20 dockets for “S 92 CR. 811 (KC)”
No. 19-10210 · United States Bankruptcy Court, D. Delaware · filed 2019-02-03 · terminated 2023-09-13 · judge: Laurie Selber Silverstein
No. 6:23-cv-00007 · District Court, S.D. Texas · filed 2023-01-24 · terminated 2025-08-08 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Drew B. Tipton
No. 23-3097 · Court of Appeals for the D.C. Circuit · filed 2023-06-27 · terminated 2026-05-21
No. 1:23-cv-09186 · District Court, E.D. New York · filed 2023-12-14 · 890 Other Statutory Actions · judge: Nicholas Garaufis
No. 1:22-cv-03113 · District Court, D. Colorado · filed 2022-12-01 · terminated 2024-08-13 · 463 Habeas Corpus - Alien Detainee · judge: Charlotte N. Sweeney
No. 2:16-cr-20032 · District Court, D. Kansas · filed 2016-05-04 · terminated 2019-08-13 · judge: Julie A. Robinson
No. 2:16-cr-20032 · District Court, D. Kansas · filed 2016-05-04 · terminated 2019-08-13 · judge: Julie A. Robinson
No. 1:24-cv-23015 · District Court, S.D. Florida · filed 2024-08-08 · terminated 2024-10-04 · Other Statutory Actions · judge: Sheri Chappell
No. 3:23-cv-00961 · District Court, M.D. Tennessee · filed 2023-09-08 · terminated 2024-06-17 · 422 Bankruptcy Appeal (801) · judge: Aleta Arthur Trauger
No. 1:24-cv-22413 · District Court, S.D. Florida · filed 2024-06-24 · terminated 2024-10-03 · 370 Other Fraud · judge: Jose E. Martinez
No. 3:23-cv-00164 · District Court, S.D. California · filed 2023-01-30 · terminated 2024-02-26 · Racketeer/Corrupt Organization · judge: Andrew G. Schopler
No. 22-50514 · United States Bankruptcy Court, D. Delaware · filed 2022-12-28 · 91 Declaratory judgment · judge: Karen Owens
No. 2:21-cr-00106 · District Court, C.D. California · filed 2021-03-09 · judge: Mark Christopher Scarsi
No. 5:23-cv-00304 · District Court, N.D. Texas · filed 2023-12-19 · terminated 2024-03-27 · Other Statutes: Administrative Procedure Act/Review or Appeal of Agency Decision · judge: James Wesley Hendrix
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. 1:24-cr-20397 · District Court, S.D. Florida · filed 2024-09-11 · judge: Roy Kalman Altman
No. 4:23-cv-03560 · District Court, S.D. Texas · filed 2023-09-21 · 410 Anti-Trust · judge: Kenneth M. Hoyt
No. 21-10474 · United States Bankruptcy Court, D. Delaware · filed 2021-03-03 · terminated 2022-10-11 · judge: Mary F. Walrath
No. 23-50437 · United States Bankruptcy Court, D. Delaware · filed 2023-07-12 · terminated 2024-07-08 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other · judge: Karen Owens
No. 23-50588 · United States Bankruptcy Court, D. Delaware · filed 2023-09-28 · terminated 2023-12-12 · 91 Declaratory judgment; 72 Injunctive relief - other · judge: Mary F. Walrath