-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:20-cv-21183Filed 03/18/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-00626Filed 02/11/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-00513Filed 02/04/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:19-cv-01263Filed 12/30/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-04558Filed 10/10/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-01268Filed 03/20/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:19-cv-00616Filed 03/12/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:19-cv-60123Filed 01/15/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01876Filed 07/31/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. GeorgiaNo. 3:18-cv-00050Filed 06/27/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. GeorgiaNo. 3:18-cv-00049Filed 06/27/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. GeorgiaNo. 5:17-cv-00445Filed 11/11/2017
-
Real Property
Terminated
District Court, E.D. TennesseeFiled 10/16/2017
-
Product Liability
Terminated
District Court, E.D. TennesseeNo. 1:17-cv-00287Filed 10/16/2017
-
Real Property
Terminated
District Court, E.D. VirginiaNo. 1:17-cv-01022Filed 09/14/2017
-
Contract
Terminated
District Court, D. MarylandNo. 8:17-cv-02530Filed 08/31/2017
-
Real Property
Terminated
District Court, D. MarylandNo. 8:17-cv-02498Filed 08/29/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:17-cv-00756Filed 04/25/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00036Filed 01/04/2017
-
Other Civil
Terminated
District Court, D. MarylandNo. 8:16-cv-03899Filed 12/05/2016
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 1:16-cv-01085Filed 08/23/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 2:16-cv-00201Filed 08/23/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 2:16-cv-00418Filed 07/07/2016
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-00613Filed 02/26/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:15-cv-60763Filed 04/09/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:14-cv-00841Filed 12/18/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 7:14-cv-00028Filed 02/05/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:13-cv-62031Filed 09/18/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:13-cv-61758Filed 08/14/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:13-cv-61748Filed 08/12/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:13-cv-60771Filed 04/03/2013
-
Civil Rights
Terminated
District Court, W.D. North CarolinaNo. 3:12-cv-00561Filed 08/28/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:11-cv-00534Filed 10/21/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. North CarolinaNo. 5:11-cv-00474Filed 09/09/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:10-cv-00837Filed 11/17/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 1:10-cv-02737Filed 10/22/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 2:10-cv-02115Filed 08/12/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-01860Filed 06/16/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 5:10-cv-00138Filed 04/08/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 6:10-cv-00456Filed 02/25/2010
-
Civil Rights
Terminated
District Court, M.D. North CarolinaNo. 1:10-cv-00154Filed 02/25/2010
-
Contract
Terminated
District Court, E.D. North CarolinaNo. 4:10-cv-00015Filed 01/29/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:10-cv-00040Filed 01/19/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 5:09-cv-05844Filed 12/09/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:09-cv-00761Filed 10/01/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:09-cv-761Filed 10/01/2009
-
Personal Property / Fraud
Terminated
District Court, W.D. North CarolinaNo. 3:09-cv-00423Filed 09/30/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:09-cv-00722Filed 09/19/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:09-cv-00632Filed 08/18/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TennesseeNo. 2:09-cv-02461Filed 07/16/2009