-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 1:14-cv-01932Filed 05/14/2014
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:12-cv-05805Filed 07/30/2012
-
Other Civil
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-00673Filed 03/09/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 5:09-cv-00431Filed 09/21/2009
-
Real Property
Terminated
District Court, E.D. LouisianaNo. 2:05-cv-05528Filed 11/14/2005
-
Contract
Terminated
District Court, S.D. TexasFiled 07/19/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasFiled 03/15/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:05-cv-00627Filed 02/24/2005
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 1:05-cv-00072Filed 02/04/2005
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-07292Filed 11/10/2004
-
Contract
Terminated
District Court, S.D. West VirginiaNo. 3:04-cv-01172Filed 10/29/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 2:04-cv-01035Filed 10/27/2004
-
Civil Rights
Terminated
District Court, N.D. IndianaNo. 2:04-cv-00413Filed 10/04/2004
-
Banking / Commerce
Terminated
District Court, N.D. TexasNo. 3:04-cv-01854Filed 08/25/2004
-
Banking / Commerce
Terminated
District Court, D. DelawareNo. 1:04-cv-00912Filed 07/29/2004
-
Civil Rights
Terminated
District Court, E.D. MichiganNo. 1:04-cv-10178Filed 07/22/2004
-
Civil Rights
Terminated
District Court, S.D. IndianaNo. 1:04-cv-01076Filed 06/25/2004
-
Real Property
Terminated
District Court, N.D. IndianaFiled 05/26/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. IndianaNo. 2:04-cv-00202Filed 05/14/2004
-
Securities / Commodities
Terminated
District Court, S.D. OhioFiled 04/27/2004
-
Securities / Commodities
Terminated
District Court, S.D. OhioNo. 2:04-cv-00328Filed 04/27/2004
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 2:04-cv-00333Filed 04/27/2004
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 2:04-cv-00325Filed 04/27/2004
-
Contract
Terminated
District Court, E.D. TexasNo. 6:04-cv-00163Filed 04/14/2004
-
Labor
Terminated
District Court, N.D. TexasNo. 3:04-cv-00663Filed 03/31/2004
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 3:03-cv-03078Filed 12/29/2003
-
Contract
Terminated
District Court, N.D. TexasNo. 3:03-cv-02984Filed 12/15/2003
-
Real Property
Terminated
District Court, W.D. MichiganNo. 1:03-cv-00879Filed 12/10/2003
-
Contract
Terminated
District Court, D. South CarolinaNo. 2:03-cv-03891Filed 12/10/2003
-
Contract
Terminated
District Court, N.D. TexasNo. 3:03-cv-02804Filed 11/18/2003
-
Contract
Terminated
District Court, N.D. TexasNo. 3:03-cv-02798Filed 11/18/2003
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 3:03-cv-02770Filed 11/14/2003
-
Contract
Terminated
District Court, D. ArizonaNo. 2:03-cv-01900Filed 09/29/2003
-
Contract
Terminated
District Court, S.D. IllinoisNo. 3:03-cv-00622Filed 09/23/2003
-
Contract
Terminated
District Court, N.D. TexasNo. 3:03-cv-01886Filed 08/21/2003
-
Contract
Terminated
District Court, W.D. TexasNo. 1:03-cv-00446Filed 07/02/2003
-
Securities / Commodities
Terminated
District Court, D. ArizonaNo. 2:03-cv-01220Filed 06/26/2003
-
Forfeiture / Penalty
Terminated
District Court, N.D. IndianaNo. 1:03-cv-00224Filed 06/18/2003
-
Real Property
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-01708Filed 06/13/2003
-
Contract
Terminated
District Court, S.D. TexasNo. 1:03-cv-00106Filed 06/09/2003
-
Civil Rights
Terminated
District Court, D. ArizonaNo. 2:03-cv-01060Filed 06/02/2003
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-01373Filed 05/14/2003
-
Contract
Terminated
District Court, S.D. OhioNo. 2:03-cv-00394Filed 04/30/2003
-
Contract
Terminated
District Court, N.D. TexasNo. 3:03-cv-00853Filed 04/25/2003
-
Securities / Commodities
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-01055Filed 04/14/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:03-cv-00298Filed 04/07/2003
-
Securities / Commodities
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-00954Filed 04/04/2003
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-00765Filed 03/18/2003
-
Contract
Terminated
District Court, W.D. MichiganNo. 1:03-cv-00066Filed 01/23/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 2:03-cv-00021Filed 01/21/2003