20 dockets for “No. 48,055-CA”
No. 1:21-cv-00026 · United States Court of International Trade · filed 2021-01-26 · judge: Jane A. Restani
No. 1:24-cv-03453 · District Court, S.D. New York · filed 2024-05-03 · 370 Other Fraud · judge: John George Koeltl
No. 3:23-cv-04597 · District Court, N.D. California · filed 2023-09-07 · terminated 2026-06-24 · 470 Racketeer/Corrupt Organization · judge: Edward Milton Chen
No. 1:24-cv-00046 · United States Court of International Trade · filed 2024-01-31 · terminated 2025-04-08 · judge: Lisa W. Wang
No. 2:23-cv-00443 · District Court, N.D. Alabama · filed 2023-04-07 · Civil Rights: Voting · judge: Madeline Hughes Haikala
No. 8:23-cv-00156 · District Court, C.D. California · filed 2023-01-25 · terminated 2024-04-15 · 820 Copyright · judge: Cormac J. Carney
No. 2:25-bk-10214 · United States Bankruptcy Court, C.D. California · filed 2025-01-13 · judge: Vincent Zurzolo
No. 8:21-bk-11710 · United States Bankruptcy Court, C.D. California · filed 2021-07-09 · judge: Scott C. Clarkson
No. 22-10943 · United States Bankruptcy Court, S.D. New York · filed 2022-07-05 · judge: Michael E. Wiles
No. 8:23-bk-10571 · United States Bankruptcy Court, C.D. California · filed 2023-03-20 · 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. 3:19-cv-01707 · District Court, D. Puerto Rico · filed 2019-07-23 · terminated 2023-09-22 · 470 Racketeer/Corrupt Organization · judge: Sr. William G. Young
No. 1:18-cv-05306 · District Court, S.D. New York · filed 2018-06-12 · Other Statutory Actions · judge: George B. Daniels
No. 5:18-cv-01633 · District Court, C.D. California · filed 2018-08-03 · terminated 2022-04-25 · 790 Labor: Other · judge: Jesus Gilberto Bernal
No. 1:11-cv-01266 · District Court, S.D. New York · filed 2011-02-24 · terminated 2015-08-31 · 890 Other Statutory Actions · judge: Shira A. Scheindlin
No. 9:18-bk-11567 · United States Bankruptcy Court, C.D. California · filed 2018-09-26 · terminated 2020-01-02 · judge: Deborah J. Saltzman
No. 2:16-cv-07306 · District Court, C.D. California · filed 2016-09-28 · terminated 2016-11-17 · 442 Civil Rights: Jobs · judge: Dolly Maizie Gee
No. 22-05032 · United States Bankruptcy Court, D. Connecticut · filed 2022-11-22 · 72 Injunctive relief - other · judge: Julie Manning
No. 2:15-cv-01790 · District Court, E.D. California · filed 2015-08-24 · 535 Death Penalty - Habeas Corpus · judge: William B. Shubb
No. 5:20-mc-80221 · District Court, N.D. California · filed 2020-12-14 · terminated 2020-12-22 · 890 Other Statutory Actions · judge: Edward John Davila
No. 19-05831 · United States Bankruptcy Court, S.D. California · filed 2019-09-30 · judge: J. Barrett Marum