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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:26-cv-00177Filed 01/21/2026
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RICO / Consumer / Other Statutes
Open
District Court, N.D. GeorgiaNo. 1:25-cv-03071Filed 06/03/2025
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RICO / Consumer / Other Statutes
Open
District Court, N.D. GeorgiaNo. 1:24-cv-03650Filed 08/19/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:24-cv-02718Filed 06/21/2024
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Civil Rights
Terminated
District Court, E.D. TexasNo. 1:23-cv-00383Filed 10/24/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:23-cv-01184Filed 05/30/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:22-cv-05777Filed 07/07/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:21-cv-05675Filed 10/12/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:21-cv-03516Filed 06/22/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:21-cv-12757Filed 06/18/2021
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-05142Filed 09/01/2020
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaNo. 4:20-cv-00402Filed 08/07/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:20-cv-03325Filed 07/23/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:20-cv-04709Filed 06/18/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-03364Filed 06/08/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:20-cv-01905Filed 04/24/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:20-cv-01485Filed 03/20/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:20-cv-00778Filed 02/12/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:20-cv-00670Filed 02/06/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:20-cv-00502Filed 01/29/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-05663Filed 12/18/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:19-cv-02898Filed 12/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:19-cv-06332Filed 11/08/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:19-cv-01263Filed 10/31/2019
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:19-cv-01487Filed 08/12/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:19-cv-07412Filed 08/08/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:19-cv-01655Filed 03/22/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-06348Filed 11/07/2018
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-03266Filed 05/08/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 4:18-cv-40052Filed 04/11/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-01261Filed 02/27/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-07262Filed 12/13/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-06550Filed 11/09/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:17-cv-08276Filed 10/26/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-06145Filed 10/22/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-04102Filed 10/17/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-05668Filed 09/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-05370Filed 09/13/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-04342Filed 07/21/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:17-cv-01096Filed 05/24/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-01536Filed 03/20/2017
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:17-cv-00007Filed 01/05/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 1:16-cv-02221Filed 11/03/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:16-cv-11793Filed 09/02/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:16-cv-03382Filed 06/10/2016
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:16-cv-00103Filed 04/01/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:16-cv-01442Filed 03/14/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-06169Filed 10/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-05034Filed 08/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 4:14-cv-40183Filed 12/19/2014