-
Federal Tax / Statutory Actions
Open
District Court, S.D. FloridaNo. 1:25-cv-24918Filed 10/24/2025
-
Contract
Open
District Court, S.D. New YorkNo. 1:25-cv-00165Filed 01/08/2025
-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:24-cv-02728Filed 09/24/2024
-
Contract
Open
District Court, S.D. New YorkNo. 1:24-cv-06168Filed 08/14/2024
-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:24-cv-02249Filed 07/31/2024
-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:24-cv-02060Filed 07/16/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:23-mc-00609Filed 12/21/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:23-mc-00608Filed 12/21/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:23-cv-03506Filed 11/22/2023
-
Contract
Open
District Court, S.D. New YorkNo. 1:23-cv-09933Filed 11/09/2023
-
Contract
Open
District Court, S.D. New YorkNo. 1:23-cv-08929Filed 10/11/2023
-
Federal Tax / Statutory Actions
Open
District Court, D. DelawareNo. 1:23-mc-00397Filed 09/01/2023
-
Contract
Open
District Court, S.D. New YorkNo. 1:23-cv-07217Filed 08/15/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:23-mc-00360Filed 08/02/2023
-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:23-cv-02118Filed 07/20/2023
-
Contract
Open
District Court, S.D. New YorkNo. 1:23-cv-05896Filed 07/10/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:23-mc-00298Filed 06/07/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:22-cv-03822Filed 12/27/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:22-mc-00464Filed 10/12/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:22-mc-00453Filed 10/05/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:22-mc-00156Filed 03/31/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:21-mc-00481Filed 11/04/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:21-cv-23103Filed 08/27/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:21-mc-23103Filed 08/27/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:21-mc-00340Filed 08/26/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:21-mc-00046Filed 02/05/2021
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:21-cv-00597Filed 01/22/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:21-mc-00018Filed 01/21/2021
-
Banking / Commerce
Terminated
District Court, District of ColumbiaNo. 1:20-cv-00129Filed 01/15/2020
-
Federal Tax / Statutory Actions
Open
District Court, D. DelawareNo. 1:19-mc-00290Filed 11/04/2019
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:19-cv-09014Filed 09/27/2019
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:19-cv-04796Filed 05/23/2019
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:19-cv-03123Filed 04/08/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:19-cv-00683Filed 03/11/2019
-
Banking / Commerce
Open
District Court, D. DelawareNo. 1:19-cv-00290Filed 02/11/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:19-cv-00046Filed 01/08/2019
-
Banking / Commerce
Terminated
District Court, D. DelawareNo. 1:18-cv-01963Filed 12/12/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:18-mc-00343Filed 12/11/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:18-cv-01456Filed 06/20/2018
-
Banking / Commerce
Terminated
District Court, S.D. TexasNo. 4:18-cv-01458Filed 05/07/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:17-cv-02559Filed 11/28/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:17-cv-01457Filed 07/21/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:17-mc-00151Filed 06/19/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-cv-02020Filed 10/10/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-cv-01533Filed 07/27/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-cv-00661Filed 04/07/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:15-cv-01960Filed 03/16/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:14-cv-02014Filed 11/26/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:14-cv-08163Filed 10/10/2014
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:12-cv-23743Filed 10/15/2012