20 dockets for “ED 96500”
No. 1:22-cr-00146 · District Court, D. Maryland · filed 2022-04-19 · terminated 2023-12-21 · judge: Julie Rebecca Rubin
No. 24-4048 · Court of Appeals for the Fourth Circuit · filed 2024-01-25 · terminated 2025-07-17
No. 14-00792 · United States Bankruptcy Court, D. Puerto Rico · filed 2014-02-05 · terminated 2019-04-29 · judge: Brian K. Tester
No. 1:21-cv-05339 · District Court, S.D. New York · filed 2021-06-16 · terminated 2024-12-18 · 370 Other Fraud · judge: Lewis A. Kaplan
No. 1:07-cv-03753 · District Court, S.D. New York · filed 2007-05-11 · terminated 2008-10-23 · 850 Securities/Commodities · judge: Paul Austin Crotty
No. 1:19-cv-01928 · District Court, S.D. New York · filed 2019-02-28 · 370 Other Fraud
No. 1:19-cv-01922 · District Court, S.D. New York · filed 2019-02-28 · 370 Other fraud
No. 1:19-cv-01866 · District Court, S.D. New York · filed 2019-02-27 · 370 Other fraud
No. 1:19-cv-01798 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01791 · District Court, S.D. New York · filed 2019-02-26 · terminated 2025-10-06 · 370 Other fraud · judge: Lewis A. Kaplan
No. 1:19-cv-01806 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01918 · District Court, S.D. New York · filed 2019-02-28 · 370 Other fraud
No. 1:19-cv-01783 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01808 · District Court, S.D. New York · filed 2019-02-26 · 370 Other Fraud
No. 1:19-cv-01800 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01894 · District Court, S.D. New York · filed 2019-02-28 · 370 Other fraud
No. 1:19-cv-01818 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 24-44764 · United States Bankruptcy Court, N.D. Texas · filed 2024-12-27 · judge: Edward L. Morris
No. 1:19-cv-01801 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:19-cv-01788 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud