20 dockets for “No. 5526-07”
No. 24-90614 · United States Bankruptcy Court, S.D. Texas · filed 2024-12-05 · terminated 2025-05-19 · judge: Christopher Lopez
No. 2:23-cv-08456 · District Court, C.D. California · filed 2023-10-06 · terminated 2024-10-25 · 480 Consumer Credit · judge: Consuelo Bland Marshall
No. 5:23-cv-02301 · District Court, C.D. California · filed 2023-11-08 · terminated 2024-03-08 · Other Statutory Actions · judge: Jesus Gilberto Bernal
No. 1:22-cv-01482 · District Court, D. Delaware · filed 2022-11-10 · 470 Racketeer/Corrupt Organization · judge: Jennifer L. Hall
No. 23-05526 · United States Bankruptcy Court, N.D. Illinois · filed 2023-04-26 · judge: Daniel R. Fine
No. 1:18-cv-01545 · District Court, S.D. New York · filed 2018-02-20 · terminated 2019-04-08 · 442 Civil Rights: Jobs · judge: Lewis Jeffrey Liman
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 1:22-cr-00015 · District Court, District of Columbia · filed 2022-01-12 · judge: Amit Priyavadan Mehta
No. 1:16-cv-04897 · District Court, S.D. New York · filed 2016-06-23 · terminated 2022-12-02 · 442 Civil Rights: Jobs · judge: Lewis Jeffrey Liman
No. 22-11068 · United States Bankruptcy Court, D. Delaware · filed 2022-11-11 · terminated 1984-05-21 · 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 1:20-cv-03010 · District Court, District of Columbia · filed 2020-10-20 · terminated 2025-12-09 · 410 Anti-Trust · judge: Amit Priyavadan Mehta
No. 7:16-cv-03592 · District Court, S.D. New York · filed 2016-05-13 · terminated 2023-07-27 · Labor: Fair Standards · judge: Cathy Seibel
No. 3:21-cv-01486 · District Court, N.D. California · filed 2021-03-02 · terminated 2024-08-19 · 850 Securities/Commodities · judge: Susan Yvonne Illston
No. 14-16777 · United States Bankruptcy Court, S.D. Florida. · filed 2014-03-25 · terminated 2017-12-21 · judge: Raymond B zRay
No. 1:19-cr-00864 · District Court, N.D. Illinois · filed 2019-11-14 · terminated 2024-09-19 · judge: Thomas Michael Durkin
No. 4:07-cv-02464 · District Court, N.D. California · filed 2007-05-08 · terminated 2008-07-03 · Insurance · judge: Saundra Brown Armstrong