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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:26-cv-00588Filed 03/05/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 2:24-cv-00339Filed 05/08/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WashingtonNo. 3:24-cv-05071Filed 01/25/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:24-cv-00085Filed 01/14/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:22-cv-02236Filed 11/18/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:22-cv-01331Filed 04/26/2022
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. TexasNo. 6:22-cv-00119Filed 04/04/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:22-cv-01232Filed 02/14/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:22-cv-00040Filed 01/05/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 3:21-cv-02057Filed 10/29/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-04761Filed 09/08/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:21-cv-23186Filed 09/02/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:21-cv-00778Filed 08/18/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-01836Filed 07/30/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 2:21-cv-00095Filed 04/29/2021
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:21-cv-00372Filed 04/08/2021
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:21-cv-01641Filed 04/08/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:21-cv-00064Filed 01/21/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:20-cv-01704Filed 10/30/2020
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:20-cv-01445Filed 09/28/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02156Filed 05/20/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:20-cv-01428Filed 02/12/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 4:20-cv-10008Filed 01/24/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:19-cv-02161Filed 12/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 5:19-cv-03244Filed 07/25/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:19-cv-02882Filed 07/02/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:19-cv-01448Filed 05/22/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:19-cv-00518Filed 05/15/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:19-cv-00662Filed 05/06/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-00823Filed 02/25/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-07436Filed 11/08/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:18-cv-05385Filed 09/25/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:18-cv-02719Filed 08/07/2018
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Civil Rights
Terminated
District Court, S.D. FloridaNo. 1:18-cv-22988Filed 07/24/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. AlabamaNo. 2:18-cv-00674Filed 07/19/2018
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:18-cv-00609Filed 05/04/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-02588Filed 05/01/2018
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 7:18-cv-00106Filed 01/22/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:17-cv-13440Filed 12/21/2017
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:17-cv-05596Filed 12/14/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:17-cv-12873Filed 12/11/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:17-cv-01657Filed 11/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:17-cv-02772Filed 11/27/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-07416Filed 10/13/2017
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:17-cv-01641Filed 09/22/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OklahomaNo. 4:17-cv-00530Filed 09/20/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-03552Filed 06/13/2017
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-03446Filed 05/08/2017
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:17-cv-60682Filed 04/06/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:17-cv-00931Filed 04/03/2017