20 dockets for “No. 91812.”
No. 2:22-cr-00133 · District Court, E.D. Wisconsin · filed 2022-06-22
No. 1:19-cv-01946 · District Court, D. Colorado · filed 2019-07-05 · terminated 2020-10-15 · 365 Personal Inj. Prod. Liability · judge: William Joseph Martinez
No. 17-03283 · United States Bankruptcy Court, D. Puerto Rico · filed 2017-05-03 · judge: Laura Taylor Swain
No. 3:19-cr-05193 · District Court, S.D. California · filed 2019-12-23 · terminated 2021-07-09
No. 16-10385 · United States Bankruptcy Court, D. Delaware · filed 2016-02-14 · terminated 2018-01-09 · judge: Christopher Sontchi
No. 8:22-cv-00406 · District Court, M.D. Florida · filed 2022-02-18 · terminated 2023-11-30 · Taxes · judge: Thomas Patrick Barber
No. 1:21-cr-20242 · District Court, S.D. Florida · filed 2021-04-22 · terminated 2023-10-06 · judge: Cecilia M. Altonaga
No. 1:04-cv-07882 · District Court, S.D. New York · filed 2004-10-05 · terminated 2005-08-22 · P.I.: Other · judge: Robert Porter Patterson Jr.
No. 3:19-md-02885 · District Court, N.D. Florida · filed 2019-04-03 · 365 Personal Inj. Prod. Liability · judge: Margaret Catharine Rodgers
No. 1:20-cv-21254 · District Court, S.D. Florida · filed 2020-03-24 · terminated 2022-12-19 · Securities/Commodities · judge: Beth Francine Bloom
No. 17-10192 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2017-01-10 · terminated 2020-07-27 · judge: Eric L. Frank
No. 1:21-cv-21079 · District Court, S.D. Florida · filed 2021-03-22 · terminated 2024-01-31 · 850 Securities/Commodities · judge: Beth Francine Bloom
No. 3:08-cv-00119 · District Court, S.D. California · filed 2008-01-22 · terminated 2014-01-29 · judge: Cathy Ann Bencivengo
No. 15-16741 · United States Bankruptcy Court, S.D. Florida. · filed 2015-04-14 · terminated 2018-10-18 · judge: Robert Mark
No. 1:17-cv-24624 · District Court, S.D. Florida · filed 2017-12-20 · terminated 2018-05-21 · 850 Securities/Commodities · judge: Marcia G. Cooke
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. 20-12621 · United States Bankruptcy Court, N.D. Mississippi · filed 2020-08-25 · terminated 2021-03-03 · judge: Jason D. Woodard
No. 2:17-cv-00524 · District Court, E.D. California · filed 2017-03-13 · terminated 2022-07-26 · Environmental Matters
No. 4:15-cv-04379 · District Court, N.D. California · filed 2015-09-24 · terminated 2016-12-12 · 470 Racketeer/Corrupt Organization · judge: Yvonne Gonzalez Rogers
No. 2:04-cv-09049 · District Court, C.D. California · filed 2004-11-02 · terminated 2011-08-04 · 820 Copyright · judge: David O. Carter