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RICO / Consumer / Other Statutes
Open
District Court, D. ColoradoNo. 1:26-cv-01077Filed 03/16/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:23-cv-00638Filed 04/13/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:22-cv-03340Filed 12/28/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-05911Filed 10/26/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-00552Filed 01/31/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-03358Filed 06/23/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:21-cv-03461Filed 06/18/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-03297Filed 06/04/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:20-cv-01367Filed 05/12/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-02621Filed 04/29/2020
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-00965Filed 02/10/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-07607Filed 11/18/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-07475Filed 11/12/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 1:19-cv-00172Filed 08/29/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:19-cv-00589Filed 01/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-08101Filed 12/10/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-07526Filed 11/13/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:18-cv-03260Filed 10/22/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-06512Filed 09/25/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:18-cv-00586Filed 06/26/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00984Filed 04/23/2018
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-01992Filed 03/19/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-08504Filed 11/22/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-08007Filed 11/06/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-07865Filed 10/31/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-05587Filed 07/31/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00551Filed 02/14/2017
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Contract
Terminated
District Court, E.D. TexasNo. 4:16-cv-00375Filed 06/07/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:16-cv-01250Filed 05/19/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:16-cv-01251Filed 05/19/2016
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Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-04183Filed 04/09/2016
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:16-cv-00352Filed 03/25/2016
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-02869Filed 03/04/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-11784Filed 12/29/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-07345Filed 12/28/2015
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-11636Filed 12/24/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:15-cv-04385Filed 12/16/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-09745Filed 10/30/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-07983Filed 09/10/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:15-cv-01477Filed 07/29/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. New YorkNo. 8:15-cv-00596Filed 05/15/2015
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:15-cv-21558Filed 04/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-10179Filed 12/19/2014
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-05433Filed 07/16/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-02091Filed 07/01/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 3:14-cv-50084Filed 04/22/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:14-cv-00833Filed 04/18/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-02086Filed 03/25/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:14-cv-00110Filed 02/25/2014
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-01122Filed 02/17/2014