20 dockets for “S-17-005”
No. 1:25-cv-00105 · United States Court of International Trade · filed 2025-06-11 · judge: Timothy C. Stanceu
No. 23-11945 · United States Bankruptcy Court, S.D. New York · filed 2023-12-06 · terminated 2024-08-27 · judge: Michael E. Wiles
No. 23-11371 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2023-05-10 · judge: Patricia M. Mayer
No. 23-10796 · United States Bankruptcy Court, S.D. New York · filed 2023-05-19 · judge: Philip Bentley
No. 2:23-bk-01525 · United States Bankruptcy Court, M.D. Florida · filed 2023-12-15 · terminated 2025-03-19 · judge: Caryl E. Delano
No. 0:17-cr-00116 · District Court, D. Minnesota · filed 2017-05-02 · terminated 2018-02-28 · 367 Health care / pharm
No. 26-02021 · United States Bankruptcy Court, E.D. California · filed 2026-03-23 · 62 Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud; 67 Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny; 68 Dischargeability - 523(a)(6), willful and malicious injury · judge: Christopher D. Jaime
No. 5:26-bk-00301 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2026-01-30
No. 26-02213 · United States Bankruptcy Court, D. Puerto Rico · filed 2026-05-14 · judge: Maria De Los Angeles Gonzalez
No. 1-25-45384 · United States Bankruptcy Court, E.D. New York · filed 2025-11-10 · judge: Elizabeth Snow Stong
No. 25-04074 · United States Bankruptcy Court, W.D. Washington · filed 2025-12-29 · 11 Recovery of money/property - 542 turnover of property; 91 Declaratory judgment; 01 Determination of removed claim or cause; 31 Approval of sale of property of estate and of a co-owner - 363(h); 21 Validity, priority or extent of lien or other interest in property · judge: Mary Jo Heston
No. 25-02680 · United States Bankruptcy Court, S.D. Mississippi · filed 2025-10-23 · judge: Jamie A. Wilson
No. 5:26-bk-00832 · United States Bankruptcy Court, M.D. Pennsylvania · filed 2026-03-30
No. 26-02127 · United States Bankruptcy Court, D. Puerto Rico · filed 2026-05-09 · judge: Mildred Caban Flores
No. 26-10690 · United States Bankruptcy Court, D. Delaware · filed 2026-05-06 · judge: Laurie Selber Silverstein
No. 4:26-bk-04633 · United States Bankruptcy Court, D. Arizona · filed 2026-05-08 · judge: Brenda Moody Whinery
No. 25-01238 · United States Bankruptcy Court, D. Colorado · filed 2025-08-20 · terminated 2026-04-24 · 21 Validity, priority or extent of lien or other interest in property · judge: Kimberley H. Tyson
No. 1:26-bk-00343 · United States Bankruptcy Court, N.D. West Virginia · filed 2026-05-14 · judge: David L. Bissett
No. 2:26-cv-02036 · District Court, M.D. Florida · filed 2026-06-17 · 463 Habeas Corpus - Alien Detainee · judge: John E. Steele
No. 26-10011 · United States Bankruptcy Court, District of Columbia · filed 2026-03-20 · judge: Elizabeth L. Gunn