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RICO / Consumer / Other Statutes
Open
District Court, D. South CarolinaNo. 2:25-cv-00520Filed 01/28/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 4:24-cv-12709Filed 10/14/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 4:24-cv-10197Filed 01/25/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:21-cv-00313Filed 02/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-00533Filed 02/15/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:19-cv-01197Filed 07/12/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:19-cv-00035Filed 01/07/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:18-cv-81290Filed 09/21/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-01097Filed 02/12/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:17-cv-01099Filed 06/21/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:17-cv-00336Filed 06/16/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:17-cv-00824Filed 05/10/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:17-cv-01166Filed 05/03/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:17-cv-00264Filed 02/13/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 4:16-cv-00242Filed 12/27/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 4:16-cv-00241Filed 12/27/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-05664Filed 05/27/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:15-cv-06106Filed 11/12/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:15-cv-00514Filed 07/08/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 1:15-cv-00008Filed 02/10/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-09643Filed 12/02/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 5:14-cv-02429Filed 06/18/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:13-cv-02221Filed 10/30/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:13-cv-12111Filed 05/13/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 2:12-cv-02558Filed 08/27/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NebraskaNo. 4:12-cv-03150Filed 07/24/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 6:12-cv-01198Filed 06/01/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:12-cv-00195Filed 04/04/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:12-cv-00637Filed 03/01/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasFiled 03/01/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 6:12-cv-01066Filed 02/29/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 6:12-cv-01067Filed 02/29/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-00401Filed 02/07/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:12-cv-10467Filed 02/03/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:11-cv-04842Filed 07/14/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:11-cv-04844Filed 07/14/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:11-cv-00787Filed 03/25/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:11-cv-00394Filed 02/23/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:11-cv-00188Filed 01/26/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:11-cv-00189Filed 01/26/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:10-cv-12210Filed 12/17/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:09-cv-02673Filed 11/16/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. LouisianaNo. 2:09-cv-07252Filed 11/11/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:08-cv-01294Filed 06/18/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyFiled 05/31/2005
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:05-cv-02797Filed 05/31/2005
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:96-cv-03534Filed 07/24/1996
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RICO / Consumer / Other Statutes
Terminated
District Court, D. IdahoNo. 1:90-cv-00547Filed 12/18/1990
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:90-cv-02782Filed 12/11/1990
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. AlabamaNo. 1:88-cv-00093Filed 02/03/1988