-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:26-cv-20686Filed 02/02/2026
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:25-cv-00753Filed 03/14/2025
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 4:23-cv-01071Filed 10/23/2023
-
Personal Property / Fraud
Terminated
District Court, S.D. IowaNo. 4:23-cv-00113Filed 04/06/2023
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:23-cv-00557Filed 01/23/2023
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:23-cv-00481Filed 01/23/2023
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:22-cv-00868Filed 09/30/2022
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:17-cv-01987Filed 11/29/2017
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:15-cv-00782Filed 06/13/2015
-
Personal Property / Fraud
Terminated
District Court, N.D. OklahomaNo. 4:15-cv-00014Filed 01/08/2015
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 4:10-cv-00320Filed 05/06/2010
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:09-cv-10400Filed 03/16/2009
-
Personal Property / Fraud
Terminated
District Court, M.D. LouisianaNo. 3:08-cv-00783Filed 12/02/2008
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:08-cv-11412Filed 08/15/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 2:07-cv-00213Filed 10/12/2007
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:07-cv-08176Filed 09/19/2007
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:07-cv-05145Filed 09/11/2007
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:07-cv-11590Filed 08/27/2007
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:07-cv-03380Filed 04/27/2007
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:06-cv-13004Filed 11/08/2006
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:06-cv-01487Filed 02/24/2006
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:05-cv-23193Filed 12/12/2005
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkFiled 10/17/2005
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkFiled 12/23/2004
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 3:04-cv-00472Filed 12/21/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:04-cv-08948Filed 11/12/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkFiled 05/14/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:04-cv-01531Filed 04/14/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:03-cv-06539Filed 08/28/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:02-cv-07548Filed 09/19/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:02-cv-07389Filed 09/13/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06358Filed 08/09/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:02-cv-03996Filed 05/24/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:02-cv-03295Filed 04/30/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:02-cv-21071Filed 04/09/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:01-cv-04473Filed 10/31/2001
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 5:01-cv-00081Filed 10/17/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:01-cv-02719Filed 09/05/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:01-cv-00837Filed 05/30/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:01-cv-01333Filed 04/23/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:01-cv-00801Filed 03/08/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:00-cv-01150Filed 03/24/2000
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasFiled 11/18/1999
-
Personal Property / Fraud
Terminated
District Court, D. Puerto RicoNo. 3:99-cv-01951Filed 08/23/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 4:99-cv-00368Filed 05/12/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 6:98-cv-00009Filed 02/19/1998
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaFiled 12/03/1997
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:97-cv-02883Filed 12/03/1997
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:97-cv-03834Filed 11/21/1997
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:97-cv-12482Filed 11/03/1997