20 dockets for “WR-36,092-04”
No. 1:22-cv-02055 · District Court, D. Colorado · filed 2022-08-12 · 550 Prisoner - Civil Rights (U.S. not a defendant) · judge: Nina Y. Wang
No. 2:17-cv-00394 · District Court, E.D. Washington · filed 2017-11-27 · terminated 2018-06-13 · 790 Labor: Other · judge: Thomas Owen Rice
No. 2:16-md-02740 · District Court, E.D. Louisiana · filed 2016-10-04 · 367 Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability · judge: Jane Margaret Triche Milazzo
No. 2:15-cv-02296 · District Court, E.D. Louisiana · filed 2015-06-24 · terminated 2017-06-02 · 890 Other Statutory Actions · judge: Donna Sue Morgan
No. 25-3129 · Court of Appeals for the Second Circuit · filed 2025-12-12
No. 25-15245 · United States Bankruptcy Court, E.D. Pennsylvania · filed 2025-12-26 · judge: Patricia M. Mayer
No. 2:21-cr-00051 · District Court, C.D. California · filed 2021-02-16 · terminated 2024-11-05
No. 25-02003 · United States Bankruptcy Court, N.D. Texas · filed 2025-03-02 · 12 Recovery of money/property - 547 preference; 13 Recovery of money/property - 548 fraudulent transfer; 81 Subordination of claim or interest · judge: Scott W. Everett
No. 19-00105 · United States Bankruptcy Court, District of Columbia · filed 2019-02-17 · terminated 2020-07-10
No. 4:22-md-03047 · District Court, N.D. California · filed 2022-10-06 · 365 Personal Inj. Prod. Liability · judge: Yvonne Gonzalez Rogers
No. 1:25-cv-10440 · District Court, S.D. New York · filed 2025-12-17 · terminated 2026-04-07 · 470 Racketeer/Corrupt Organization · judge: Jed Saul Rakoff
No. 4:22-cv-00385 · District Court, N.D. Texas · filed 2022-05-04 · terminated 2022-11-29 · Prisoner Pet/Habeas Corpus: General · judge: Reed Charles O'Connor
No. 1:25-cv-12884 · District Court, D. Massachusetts · filed 2025-10-03 · 480 Consumer Credit · judge: F. Dennis Saylor IV
No. 20-13929 · United States Bankruptcy Court, D. New Jersey · filed 2020-03-06 · judge: John K. Sherwood
No. 2:22-cv-00347 · District Court, C.D. California · filed 2022-01-17 · terminated 2025-04-15 · Other Fraud · judge: Otis D. Wright II
No. 25-10005 · United States Bankruptcy Court, D. Maryland · filed 2025-01-01 · judge: Nancy V. Alquist
No. 2:21-cv-00135 · District Court, M.D. Florida · filed 2021-02-19 · terminated 2021-04-12 · Insurance · judge: Sheri Polster Chappell
No. 0:09-cv-60646 · District Court, S.D. Florida · filed 2009-05-01 · terminated 2010-11-08 · 370 Other Fraud · judge: James I. Cohn
No. 2:21-cv-01517 · District Court, D. Nevada · filed 2021-08-13 · Securities/Commodities · judge: Cristina D. Silva
No. 23-40136 · United States Bankruptcy Court, W.D. North Carolina · filed 2023-08-03 · terminated 2024-06-04 · 14 Recovery of money/property - other; 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; 65 Dischargeability - other · judge: J. Craig Whitley