-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:05-cv-03415Filed 07/01/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:05-cv-60843Filed 05/24/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 2:05-cv-00311Filed 03/22/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:05-cv-00416Filed 02/10/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasFiled 10/20/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TexasFiled 09/10/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 4:04-cv-00319Filed 09/10/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-03834Filed 06/04/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:04-cv-00210Filed 01/16/2004
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-05290Filed 09/23/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:03-cv-05332Filed 09/23/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:03-cv-04844Filed 08/22/2003
-
Civil Rights
Terminated
District Court, D. NevadaNo. 2:03-cv-00538Filed 05/14/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 2:03-cv-00235Filed 03/03/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. West VirginiaNo. 5:02-cv-00326Filed 04/10/2002
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:02-cv-00191Filed 04/01/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:02-cv-00378Filed 03/01/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-00278Filed 01/31/2002
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-02830Filed 10/23/2001
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:01-cv-00619Filed 09/21/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:01-cv-01474Filed 03/26/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:01-cv-00546Filed 03/23/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:01-cv-00431Filed 02/28/2001
-
Contract
Terminated
District Court, S.D. FloridaNo. 2:01-cv-14022Filed 01/19/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:00-cv-01757Filed 08/23/2000