20 dockets for “S91 Cr. 471 (LBS)”
No. 24-40158 · United States Bankruptcy Court, D. Idaho · filed 2024-04-02 · judge: Noah G. Hillen
No. 1:18-cr-20489 · District Court, E.D. Michigan · filed 2018-07-18 · terminated 2021-08-19 · judge: Thomas Lamson Ludington
No. 3:22-cv-00212 · District Court, D. Alaska · filed 2022-10-04 · terminated 2023-03-15 · 896 Other Statutes: Arbitration · judge: Ralph R. Beistline
No. 23-10678 · United States Bankruptcy Court, S.D. New York · filed 2023-04-30 · judge: Philip Bentley
No. 1:21-cv-00113 · District Court, M.D. Pennsylvania · filed 2021-01-21 · terminated 2021-02-18 · 550 Prisoner: Civil Rights · judge: Sylvia H. Rambo
No. 2:15-cr-00198 · District Court, D. Nevada · filed 2015-07-08 · terminated 2022-04-06
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. 19-30088 · United States Bankruptcy Court, N.D. California · filed 2019-01-29 · terminated 2018-12-26 · judge: Dennis Montali
No. 2:23-cv-02590 · District Court, D. New Jersey · filed 2023-05-12 · 190 Contract: Other · judge: Katharine Sweeney Hayden
No. 3:22-cv-05403 · District Court, W.D. Washington · filed 2022-06-03 · 440 Civil Rights: Other · judge: David G. Estudillo
No. 3:16-cv-00010 · District Court, W.D. Wisconsin · filed 2016-01-06 · terminated 2017-09-06 · Prisoner: Civil Rights · judge: Stephen L. Crocker
No. 14-71797 · United States Bankruptcy Court, N.D. Georgia · filed 2014-11-03 · terminated 2023-03-09 · judge: Paul W. Bonapfel
No. 3:21-cv-00666 · District Court, M.D. Tennessee · filed 2021-08-26 · terminated 2024-08-19 · 550 Prisoner: Civil Rights · judge: Aleta Arthur Trauger
No. 22-1478 · Court of Appeals for the First Circuit · filed 2022-06-22 · terminated 2023-04-07 · 3440 Other Civil Rights
No. 3:22-cv-01213 · District Court, W.D. Louisiana · filed 2022-05-05 · terminated 2026-03-25 · 899 Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision · judge: Terry Alvin Doughty
No. 2:02-cr-00220 · District Court, C.D. California · filed 2002-03-05 · terminated 2007-03-13 · judge: Mark Christopher Scarsi
No. 1:25-cv-00271 · District Court, D. Hawaii · filed 2025-07-01 · terminated 2026-02-05 · 380 Personal Property: Other · judge: Leslie Emi Kobayashi
No. 5:11-cv-02509 · District Court, N.D. California · filed 2011-05-23 · terminated 2015-09-02 · 442 Civil Rights: Jobs · judge: Lucy Haeran Koh
No. 3:11-ap-00693 · United States Bankruptcy Court, M.D. Florida · filed 2011-08-23 · terminated 2019-01-03 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 14 Recovery of money/property - other
No. 2:02-cr-00220 · District Court, C.D. California · filed 2002-03-05 · terminated 2008-04-21 · 440 Civil rights other · judge: Mark Christopher Scarsi