-
Real Property
Terminated
District Court, S.D. West VirginiaNo. 2:20-cv-00012Filed 01/06/2020
-
Real Property
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-05221Filed 08/01/2019
-
Other Civil
Terminated
District Court, D. ColoradoNo. 1:17-cv-03084Filed 12/21/2017
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:17-cv-23511Filed 09/25/2017
-
Real Property
Terminated
District Court, D. HawaiiNo. 1:17-cv-00240Filed 05/24/2017
-
Real Property
Terminated
District Court, D. HawaiiNo. 1:17-cv-00239Filed 05/24/2017
-
Real Property
Terminated
District Court, D. HawaiiNo. 1:17-cv-00242Filed 05/24/2017
-
Real Property
Terminated
District Court, D. HawaiiNo. 1:17-cv-00237Filed 05/24/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:17-cv-01494Filed 04/03/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:16-cv-00502Filed 12/14/2016
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:16-cv-24862Filed 11/21/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:16-cv-03515Filed 10/24/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:16-cv-01585Filed 06/16/2016
-
Civil Rights
Terminated
District Court, S.D. FloridaFiled 05/20/2016
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:16-cv-61085Filed 05/20/2016
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 0:16-cv-60907Filed 04/25/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:16-cv-00077Filed 03/08/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:16-cv-00078Filed 01/15/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:15-cv-14178Filed 12/18/2015
-
Real Property
Terminated
District Court, E.D. VirginiaNo. 1:15-cv-01470Filed 11/05/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:15-cv-00637Filed 10/13/2015
-
Real Property
Terminated
District Court, S.D. FloridaNo. 0:15-cv-61497Filed 07/21/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 3:15-cv-11672Filed 04/22/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:15-cv-20825Filed 02/27/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:14-cv-24474Filed 11/24/2014
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:14-cv-23972Filed 10/24/2014
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 9:14-cv-81185Filed 09/18/2014
-
Contract
Terminated
District Court, D. IdahoNo. 1:14-cv-00329Filed 08/11/2014
-
Other Civil
Terminated
District Court, M.D. TennesseeNo. 3:14-cv-01470Filed 07/18/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:14-cv-01095Filed 07/08/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:14-cv-61390Filed 06/17/2014
-
Real Property
Terminated
District Court, S.D. FloridaNo. 1:14-cv-21354Filed 04/16/2014
-
Real Property
Terminated
District Court, E.D. New YorkNo. 1:14-cv-01994Filed 03/28/2014
-
Real Property
Terminated
District Court, D. ArizonaNo. 2:14-cv-00236Filed 02/07/2014
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:14-cv-20040Filed 01/06/2014
-
Real Property
Terminated
District Court, S.D. FloridaNo. 1:13-cv-24528Filed 12/17/2013
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:13-cv-24142Filed 11/14/2013
-
Other Civil
Terminated
District Court, M.D. FloridaNo. 8:13-cv-02548Filed 10/03/2013
-
Real Property
Terminated
District Court, N.D. TexasNo. 3:13-cv-03936Filed 09/27/2013
-
Real Property
Terminated
District Court, N.D. West VirginiaNo. 1:13-cv-00206Filed 09/13/2013
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:13-cv-23192Filed 09/04/2013
-
Real Property
Terminated
District Court, S.D. FloridaNo. 1:13-cv-23017Filed 08/21/2013
-
Other Civil
Terminated
District Court, D. ArizonaNo. 2:13-cv-01239Filed 06/20/2013
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:13-cv-22103Filed 06/12/2013
-
Other Civil
Terminated
District Court, M.D. FloridaNo. 6:12-cv-01688Filed 11/08/2012
-
Real Property
Terminated
District Court, M.D. FloridaNo. 3:12-cv-01020Filed 09/14/2012
-
Other Civil
Terminated
District Court, D. MarylandNo. 1:12-cv-02329Filed 08/07/2012
-
Securities / Commodities
Terminated
District Court, D. New JerseyNo. 2:12-cv-04707Filed 07/27/2012
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:12-cv-05820Filed 07/24/2012
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:12-cv-01219Filed 05/31/2012