-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:25-cv-01309Filed 12/29/2025
-
Personal Property / Fraud
Open
District Court, D. NebraskaNo. 4:25-cv-03222Filed 10/31/2025
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 5:23-cv-00140Filed 11/28/2023
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:23-cv-04393Filed 09/27/2023
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:23-cv-07437Filed 08/22/2023
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:20-cv-00553Filed 06/08/2020
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:14-cv-08016Filed 10/03/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 5:06-cv-02035Filed 03/16/2006
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 4:03-cv-00399Filed 05/16/2003
-
Personal Property / Fraud
Terminated
District Court, M.D. TennesseeNo. 3:02-cv-01177Filed 12/05/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-04731Filed 12/04/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 3:02-cv-00084Filed 02/01/2002
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 3:01-cv-30093Filed 05/29/2001
-
Personal Property / Fraud
Terminated
District Court, W.D. MichiganNo. 1:00-cv-00055Filed 01/21/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. North CarolinaNo. 1:99-cv-00117Filed 02/16/1999
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:96-cv-01239Filed 05/21/1996
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 1:94-cv-00875Filed 11/14/1994
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:93-cv-05960Filed 11/10/1993
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganFiled 12/19/1986