20 dockets for “Misc. No. 2020-0095”
No. 1:23-mi-99999 · District Court, N.D. Georgia · filed 2022-12-21 · terminated 2024-01-01 · 890 Other Statutory Actions · judge: Unassigned
No. 21-11829 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2021-06-30 · terminated 2022-03-25 · judge: Ashely M. Chan
No. 20-22476 · United States Bankruptcy Court, S.D. New York · filed 2020-04-14 · judge: Martin Glenn
No. 23-60321 · Court of Appeals for the Fifth Circuit · filed 2023-06-19 · terminated 2024-08-09
No. 24-11042 · Court of Appeals for the Fifth Circuit · filed 2024-12-02 · terminated 2025-11-19 · 2440 Other Civil Rights
No. 2:20-cv-02000 · District Court, W.D. Pennsylvania · filed 2020-12-28 · terminated 2021-06-07 · 370 Other Fraud · judge: Marilyn Jean Horan
No. 1:22-cv-00269 · District Court, N.D. Georgia · filed 2022-01-24 · terminated 2022-08-04 · 690 Forfeit/Penalty: Other · judge: Amy Mil Totenberg
No. 5:21-cv-05574 · District Court, E.D. Pennsylvania · filed 2021-12-21 · terminated 2024-03-08 · P.I.: Assault Libel & Slander · judge: John Michael Gallagher
No. 19-34054 · United States Bankruptcy Court, N.D. Texas · filed 2019-10-16 · terminated 2025-08-30 · 72 Injunctive relief - other · judge: Stacey G.C. Jernigan
No. 23-21884 · United States Bankruptcy Court, W.D. Pennsylvania · filed 2023-09-04 · terminated 2024-05-22 · judge: Carlota M. Bohm
No. 2:19-cv-05088 · District Court, E.D. Pennsylvania · filed 2019-10-30 · terminated 2023-11-06 · 440 Civil Rights: Other · judge: Gerald John Pappert
No. 8:19-bk-13560 · United States Bankruptcy Court, C.D. California · filed 2019-09-13 · judge: Scott C. Clarkson
No. 6:23-bk-14028 · United States Bankruptcy Court, C.D. California · filed 2023-09-05 · terminated 2024-10-18 · judge: Scott H. Yun
No. 8:19-bk-12411 · United States Bankruptcy Court, C.D. California · filed 2019-06-21
No. 1:18-cv-00096 · District Court, W.D. North Carolina · filed 2018-04-13 · terminated 2021-06-21 · Civil Rights: Other · judge: Martin Karl Reidinger
No. 1:20-cv-05441 · District Court, S.D. New York · filed 2020-07-15 · terminated 2021-04-13 · 440 Civil Rights: Other · judge: Katherine Polk Failla
No. 20-12836 · United States Bankruptcy Court, D. Delaware · filed 2020-11-07 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy) · judge: Karen Owens
No. 1-19-41313 · United States Bankruptcy Court, E.D. New York · filed 2019-03-06 · terminated 2021-11-01 · judge: Jil Mazer-Marino
No. 20-12377 · United States Bankruptcy Court, D. Colorado · filed 2020-04-01 · judge: Michael E. Romero
No. 4:21-cv-00110 · District Court, E.D. Texas · filed 2021-02-05 · 376 Qui Tam (31 U.S.C. § 3729(a)) · judge: Sean D. Jordan