20 dockets for “Marchese v. Monaco”
No. 1:08-cv-04786 · District Court, E.D. New York · filed 2008-11-26 · terminated 2009-11-19 · Securities/Commodities · judge: Charles Proctor Sifton
No. 1:08-cv-04605 · District Court, E.D. New York · filed 2008-11-13 · terminated 2009-11-19 · Securities/Commodities · judge: Charles Proctor Sifton
No. 2:03-cv-01660 · District Court, E.D. Pennsylvania · filed 2003-03-19 · terminated 2016-08-02 · 890 Other Statutes: Other Statutory Actions · judge: Cynthia M. Rufe
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. 3:22-cv-04920 · District Court, N.D. California · filed 2022-08-29 · terminated 2023-05-24 · 370 Other Fraud · judge: Araceli Martinez-Olguin
No. 2:22-cv-00847 · District Court, E.D. Louisiana · filed 2022-03-31 · terminated 2023-03-30 · Civil Rights: Other · judge: Eldon E. Fallon
No. 3:23-cv-00744 · District Court, N.D. Indiana · filed 2023-08-08 · terminated 2024-01-12 · 440 Civil Rights: Other · judge: Damon Ray Leichty
No. 1:22-cv-00113 · District Court, S.D. Mississippi · filed 2022-05-05 · terminated 2025-05-29 · Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Halil Suleyman Ozerden
No. 1:20-cv-05310 · District Court, N.D. Georgia · filed 2020-12-31 · terminated 2021-01-08 · 441 Civil Rights: Voting · judge: Mark Howard Cohen
No. 2:23-cv-01006 · District Court, E.D. California · filed 2023-05-26 · terminated 2025-08-12 · 950 Constitutional - State Statute · judge: Troy Lynne Nunley
No. 1:23-cv-01805 · District Court, S.D. Indiana · filed 2023-10-06 · terminated 2026-01-09 · 950 Constitutional - State Statute · judge: James Russell Sweeney II
No. 24-1442 · Court of Appeals for the Third Circuit · filed 2024-03-08 · 4896 Arbitration
No. 1:23-cv-11195 · District Court, S.D. New York · filed 2023-12-27 · 820 Copyright · judge: Sidney H. Stein
No. 1:18-cr-00633 · District Court, E.D. New York · filed 2018-11-27 · terminated 2021-12-02
No. 2:19-cv-00037 · District Court, D. Utah · filed 2019-01-16 · terminated 2023-09-29 · 440 Civil Rights: Other · judge: Jill N. Parrish
No. 3:23-cv-03935 · District Court, D. New Jersey · filed 2023-07-24 · terminated 2023-12-06 · 422 Bankruptcy Appeal (801) · judge: Michael Andre Shipp
No. 2:24-cv-00691 · District Court, W.D. Louisiana · filed 2024-05-22 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: David C. Joseph
No. 0:20-cv-60633 · District Court, S.D. Florida · filed 2020-03-25 · terminated 2023-06-15 · 190 Contract: Other · judge: Rodney Smith
No. 1:17-cv-01969 · District Court, M.D. Pennsylvania · filed 2017-10-27 · terminated 2019-03-14 · 535 Death Penalty - Habeas Corpus · judge: Christopher C. Conner
No. 7:16-cv-01812 · District Court, S.D. New York · filed 2016-03-10 · terminated 2018-02-01 · 370 Other Fraud · judge: Kenneth M. Karas