20 dockets for “John Edward Swindler, V”
No. 1:18-cv-00831 · District Court, D. Colorado · filed 2018-04-10 · terminated 2019-11-15 · 370 Other Fraud · judge: Richard Brooke Jackson
No. 1:25-cv-08935 · District Court, S.D. New York · filed 2025-10-28 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Paul G. Gardephe
No. 3:20-cv-01358 · District Court, N.D. Texas · filed 2020-05-27 · 791 Labor: Employee Retirement Income Security Act (ERISA) · judge: Ada Elene Brown
No. 2:25-cv-11366 · District Court, D. South Carolina · filed 2025-08-22 · 365 Personal Inj. Prod. Liability · judge: Richard Mark Gergel
No. 4:24-cv-04611 · District Court, S.D. Texas · filed 2024-11-22 · 190 Contract: Other · judge: Keith P. Ellison
No. 25-1812 · Court of Appeals for the Federal Circuit · filed 2025-05-28 · terminated 2025-08-29
No. 2:14-bk-61357 · United States Bankruptcy Court, D. Montana · filed 2014-12-04 · terminated 2019-09-17 · judge: Jim D. Pappas
No. 1:23-cr-00347 · District Court, S.D. New York · filed 2023-07-11 · terminated 2025-05-12 · judge: John George Koeltl
No. 17-56869 · United States Bankruptcy Court, N.D. Georgia · filed 2017-04-14 · terminated 2017-07-24 · judge: Paul M. Baisier
No. 4:25-cv-04477 · District Court, S.D. Texas · filed 2025-09-21 · 850 Securities/Commodities · judge: Keith P. Ellison
No. 1:19-cv-00501 · District Court, N.D. New York · filed 2019-04-26 · terminated 2021-05-13 · 470 Racketeer/Corrupt Organization · judge: David N. Hurd
No. 8:25-bk-10764 · United States Bankruptcy Court, C.D. California · filed 2025-03-26 · judge: Theodor Albert
No. 1:22-cv-01933 · District Court, S.D. New York · filed 2022-03-08 · terminated 2023-03-15 · 850 Securities/Commodities · judge: Lewis A. Kaplan
No. 3:21-cv-05391 · District Court, W.D. Washington · filed 2021-05-24 · terminated 2023-12-11 · Contract: Other · judge: Jamal N Whitehead
No. 1:22-cv-11431 · District Court, D. Massachusetts · filed 2022-09-07 · 440 Civil Rights: Other · judge: F. Dennis Saylor IV
No. 3:17-cv-00072 · District Court, W.D. Virginia · filed 2017-10-11 · terminated 2023-01-09 · 440 Civil Rights: Other · judge: Norman K. Moon
No. 2:10-cv-00615 · District Court, C.D. California · filed 2010-01-28 · terminated 2010-10-01 · 220 Real Property: Foreclosure · judge: Robert G. Klausner
No. 4:19-cv-03464 · District Court, S.D. Texas · filed 2019-09-13 · terminated 2022-09-15 · 850 Securities/Commodities · judge: George Carol Hanks Jr.
No. 4:17-cr-00866 · District Court, D. South Carolina · filed 2017-09-20 · terminated 2019-10-07 · judge: Joseph Dawson III
No. 5:12-cv-03237 · District Court, N.D. California · filed 2012-06-21 · terminated 2016-02-16 · 850 Securities/Commodities · judge: Edward John Davila