20 dockets for “I.C. NO. LH-0328”
No. MDL No. 3178 · United States Judicial Panel on Multidistrict Litigation · filed 2026-01-15 · judge: Arun Subramanian
No. 21-12075 · United States Bankruptcy Court, S.D. New York · filed 2021-12-17 · terminated 2022-09-19 · judge: David S. Jones
No. MDL No. 3052 · United States Judicial Panel on Multidistrict Litigation · filed 2022-08-31 · judge: James v. Selna
No. 24-7000 · Court of Appeals for the Sixth Circuit · filed 2024-06-12 · terminated 2025-01-02
No. 21-50482 · United States Bankruptcy Court, D. Delaware · filed 2021-06-04 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Brendan L. Shannon
No. 2:23-cv-01829 · District Court, W.D. Washington · filed 2023-11-28 · terminated 2024-07-19 · Other Statutory Actions · judge: Jamal N. Whitehead
No. 2:25-cv-00085 · District Court, E.D. Washington · filed 2025-03-13 · 440 Civil Rights: Other · judge: Mary K. Dimke
No. 2:12-cv-02661 · District Court, D. Arizona · filed 2012-12-14 · terminated 2018-08-28 · 480 Other Statutes: Consumer Credit · judge: Roslyn O. Silver
No. 4:21-cv-00575 · District Court, S.D. Texas · filed 2021-02-23 · terminated 2024-11-25 · Securities/Commodities · judge: Andrew M. Edison
No. MDL No. 2913 · United States Judicial Panel on Multidistrict Litigation · filed 2019-07-29 · judge: William H. Orrick, III
No. 3:13-cv-00419 · District Court, E.D. Virginia · filed 2013-07-01 · terminated 2014-08-11 · 480 Consumer Credit · judge: Robert E. Payne
United States v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
No. 1:23-cv-09304 · District Court, S.D. New York · filed 2023-10-23 · terminated 2025-03-18 · Forfeit/Penalty: Other · judge: Dale E. Ho
No. 1:24-cv-03453 · District Court, S.D. New York · filed 2024-05-03 · 370 Other Fraud · judge: John George Koeltl
No. 2:24-cv-07904 · District Court, D. New Jersey · filed 2024-07-19 · terminated 2024-11-14 · 835 Patent - Abbreviated New Drug Application(ANDA) · judge: Evelyn Padin
No. 5:18-cv-00858 · District Court, W.D. Oklahoma · filed 2018-09-04 · Condemnation · judge: Charles Goodwin
No. 19-01294 · United States Bankruptcy Court, S.D. New York · filed 2019-06-06 · terminated 2023-05-01 · 14 Recovery of money/property - other · judge: Martin Glenn
No. 1:24-mc-91041 · District Court, D. Massachusetts · filed 2024-02-01 · terminated 2024-08-16 · judge: Angel Kelley
No. 1:21-cr-00687 · District Court, District of Columbia · filed 2021-11-19 · judge: Rudolph Contreras
No. 1:26-cv-01768 · District Court, E.D. Virginia · filed 2026-06-22 · 440 Civil Rights: Other · judge: Patricia Tolliver Giles
No. 2:21-cv-00310 · District Court, E.D. Texas · filed 2021-08-13 · terminated 2023-05-03 · 830 Patent · judge: James Rodney Gilstrap