20 dockets for “No. 03 Cr 514(VM); Nos. 13 Civ. 1235(VM), 13 Civ. 1345(VM)”
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. 1:21-cv-01169 · District Court, N.D. Georgia · filed 2021-03-23 · terminated 2021-06-09 · 440 Civil Rights: Other · judge: Timothy C. Batten Sr.
No. 24-1829 · Court of Appeals for the Federal Circuit · filed 2024-05-20 · terminated 2024-09-04 · 830 Patent Infringement (Fed. Qst.)
No. 23-11069 · United States Bankruptcy Court, D. Delaware · filed 2023-08-06 · terminated 2026-01-30 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Craig T. Goldblatt
No. 1:19-cv-03570 · District Court, District of Columbia · filed 2019-11-26 · terminated 2020-08-17 · 550 Prisoner Petition: Civil Rights (Other) · judge: Tanya Sue Chutkan
No. 2:22-cv-05840 · District Court, C.D. California · filed 2022-08-17 · terminated 2023-10-18 · 485 Telephone Consumer Protection Act (TCPA) · judge: Fernando Lazoro Aenlle-Rocha
No. 2:24-cv-00808 · District Court, W.D. Washington · filed 2024-06-07 · terminated 2025-06-10 · 440 Civil Rights: Other · judge: John H. Chun
No. 3:18-cv-00640 · District Court, M.D. Tennessee · filed 2018-07-12 · terminated 2019-04-24 · 360 P.I.: Other · judge: Eli Jeremy Richardson
No. 25-10308 · United States Bankruptcy Court, D. Maryland · filed 2025-01-14 · judge: David Eugene Rice
No. 1:16-cv-23033 · District Court, S.D. Florida · filed 2016-07-13 · terminated 2016-11-07 · 440 Civil Rights: Other · judge: Robert Nichols Scola Jr.
No. 3:10-cv-02474 · District Court, N.D. Texas · filed 2010-12-07 · terminated 2012-12-19 · 365 Torts/Pers Inj: Product Liability · judge: Jane J. Boyle
No. 3:23-cv-00474 · District Court, S.D. California · filed 2023-03-15 · terminated 2024-08-23 · 950 Constitutional - State Statute · judge: James E. Simmons Jr.
No. 2:19-cv-01849 · District Court, E.D. California · filed 2019-09-13 · terminated 2020-03-17 · 370 Other Fraud · judge: Morrison C. England Jr.
No. 1:22-cv-02834 · District Court, E.D. New York · filed 2022-05-16 · terminated 2024-01-05 · 470 Racketeer/Corrupt Organization · judge: Pamela Ki Mai Chen
No. 25-5189 · Court of Appeals for the Ninth Circuit · filed 2025-08-15
No. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali
No. 3:19-cv-01537 · District Court, S.D. California · filed 2019-08-15 · terminated 2023-11-07 · 950 Constitutional - State Statute · judge: Roger T. Benitez
No. 24-3449 · Court of Appeals for the Sixth Circuit · filed 2024-05-28 · terminated 2025-01-02
No. 3:22-cv-01107 · District Court, N.D. California · filed 2022-02-22 · terminated 2022-08-03 · 470 Racketeer/Corrupt Organization · judge: William Haskell Alsup
No. 3:16-md-02741 · District Court, N.D. California · filed 2016-10-04 · terminated 2017-09-27 · 365 Personal Inj. Prod. Liability · judge: Vince Girdhari Chhabria