-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:01-cv-01394Filed 07/24/2001
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:01-cv-01273Filed 07/05/2001
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:98-cv-02177Filed 11/09/1998
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:98-cv-02176Filed 11/09/1998
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:98-cv-00596Filed 03/31/1998
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:98-cv-00563Filed 03/27/1998
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-01481Filed 07/24/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00691Filed 04/11/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00637Filed 04/07/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00471Filed 03/17/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00469Filed 03/17/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00369Filed 03/03/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00368Filed 03/03/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-02582Filed 12/19/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-02332Filed 11/19/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-02108Filed 10/16/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01781Filed 09/06/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01632Filed 08/22/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01631Filed 08/22/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01630Filed 08/22/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01498Filed 08/05/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01347Filed 07/16/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01241Filed 07/02/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-01140Filed 06/21/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-00930Filed 05/24/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-00603Filed 04/04/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-00256Filed 02/15/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:95-cv-02185Filed 10/11/1995
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:95-cv-00337Filed 02/24/1995
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:95-cv-00336Filed 02/24/1995
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:94-cv-01867Filed 11/04/1994
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:94-cv-01866Filed 11/04/1994
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:94-cv-01865Filed 11/04/1994
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:93-cv-00664Filed 03/30/1993
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:92-cv-00529Filed 11/09/1992