-
Contract
Open
District Court, N.D. GeorgiaNo. 1:25-cv-04424Filed 08/07/2025
-
Contract
Open
District Court, S.D. New YorkNo. 1:25-cv-05401Filed 06/30/2025
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:25-cv-01849Filed 04/23/2025
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:23-cv-13149Filed 12/19/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-15749Filed 11/08/2023
-
Contract
Terminated
District Court, D. MarylandNo. 1:23-cv-02153Filed 08/09/2023
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:23-cv-01510Filed 04/24/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:23-cv-00716Filed 02/21/2023
-
Real Property
Terminated
District Court, S.D. TexasNo. 1:23-cv-00035Filed 02/13/2023
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 7:22-cv-00426Filed 12/19/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-06827Filed 12/05/2022
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:22-cv-04737Filed 12/01/2022
-
Real Property
Terminated
District Court, S.D. TexasNo. 7:22-cv-00341Filed 09/26/2022
-
Real Property
Terminated
District Court, S.D. TexasNo. 1:22-cv-00124Filed 09/12/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-03177Filed 06/16/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-02547Filed 05/13/2022
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:22-cv-00368Filed 04/14/2022
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:22-cv-00367Filed 04/14/2022
-
Contract
Terminated
District Court, N.D. TexasNo. 4:22-cv-00308Filed 04/13/2022
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:22-cv-00030Filed 01/05/2022
-
Contract
Terminated
District Court, D. AlaskaNo. 3:21-cv-00251Filed 11/16/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-05139Filed 09/28/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:21-cv-01025Filed 09/02/2021
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:21-cv-03437Filed 08/02/2021
-
RICO / Consumer / Other Statutes
Open
District Court, N.D. IllinoisNo. 1:21-cv-03271Filed 06/18/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WashingtonNo. 2:21-cv-00141Filed 04/13/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 2:21-cv-14093Filed 02/18/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:21-cv-00691Filed 02/09/2021
-
Real Property
Terminated
District Court, D. MinnesotaNo. 0:21-cv-00162Filed 01/22/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 1:20-cv-00562Filed 12/31/2020
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:20-cv-01896Filed 09/03/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:20-cv-11976Filed 07/23/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:20-cv-01661Filed 05/12/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80761Filed 05/11/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 6:20-cv-00271Filed 04/06/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-01410Filed 03/30/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-02015Filed 03/27/2020
-
Contract
Terminated
District Court, N.D. TexasNo. 4:20-cv-00274Filed 03/25/2020
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:20-cv-00248Filed 02/28/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:20-cv-00167Filed 01/31/2020
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 1:20-cv-10042Filed 01/09/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-07278Filed 12/30/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:19-cv-01887Filed 11/21/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:19-cv-02933Filed 11/19/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:19-cv-01555Filed 10/24/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-04645Filed 10/16/2019
-
Contract
Terminated
District Court, W.D. TexasNo. 5:19-cv-01212Filed 10/09/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:19-cv-18399Filed 09/26/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:19-cv-17323Filed 08/28/2019
-
Contract
Terminated
District Court, N.D. TexasNo. 4:19-cv-00639Filed 08/13/2019