-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:24-cv-02068Filed 07/17/2024
-
Personal Property / Fraud
Open
District Court, D. MinnesotaNo. 0:23-cv-02668Filed 08/29/2023
-
Personal Property / Fraud
Terminated
District Court, D. Puerto RicoNo. 3:22-cv-01190Filed 04/25/2022
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:22-cv-00623Filed 03/29/2022
-
Personal Property / Fraud
Terminated
District Court, C.D. IllinoisNo. 3:21-cv-03020Filed 01/13/2021
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:17-cv-02022Filed 07/31/2017
-
Personal Property / Fraud
Terminated
District Court, N.D. IndianaNo. 2:17-cv-00210Filed 05/08/2017
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 3:16-cv-00009Filed 01/07/2016
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:13-cv-00727Filed 04/11/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:13-cv-00677Filed 04/10/2013
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:11-cv-07390Filed 10/18/2011
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:11-cv-00320Filed 05/19/2011
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 3:09-cv-00079Filed 01/29/2009
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:05-cv-01188Filed 05/04/2005
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiNo. 4:04-cv-00218Filed 11/08/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-16385Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. GeorgiaNo. 4:04-cv-00020Filed 02/17/2004
-
Personal Property / Fraud
Terminated
District Court, W.D. MissouriNo. 3:03-cv-05137Filed 12/03/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-03696Filed 11/28/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-03525Filed 11/21/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiFiled 10/03/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaFiled 07/29/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 3:03-cv-01783Filed 07/29/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 3:03-cv-01176Filed 07/29/2003
-
Personal Property / Fraud
Terminated
District Court, C.D. IllinoisNo. 2:03-cv-02052Filed 03/20/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 2:02-cv-00944Filed 12/04/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 7:02-cv-09405Filed 11/25/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 7:01-cv-11580Filed 12/19/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. West VirginiaNo. 1:01-cv-00174Filed 11/14/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. IllinoisFiled 11/13/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. IllinoisNo. 3:01-cv-00749Filed 11/13/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 2:01-cv-00327Filed 08/31/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:01-cv-04988Filed 06/28/2001
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:00-cv-02454Filed 12/26/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:00-cv-00793Filed 11/30/2000
-
Personal Property / Fraud
Terminated
District Court, W.D. ArkansasNo. 5:00-cv-05082Filed 04/20/2000
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:00-cv-00751Filed 03/23/2000
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:99-cv-12518Filed 12/01/1999
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:99-cv-01956Filed 10/04/1999
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:99-cv-01003Filed 05/28/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. New YorkNo. 1:99-cv-00458Filed 03/26/1999
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 6:98-cv-01409Filed 11/06/1998
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 3:98-cv-03062Filed 10/19/1998
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:98-cv-04203Filed 08/11/1998
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:98-cv-01026Filed 05/07/1998
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 3:97-cv-01491Filed 12/30/1997
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiNo. 1:97-cv-00440Filed 08/13/1997
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 4:97-cv-00219Filed 07/14/1997
-
Personal Property / Fraud
Terminated
District Court, S.D. IllinoisNo. 3:97-cv-00145Filed 02/20/1997
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 5:97-cv-00208Filed 02/18/1997