-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 1:16-cv-00985Filed 10/06/2016
-
Personal Property / Fraud
Terminated
District Court, W.D. TennesseeNo. 2:15-cv-02526Filed 08/06/2015
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:15-cv-07470Filed 04/24/2015
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:15-cv-01261Filed 03/13/2015
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 0:14-cv-61468Filed 06/25/2014
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 0:13-cv-61138Filed 05/21/2013
-
Personal Property / Fraud
Terminated
District Court, W.D. KentuckyNo. 4:12-cv-00062Filed 05/16/2012
-
Personal Property / Fraud
Terminated
District Court, W.D. TennesseeNo. 1:11-cv-01396Filed 12/28/2011
-
Personal Property / Fraud
Terminated
District Court, W.D. TennesseeNo. 2:11-cv-01396Filed 12/28/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. TennesseeNo. 2:11-cv-00064Filed 03/01/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaFiled 07/29/2009
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:09-cv-02036Filed 07/28/2009
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-05667Filed 12/05/2008
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-21393Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-19911Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-19212Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-18116Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17474Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17189Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17187Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-14352Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-12365Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10777Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10339Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09740Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09739Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09738Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09734Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-04112Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-02962Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 3:04-cv-21825Filed 08/09/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:03-cv-00530Filed 08/14/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. New YorkNo. 1:02-cv-00662Filed 09/11/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 1:00-cv-00365Filed 05/03/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 5:99-cv-00826Filed 12/01/1999
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:99-cv-01292Filed 10/28/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisFiled 06/09/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:99-cv-03804Filed 06/09/1999
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:98-cv-01333Filed 11/30/1998
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:98-cv-00972Filed 09/24/1998
-
Personal Property / Fraud
Terminated
District Court, M.D. TennesseeNo. 3:97-cv-01155Filed 11/14/1997
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:96-cv-01658Filed 11/26/1996
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:95-cv-01009Filed 02/16/1995
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:94-cv-01511Filed 06/23/1994
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 2:94-cv-00167Filed 05/20/1994
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 2:94-cv-00166Filed 05/20/1994
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:94-cv-00537Filed 03/02/1994
-
Personal Property / Fraud
Terminated
District Court, D. Rhode IslandNo. 1:92-cv-00664Filed 12/08/1992
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 1:92-cv-02741Filed 09/30/1992
-
Personal Property / Fraud
Terminated
District Court, E.D. WashingtonNo. 2:87-cv-00729Filed 12/08/1987