-
Federal Tax / Statutory Actions
Open
District Court, E.D. PennsylvaniaNo. 2:26-cv-03795Filed 06/03/2026
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 3:24-cv-03035Filed 05/15/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:24-cv-80460Filed 04/15/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:22-cv-02060Filed 12/13/2022
-
Civil Rights
Terminated
District Court, C.D. IllinoisNo. 2:22-cv-02252Filed 11/17/2022
-
Labor
Terminated
District Court, E.D. New YorkNo. 1:19-cv-00456Filed 01/23/2019
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:18-cv-00146Filed 01/29/2018
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:16-cv-06129Filed 08/02/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:16-cv-00720Filed 04/13/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:12-cv-05989Filed 12/04/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:12-cv-02619Filed 05/24/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:12-cv-02445Filed 05/16/2012
-
Labor
Terminated
District Court, E.D. New YorkNo. 1:11-cv-04246Filed 09/01/2011
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 9:09-cv-80033Filed 01/09/2009
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 9:08-cv-81417Filed 11/26/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:08-cv-02933Filed 11/03/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 9:08-cv-81156Filed 10/09/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 9:08-cv-81059Filed 09/25/2008
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:08-cv-05219Filed 06/06/2008
-
Contract
Terminated
District Court, D. MinnesotaNo. 0:06-cv-05070Filed 12/26/2006
-
Copyright
Terminated
District Court, D. New JerseyNo. 3:03-cv-01952Filed 04/29/2003
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 1:00-cv-02487Filed 05/19/2000
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-01493Filed 05/26/1998
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:96-cv-04064Filed 05/30/1996
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 6:96-cv-00066Filed 01/19/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaFiled 09/23/1994
-
Contract
Terminated
District Court, M.D. FloridaNo. 6:94-cv-01006Filed 09/23/1994
-
Contract
Terminated
District Court, D. MarylandNo. 1:94-cv-01105Filed 04/28/1994
-
Contract
Terminated
District Court, D. MarylandNo. 1:91-cv-01655Filed 06/14/1991
-
Civil Rights
Terminated
District Court, N.D. New YorkNo. 5:88-cv-00069Filed 01/19/1988