20 dockets for “Civil Action No. 2021-0780”
No. 1:25-cv-25134 · District Court, S.D. Florida · filed 2025-11-06 · 440 Civil Rights: Other · judge: Beth Francine Bloom
No. 2:20-cv-00416 · District Court, W.D. Washington · filed 2020-03-16 · terminated 2022-01-07 · Contract: Marine · judge: Ricardo S. Martinez
No. 1:22-cv-00020 · District Court, N.D. Indiana · filed 2022-01-14 · terminated 2022-03-17 · 190 Contract: Other · judge: Holly Ann Brady
No. 2:21-cv-03382 · District Court, E.D. Pennsylvania · filed 2021-07-29 · terminated 2024-07-10 · 850 Other Statutes: Securities/Commodities · judge: Harvey Bartle III
No. 24-10901 · United States Bankruptcy Court, M.D. Louisiana · filed 2024-10-16 · judge: Michael A. Crawford
No. 5:22-cv-01091 · District Court, W.D. Oklahoma · filed 2022-12-27 · terminated 2024-01-24 · Civil Rights: Other · judge: Scott Lawrence Palk
No. 1:20-cv-06054 · District Court, E.D. New York · filed 2020-12-11 · terminated 2025-11-18 · Securities/Commodities · judge: Brian Mark Cogan
No. 3:21-mc-80187 · District Court, N.D. California · filed 2021-08-09 · terminated 2021-09-03 · 890 Other Statutory Actions · judge: Thomas S. Hixson
No. 1:22-cv-06339 · District Court, S.D. New York · filed 2022-07-26 · 850 Securities/Commodities · judge: Arun Subramanian
No. 1:25-cv-00261 · District Court, E.D. New York · filed 2025-01-15 · terminated 2025-06-25 · 480 Consumer Credit · judge: James R. Cho
No. 1:20-cv-21574 · District Court, S.D. Florida · filed 2020-04-14 · terminated 2021-04-14 · Contract: Other · judge: Federico A. Moreno
No. 2:22-cv-00617 · District Court, W.D. Washington · filed 2022-05-06 · terminated 2025-03-17 · 160 Stockholders Suits · judge: John H. Chun
No. 1:23-cv-03562 · District Court, District of Columbia · filed 2023-11-29 · 440 Civil Rights: Other · judge: Randolph Daniel Moss
No. 2:19-cv-19611 · District Court, D. New Jersey · filed 2019-10-31 · terminated 2023-01-27 · Racketeer/Corrupt Organization · judge: Madeline Cox Arleo
No. 5:18-cr-00258 · District Court, N.D. California · filed 2018-06-14 · terminated 2022-12-07 · judge: Edward John Davila
No. 5:18-cr-00258 · District Court, N.D. California · filed 2018-06-14 · terminated 2022-11-18 · judge: Edward John Davila
No. 25-2935 · Court of Appeals for the Ninth Circuit · filed 2025-05-07
No. 1:19-cv-01224 · District Court, D. Colorado · filed 2019-04-25 · terminated 2021-05-03 · 370 Other Fraud · judge: Richard Brooke Jackson
No. 1:21-cv-11777 · District Court, D. Massachusetts · filed 2021-11-02 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Denise Jefferson Casper
No. 22-11150 · Court of Appeals for the Eleventh Circuit · filed 2022-04-08 · terminated 2023-10-26 · 4380 Other Personal Property Damage