-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:25-cv-03794Filed 10/29/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:24-cv-00893Filed 05/28/2024
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 2:23-cv-23404Filed 12/28/2023
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 4:20-cv-01964Filed 06/03/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:19-cv-03701Filed 12/11/2019
-
Real Property
Open
District Court, E.D. New YorkNo. 1:18-cv-06423Filed 11/12/2018
-
Labor
Terminated
District Court, E.D. New YorkNo. 2:18-cv-03184Filed 05/30/2018
-
Contract
Terminated
District Court, M.D. FloridaNo. 6:17-cv-01607Filed 09/06/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-09624Filed 10/11/2016
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:16-cv-01909Filed 04/19/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:13-cv-62470Filed 11/11/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:13-cv-60655Filed 03/20/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:12-cv-06343Filed 11/09/2012
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:12-cv-06620Filed 08/29/2012
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:11-cv-01155Filed 03/11/2011
-
Labor
Terminated
District Court, S.D. FloridaNo. 9:11-cv-80097Filed 01/24/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaFiled 10/28/2010
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:10-cv-06518Filed 09/01/2010
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:10-cv-02014Filed 05/04/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:06-cv-02197Filed 11/30/2006
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:05-cv-06009Filed 12/23/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:05-cv-02009Filed 10/11/2005
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:04-cv-09435Filed 12/01/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:01-cv-72221Filed 06/13/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:00-cv-05170Filed 08/28/2000
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:99-cv-11834Filed 12/07/1999
-
Contract
Terminated
District Court, D. New JerseyNo. 1:98-cv-04019Filed 08/26/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 3:98-cv-00258Filed 05/21/1998
-
Civil Rights
Terminated
District Court, S.D. OhioFiled 07/29/1996
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 2:96-cv-00737Filed 07/29/1996
-
Product Liability
Terminated
District Court, S.D. New YorkFiled 04/16/1985