-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:26-cv-20095Filed 01/07/2026
-
Personal Property / Fraud
Open
District Court, N.D. GeorgiaNo. 1:24-cv-01435Filed 04/04/2024
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:23-cv-13063Filed 12/13/2023
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 2:22-cv-07319Filed 12/02/2022
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:19-cv-02918Filed 10/11/2019
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:19-cv-02298Filed 07/31/2019
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:18-cv-01750Filed 07/26/2018
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:16-cv-05077Filed 09/22/2016
-
Personal Property / Fraud
Terminated
District Court, E.D. CaliforniaNo. 2:16-cv-02191Filed 09/14/2016
-
Personal Property / Fraud
Terminated
District Court, D. South DakotaNo. 1:15-cv-01233Filed 10/27/2015
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:13-cv-05195Filed 09/05/2013
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:12-cv-09224Filed 12/18/2012
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-03621Filed 10/17/2012
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaFiled 10/29/2010
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:10-cv-08186Filed 10/29/2010
-
Personal Property / Fraud
Terminated
District Court, W.D. MissouriNo. 6:10-cv-03229Filed 06/15/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-05861Filed 12/18/2008
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-04059Filed 08/20/2008
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-05264Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. CaliforniaNo. 3:04-cv-01011Filed 05/17/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:04-cv-00925Filed 03/04/2004
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:04-cv-00352Filed 02/10/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 3:03-cv-00846Filed 07/29/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 2:01-cv-04549Filed 07/09/2001
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:00-cv-03096Filed 10/17/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. WisconsinNo. 2:00-cv-00490Filed 04/07/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:97-cv-00885Filed 07/17/1997
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:97-cv-00077Filed 01/08/1997
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:95-cv-02933Filed 04/26/1995
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 9:95-cv-08202Filed 04/05/1995
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:93-cv-00056Filed 01/13/1993
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 7:92-cv-08086Filed 11/05/1992
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:92-cv-00491Filed 03/16/1992
-
Personal Property / Fraud
Terminated
District Court, S.D. CaliforniaNo. 3:92-cv-00392Filed 03/16/1992
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:91-cv-07639Filed 12/12/1991
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 9:90-cv-02500Filed 07/13/1990
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:90-cv-00879Filed 05/18/1990
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:90-cv-00920Filed 03/08/1990
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 9:90-cv-00412Filed 03/01/1990
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:89-cv-03797Filed 09/05/1989
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:89-cv-01438Filed 05/12/1989
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaFiled 07/01/1988
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:87-cv-00512Filed 03/17/1987
-
Personal Property / Fraud
Terminated
District Court, M.D. GeorgiaFiled 11/14/1986
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisFiled 05/17/1983