-
Personal Property / Fraud
Terminated
District Court, M.D. LouisianaNo. 3:16-cv-00094Filed 02/16/2016
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 4:15-cv-00009Filed 01/06/2015
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:10-cv-04488Filed 12/22/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:06-cv-04006Filed 07/28/2006
-
Personal Property / Fraud
Terminated
District Court, N.D. New YorkNo. 5:06-cv-00362Filed 03/21/2006
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:05-cv-72801Filed 07/15/2005
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 1:03-cv-00532Filed 07/30/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:00-cv-03534Filed 11/29/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaFiled 07/13/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. ArkansasFiled 11/02/1999
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaFiled 09/15/1999
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:99-cv-01388Filed 09/15/1999
-
Personal Property / Fraud
Terminated
District Court, S.D. GeorgiaNo. 2:99-cv-00316Filed 09/13/1999
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:99-cv-02274Filed 07/26/1999
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:96-cv-04343Filed 06/13/1996
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:96-cv-01101Filed 04/29/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 3:96-cv-00610Filed 04/10/1996
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 2:96-cv-00109Filed 03/12/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:96-cv-00334Filed 02/26/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:96-cv-00225Filed 02/09/1996
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:95-cv-01451Filed 09/18/1995
-
Personal Property / Fraud
Terminated
District Court, C.D. IllinoisNo. 1:93-cv-01379Filed 09/29/1993
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:90-cv-00723Filed 05/07/1990
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:87-cv-01485Filed 05/29/1987
-
Personal Property / Fraud
Terminated
District Court, N.D. MississippiFiled 01/16/1986