11 dockets for “E2018-00312-COA-R3-CV”
No. 3:20-cv-00239 · District Court, W.D. North Carolina · filed 2020-04-21 · terminated 2020-11-23 · Other Fraud · judge: Max Oliver Cogburn Jr.
No. 3:22-cv-00825 · District Court, M.D. Tennessee · filed 2022-10-13 · terminated 2023-03-10 · Civil Rights: Jobs · judge: Aleta Arthur Trauger
No. 19-23649 · United States Bankruptcy Court, S.D. New York · filed 2019-09-15 · judge: Sean H. Lane
No. 19-08289 · United States Bankruptcy Court, S.D. New York · filed 2019-09-18 · 71 Injunctive relief - reinstatement of stay; 72 Injunctive relief - other · judge: Sean H. Lane
No. 3:19-cv-00375 · District Court, E.D. Tennessee · filed 2019-09-26 · terminated 2021-11-04 · 110 Insurance · judge: Travis Randall McDonough
No. 3:19-cv-00803 · District Court, M.D. Tennessee · filed 2019-09-12 · terminated 2022-02-22 · 365 Personal Inj. Prod. Liability · judge: Aleta Arthur Trauger
No. 22-5591 · Court of Appeals for the Sixth Circuit · filed 2022-07-13 · terminated 2025-05-12 · 3442 Civil Rights: Jobs
No. 1:17-md-02804 · District Court, N.D. Ohio · filed 2022-11-04 · 360 P.I.: Other · judge: Dan A. Polster
No. 8:23-ap-01046 · United States Bankruptcy Court, C.D. California · filed 2023-05-25 · terminated 2026-03-09 · 72 Injunctive relief - other; 13 Recovery of money/property - 548 fraudulent transfer; 11 Recovery of money/property - 542 turnover of property · judge: Scott C. Clarkson
No. 8:23-bk-10571 · United States Bankruptcy Court, C.D. California · filed 2023-03-20 · 72 Injunctive relief - other; 13 Recovery of money/property - 548 fraudulent transfer; 11 Recovery of money/property - 542 turnover of property · judge: Scott C. Clarkson
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain