-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 4:16-cv-02244Filed 09/08/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutFiled 04/02/2014
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:13-cv-03801Filed 07/09/2013
-
Contract
Terminated
District Court, D. MassachusettsNo. 1:12-cv-11372Filed 07/27/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutFiled 05/31/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:12-cv-00816Filed 05/31/2012
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:12-cv-00164Filed 01/25/2012
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:11-cv-00794Filed 05/13/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:09-cv-05073Filed 11/19/2009
-
Contract
Terminated
District Court, D. ColoradoNo. 1:04-cv-02352Filed 11/12/2004
-
Contract
Terminated
District Court, D. New JerseyNo. 2:04-cv-05402Filed 11/03/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:04-cv-01781Filed 10/22/2004
-
Civil Rights
Terminated
District Court, E.D. LouisianaNo. 2:04-cv-02847Filed 10/19/2004
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:03-cv-05183Filed 10/15/2003
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:03-cv-02088Filed 02/25/2003
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:02-cv-02503Filed 09/30/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:02-cv-00995Filed 05/10/2002
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:01-cv-01009Filed 06/04/2001
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:01-cv-00531Filed 04/04/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:01-cv-01777Filed 03/01/2001
-
Contract
Terminated
District Court, N.D. TexasNo. 3:00-cv-01354Filed 06/22/2000
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:00-cv-00985Filed 05/30/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:00-cv-00910Filed 05/18/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:00-cv-00317Filed 02/17/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:00-cv-00316Filed 02/17/2000
-
Contract
Terminated
District Court, D. MassachusettsFiled 12/20/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:99-cv-05886Filed 09/22/1999
-
Contract
Terminated
District Court, N.D. TexasNo. 3:99-cv-01914Filed 08/25/1999
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:99-cv-00826Filed 05/04/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:99-cv-00708Filed 04/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:99-cv-00707Filed 04/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:99-cv-00706Filed 04/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:99-cv-00742Filed 04/02/1999
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:99-cv-00431Filed 03/18/1999
-
Contract
Terminated
District Court, D. MarylandNo. 1:98-cv-03150Filed 09/17/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasFiled 09/11/1998
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 4:98-cv-00779Filed 09/11/1998
-
Contract
Terminated
District Court, E.D. VirginiaNo. 1:98-cv-01128Filed 08/06/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasFiled 05/27/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:98-cv-00977Filed 04/21/1998
-
Forfeiture / Penalty
Terminated
District Court, S.D. TexasNo. 5:98-cv-00022Filed 03/06/1998
-
Real Property
Terminated
District Court, E.D. New YorkNo. 1:97-cv-06546Filed 11/07/1997
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:97-cv-04996Filed 08/27/1997
-
Contract
Terminated
District Court, S.D. TexasNo. 5:97-cv-00092Filed 06/27/1997
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00559Filed 03/26/1997
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:96-cv-02648Filed 12/31/1996
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:96-cv-02402Filed 11/27/1996
-
Contract
Terminated
District Court, E.D. OklahomaNo. 6:96-cv-00246Filed 05/30/1996
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:96-cv-00703Filed 02/16/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 0:96-cv-00495Filed 02/06/1996