20 dockets for “Nos. 16335, 16336”
No. 09-16335 · United States Bankruptcy Court, S.D. New York · filed 2009-10-26 · terminated 2014-01-24
No. 08-01789 · United States Bankruptcy Court, S.D. New York · filed 2008-12-11 · terminated 2018-02-07 · SS SIPA Case - 15 U.S.C. 78aaa et.seq. · judge: Lisa G. Beckerman
No. 3:21-cr-00022 · District Court, M.D. Florida · filed 2021-03-11 · terminated 2023-09-14 · judge: Marcia Morales Howard
No. 1:19-cr-02032 · District Court, E.D. Washington · filed 2019-06-11
No. 18-34658 · United States Bankruptcy Court, S.D. Texas · filed 2018-08-23 · terminated 2021-11-16 · judge: Jeffrey P Norman
No. 19-17858 · United States Bankruptcy Court, N.D. Illinois · filed 2019-06-24 · terminated 2019-10-21
No. 1:19-cv-00167 · District Court, W.D. Pennsylvania · filed 2019-06-06 · terminated 2024-08-20 · 440 Civil Rights: Other · judge: Richard A. Lanzillo
No. 5:25-cv-06252 · District Court, N.D. California · filed 2025-07-25 · 850 Securities/Commodities · judge: Noel Wise
No. 8:18-cv-00127 · District Court, D. Nebraska · filed 2018-03-23 · terminated 2020-07-17 · 365 Personal Inj. Prod. Liability · judge: Laurie Smith Camp
No. 2:23-cv-00439 · District Court, E.D. Texas · filed 2023-09-22 · terminated 2026-03-10 · 830 Patent · judge: James Rodney Gilstrap
No. 08-11153 · United States Bankruptcy Court, S.D. New York · filed 2008-04-01 · terminated 2011-10-20 · judge: Shelley Clauson Chapman
No. 1:22-cv-01377 · District Court, D. Delaware · filed 2022-10-20 · 830 Patent · judge: Jennifer L. Hall
No. 2:12-md-02327 · District Court, S.D. West Virginia · filed 2012-02-07 · terminated 2021-03-19 · 365 Personal Inj. Prod. Liability · judge: Joseph Robert Goodwin
No. 19-50965 · United States Bankruptcy Court, D. Delaware · filed 2019-11-27 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer · judge: J. Kate Stickles
No. 1:19-cv-01339 · District Court, N.D. Illinois · filed 2019-02-24 · terminated 2023-09-12 · 850 Securities/Commodities · judge: Jorge Luis Alonso
No. 18-23538 · United States Bankruptcy Court, S.D. New York · filed 2018-10-15 · judge: Sean H. Lane
No. 10-10360 · United States Bankruptcy Court, D. Delaware · filed 2010-02-03 · terminated 2011-04-12 · judge: Mary F. Walrath
No. 22-1198 · Court of Appeals for the Fourth Circuit · filed 2022-02-28 · terminated 2023-02-22 · 4320 Assault, Libel, and Slander
No. 1:24-cv-00089 · District Court, D. North Dakota · filed 2024-05-21 · terminated 2025-10-24 · 893 Environmental Matters · judge: Daniel M. Traynor
No. 1:02-cv-02917 · District Court, D. New Jersey · filed 2002-06-19 · terminated 2017-06-05 · 190 Contract: Other