terminated 2017-02-22 · 422 Bankruptcy Appeal (801) · judge: Simeon Timothy Lake III
No. 1:24-cv-01702 · District Court, District of Columbia · filed 2024-06-12 · terminated 2025-07-28 · 890 Other Statutory Actions · judge: Rudolph Contreras
No. 1:17-cv-09178 · District Court, S.D. New York · filed 2017-11-22 · terminated 2019-03-28 · 850 Securities/Commodities · judge: William H. Pauley III
No. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali
No. 2:20-cv-00123 · District Court, E.D. California · filed 2020-01-16 · 893 Environmental Matters · judge: Daniel J. Calabretta
No. 2:07-cr-00421 · District Court, D. New Jersey · filed 2007-05-18 · terminated 2007-09-11
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
No. 2:16-bk-10931 · United States Bankruptcy Court, D. Arizona · filed 2016-09-22 · judge: Madeleine C. Wanslee
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. 4:19-cv-07481 · District Court, N.D. California · filed 2019-11-13 · 850 Securities/Commodities · judge: Jon Steven Tigar
No. 09-01375 · United States Bankruptcy Court, S.D. New York · filed 2009-07-22 · terminated 2018-06-06 · 13 Recovery of money/property - 548 fraudulent transfer · judge: Martin Glenn
No. 2:13-cv-00193 · District Court, S.D. Texas · filed 2013-06-26 · terminated 2018-09-17 · 441 Civil Rights: Voting · judge: Nelva Gonzales Ramos
No. 3:21-cv-00881 · District Court, N.D. Texas · filed 2021-04-18 · terminated 2024-12-23 · 423 Bankruptcy: Withdrawal 28 USC 157 · judge: Brantley David Starr