-
RICO / Consumer / Other Statutes
Open
District Court, D. New JerseyNo. 3:26-cv-00611Filed 01/16/2026
-
Other Civil
Terminated
District Court, N.D. TexasNo. 3:23-cv-02506Filed 11/09/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:21-cv-19488Filed 11/01/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-02163Filed 09/10/2021
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 1:21-cv-04449Filed 03/09/2021
-
Other Civil
Terminated
District Court, D. MaineNo. 2:20-cv-00371Filed 10/12/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:20-cv-00680Filed 06/30/2020
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:20-cv-01688Filed 05/14/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-02639Filed 04/30/2020
-
Personal Property / Fraud
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00307Filed 04/29/2020
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:20-cv-01331Filed 04/15/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:20-cv-01098Filed 03/27/2020
-
Real Property
Terminated
District Court, M.D. FloridaNo. 3:20-cv-00243Filed 03/11/2020
-
Other Civil
Terminated
District Court, W.D. MichiganNo. 1:20-cv-00209Filed 03/10/2020
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:20-cv-00809Filed 03/06/2020
-
Other Civil
Terminated
District Court, E.D. TexasNo. 4:20-cv-00135Filed 02/26/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:20-cv-00351Filed 02/18/2020
-
Other Civil
Terminated
District Court, E.D. TexasNo. 4:20-cv-00103Filed 02/12/2020
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:20-cv-00472Filed 02/12/2020
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:19-cv-07099Filed 12/18/2019
-
Contract
Open
District Court, E.D. LouisianaNo. 2:19-cv-13175Filed 10/17/2019
-
Other Civil
Terminated
District Court, E.D. TexasNo. 4:19-cv-00743Filed 10/10/2019
-
Real Property
Terminated
District Court, W.D. TexasNo. 1:19-cv-00978Filed 10/08/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-04210Filed 09/18/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:19-cv-03350Filed 09/05/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 7:19-cv-00302Filed 08/26/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-02036Filed 08/16/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. PennsylvaniaNo. 2:19-cv-00878Filed 07/20/2019
-
Civil Rights
Terminated
District Court, W.D. MissouriNo. 4:19-cv-00520Filed 07/03/2019
-
Real Property
Terminated
District Court, D. OregonNo. 3:19-cv-01022Filed 06/27/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:19-cv-80861Filed 06/27/2019
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:19-cv-00616Filed 06/06/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-02117Filed 05/29/2019
-
Other Civil
Terminated
District Court, D. WyomingNo. 2:19-cv-00089Filed 05/09/2019
-
Other Civil
Terminated
District Court, W.D. TexasNo. 1:19-cv-00498Filed 05/09/2019
-
Other Civil
Terminated
District Court, N.D. AlabamaNo. 2:19-cv-00610Filed 04/23/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:19-cv-00759Filed 04/22/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:19-cv-60986Filed 04/17/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaNo. 3:19-cv-00591Filed 04/15/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:19-cv-02853Filed 03/29/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-01937Filed 03/20/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:19-cv-00873Filed 03/11/2019
-
Real Property
Terminated
District Court, D. MaineNo. 2:19-cv-00103Filed 03/06/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-01008Filed 03/04/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 3:19-cv-00060Filed 02/12/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:18-cv-01396Filed 11/26/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:18-cv-01880Filed 11/16/2018
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:18-cv-04363Filed 11/16/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-62411Filed 10/10/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:18-cv-01111Filed 09/17/2018