-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:19-cv-04715Filed 07/15/2019
-
Contract
Terminated
District Court, S.D. TexasNo. 4:19-cv-02367Filed 07/01/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:19-cv-13651Filed 06/12/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:19-cv-01751Filed 05/13/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-01876Filed 04/26/2019
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:19-cv-80455Filed 04/01/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:19-cv-00564Filed 03/07/2019
-
Contract
Terminated
District Court, E.D. TexasNo. 1:19-cv-00020Filed 01/14/2019
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:19-cv-00106Filed 01/08/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-04841Filed 07/16/2018
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01271Filed 05/25/2018
-
Contract
Terminated
District Court, M.D. LouisianaNo. 3:18-cv-00582Filed 05/25/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00940Filed 04/18/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:18-cv-02281Filed 02/16/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:17-cv-10153Filed 12/28/2017
-
Contract
Terminated
District Court, E.D. TexasNo. 4:17-cv-00846Filed 12/11/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:17-cv-02797Filed 11/20/2017
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:17-cv-03207Filed 10/23/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyFiled 09/27/2017
-
Other Civil
Terminated
District Court, N.D. TexasNo. 4:17-cv-00570Filed 07/13/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:17-cv-80646Filed 05/22/2017
-
Real Property
Terminated
District Court, E.D. TexasNo. 4:17-cv-00151Filed 03/01/2017
-
Other Civil
Terminated
District Court, D. New HampshireNo. 1:17-cv-00057Filed 02/13/2017
-
Other Civil
Terminated
District Court, E.D. WashingtonNo. 1:17-cv-03025Filed 02/10/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyFiled 01/23/2017
-
Other Civil
Terminated
District Court, N.D. TexasNo. 4:17-cv-00023Filed 01/06/2017
-
Contract
Terminated
District Court, E.D. TexasNo. 4:16-cv-00962Filed 12/16/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:16-cv-08650Filed 11/07/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:16-cv-05156Filed 08/24/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:16-cv-03669Filed 06/22/2016
-
Other Civil
Terminated
District Court, N.D. TexasNo. 4:16-cv-00178Filed 03/02/2016
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-02010Filed 02/06/2016
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:15-cv-04120Filed 11/24/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-08433Filed 09/25/2015
-
Real Property
Terminated
District Court, S.D. AlabamaNo. 1:15-cv-00445Filed 09/04/2015
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 1:15-cv-13150Filed 08/13/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:15-cv-03812Filed 06/08/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:15-cv-00073Filed 01/16/2015
-
Real Property
Terminated
District Court, D. Puerto RicoNo. 3:14-cv-01436Filed 05/29/2014
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 2:14-cv-14085Filed 02/24/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:13-cv-14351Filed 10/15/2013
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:13-cv-00411Filed 06/05/2013
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:13-cv-03007Filed 05/03/2013
-
Other Civil
Terminated
District Court, W.D. WashingtonNo. 2:13-cv-00602Filed 04/03/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:13-cv-00197Filed 02/04/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-00155Filed 01/15/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:12-cv-02882Filed 09/27/2012
-
Other Civil
Terminated
District Court, S.D. GeorgiaNo. 3:12-cv-00088Filed 09/14/2012
-
Contract
Terminated
District Court, S.D. TexasNo. 4:12-cv-02740Filed 09/12/2012
-
Real Property
Terminated
District Court, Virgin IslandsNo. 3:12-cv-00054Filed 07/26/2012