12 dockets for “Civil Action No. 2016-0932”
No. 5:19-cv-01310 · District Court, C.D. California · filed 2019-07-17 · terminated 2020-03-04 · Social Security: DIWC/DIWW · judge: Alexander F. MacKinnon
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. 16-11275 · United States Bankruptcy Court, S.D. New York · filed 2016-05-04 · terminated 2023-03-20 · judge: Lisa G. Beckerman
No. 3:19-cv-17833 · District Court, D. New Jersey · filed 2019-09-10 · terminated 2021-09-20 · 160 Stockholders Suits · judge: Michael Andre Shipp
No. 20-06252 · United States Bankruptcy Court, N.D. Georgia · filed 2020-11-08 · terminated 2022-11-14 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer · judge: Lisa Anne Ritchey Craig
No. 1:24-cv-03142 · District Court, S.D. New York · filed 2024-04-24 · 470 Racketeer/Corrupt Organization · judge: Edgardo Ramos
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. 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. 4:23-cv-04787 · District Court, S.D. Texas · filed 2023-12-21 · terminated 2024-07-31 · 423 Bankruptcy Withdrawl · judge: Alia Moses
No. 16-11144 · United States Bankruptcy Court, D. Delaware · filed 2016-05-09 · terminated 2021-05-11 · judge: Laurie Selber Silverstein
No. 1:12-cr-00033 · District Court, D. Colorado · filed 2012-01-23 · terminated 2018-07-19 · judge: John L. Kane Jr.
No. 19-12809 · United States Bankruptcy Court, D. New Jersey · filed 2019-02-11 · judge: John K. Sherwood