16 dockets for “No. 47,501-CA”
No. 1:18-md-02865 · District Court, S.D. New York · filed 2018-10-09 · Other Fraud · judge: Lewis A. Kaplan
No. 1:20-cv-02484 · District Court, D. Colorado · filed 2020-08-19 · terminated 2022-08-12 · 899 APA Review/Appeal · judge: Marcia S. Krieger
No. 1:19-cv-01866 · District Court, S.D. New York · filed 2019-02-27 · 370 Other fraud
No. 1:18-cv-10098 · District Court, S.D. New York · filed 2018-10-31 · 370 Other fraud
No. 1:19-cv-01812 · District Court, S.D. New York · filed 2019-02-26 · 370 Other fraud
No. 1:18-cv-09840 · District Court, S.D. New York · filed 2018-10-25 · Other Fraud
No. 1:18-cv-09841 · District Court, S.D. New York · filed 2018-10-25 · Other Fraud
No. 1:18-cv-04051 · District Court, S.D. New York · filed 2018-05-04 · Other Fraud
No. 2:26-cv-04002 · District Court, C.D. California · filed 2026-04-15 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Christina A. Snyder
No. 3:19-cv-01743 · District Court, D. Oregon · filed 2019-10-30 · terminated 2021-11-08 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Michael Howard Simon
No. 3:07-cv-00105 · District Court, S.D. Texas · filed 2007-02-26 · terminated 2008-07-21 · 360 P.I.: Other · judge: Gray Hampton Miller
No. 5:07-cv-04542 · District Court, N.D. California · filed 2007-08-31 · terminated 2010-05-11 · Habeas Corpus (General) · judge: Ronald M. Whyte
No. 1:06-cv-00519 · District Court, D. Delaware · filed 2006-08-22 · terminated 2007-09-17 · Habeas Corpus (General) · judge: Joseph James Farnan Jr.
No. 3:11-cv-01807 · District Court, D. Connecticut · filed 2011-11-21 · terminated 2020-05-15 · Labor: E.R.I.S.A. · judge: Vanessa Lynne Bryant
No. 2:13-cv-00357 · District Court, S.D. Ohio · filed 2013-04-16 · terminated 2014-03-14 · 720 Labor: Labor/Mgt. Relations · judge: Algenon L. Marbley
No. 15-10226 · United States Bankruptcy Court, D. Delaware · filed 2015-02-08 · terminated 2018-03-22 · judge: Laurie Selber Silverstein