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RICO / Consumer / Other Statutes
Open
District Court, M.D. PennsylvaniaNo. 3:26-cv-01360Filed 05/19/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 5:24-cv-00586Filed 10/31/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:23-cv-02982Filed 12/28/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:23-cv-01606Filed 09/27/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 1:23-cv-00138Filed 09/15/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:23-cv-00436Filed 08/29/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:23-cv-00370Filed 07/26/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:23-cv-00219Filed 02/03/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 2:22-cv-00250Filed 08/26/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:22-cv-00270Filed 07/19/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:21-cv-82552Filed 12/29/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-02175Filed 07/02/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:21-cv-61125Filed 05/28/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-02433Filed 10/19/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:20-cv-02630Filed 10/09/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-03896Filed 09/21/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-01372Filed 04/17/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 1:20-cv-00258Filed 04/03/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 1:20-cv-00112Filed 02/11/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 2:19-cv-00483Filed 12/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:19-cv-02998Filed 12/06/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, C.D. IllinoisNo. 2:19-cv-02301Filed 11/05/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:19-cv-62549Filed 10/14/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:19-cv-02317Filed 09/18/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. LouisianaNo. 2:19-cv-11814Filed 07/24/2019
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:19-cv-01430Filed 06/14/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:19-cv-00589Filed 06/07/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:19-cv-11394Filed 04/26/2019
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. MississippiNo. 3:19-cv-00281Filed 04/24/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:19-cv-11149Filed 04/19/2019
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:19-cv-21189Filed 03/28/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:19-cv-00234Filed 03/12/2019
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:18-cv-00962Filed 08/09/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01902Filed 08/02/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 4:18-cv-40129Filed 07/30/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01530Filed 06/25/2018
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-03851Filed 06/01/2018
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Federal Tax / Statutory Actions
Terminated
District Court, D. KansasNo. 2:18-cv-02286Filed 05/31/2018
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01239Filed 05/23/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-02459Filed 04/26/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:18-cv-01480Filed 04/09/2018
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-60624Filed 03/24/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:18-cv-00334Filed 03/13/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:18-cv-00404Filed 02/15/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:18-cv-10354Filed 01/30/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-00015Filed 01/02/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 2:17-cv-00226Filed 11/01/2017
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:17-cv-13410Filed 10/19/2017
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:17-cv-02451Filed 10/19/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-05799Filed 10/03/2017