-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-00379Filed 01/20/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 5:99-cv-01747Filed 10/14/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02602Filed 10/07/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:99-cv-00349Filed 02/17/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:99-cv-00030Filed 01/13/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. AlabamaNo. 2:98-cv-01324Filed 11/24/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:98-cv-03473Filed 11/23/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:98-cv-00461Filed 10/20/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:98-cv-10470Filed 03/18/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:97-cv-02193Filed 10/30/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. ArkansasNo. 4:97-cv-00844Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 7:97-cv-00689Filed 03/19/1997
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:97-cv-00338Filed 02/07/1997
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:97-cv-00871Filed 02/05/1997
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 3:96-cv-01150Filed 12/11/1996
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:96-cv-03293Filed 12/10/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:96-cv-00513Filed 12/03/1996
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 3:96-cv-00797Filed 08/23/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:96-cv-04003Filed 07/02/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:96-cv-00263Filed 04/19/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:96-cv-08162Filed 03/14/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:95-cv-00686Filed 03/20/1995
-
Labor
Terminated
District Court, D. MassachusettsNo. 1:95-cv-10475Filed 03/07/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:95-cv-00399Filed 03/03/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:94-cv-08767Filed 12/23/1994
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:94-cv-12331Filed 11/22/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:93-cv-01181Filed 12/10/1993
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:93-cv-02174Filed 10/29/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:93-cv-00182Filed 02/24/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:93-cv-00181Filed 02/24/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:93-cv-00183Filed 02/24/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 5:92-cv-02494Filed 10/23/1992
-
Civil Rights
Terminated
District Court, D. ColoradoNo. 1:92-cv-00053Filed 01/13/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:91-cv-01185Filed 12/06/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 3:90-cv-20348Filed 12/12/1990