-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:20-cv-07059Filed 06/10/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-04239Filed 11/14/2016
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:15-cv-00596Filed 03/06/2015
-
Real Property
Terminated
District Court, D. HawaiiNo. 1:13-cv-00447Filed 09/05/2013
-
Real Property
Terminated
District Court, D. Puerto RicoNo. 3:13-cv-01679Filed 09/05/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, D. UtahNo. 2:13-cv-00158Filed 03/05/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:12-cv-01314Filed 08/06/2012
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-01891Filed 05/31/2012
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:12-cv-01883Filed 05/16/2012
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 3:12-cv-00066Filed 05/15/2012
-
Other Civil
Terminated
District Court, N.D. TexasFiled 03/22/2012
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-00742Filed 03/05/2012
-
Contract
Terminated
District Court, S.D. TexasFiled 01/04/2012
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-03884Filed 11/10/2011
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-02999Filed 09/07/2011
-
Contract
Terminated
District Court, S.D. TexasFiled 09/01/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:11-cv-03809Filed 08/05/2011
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-02164Filed 07/05/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:11-cv-02239Filed 05/06/2011
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-01419Filed 05/02/2011
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-00066Filed 01/07/2011
-
Other Civil
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-04014Filed 12/09/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03952Filed 12/06/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03628Filed 11/05/2010
-
Other Civil
Terminated
District Court, M.D. GeorgiaNo. 5:10-cv-00378Filed 10/12/2010
-
Securities / Commodities
Terminated
District Court, S.D. CaliforniaNo. 3:10-cv-01913Filed 09/15/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-02788Filed 09/03/2010
-
Real Property
Terminated
District Court, D. AlaskaNo. 3:10-cv-00192Filed 08/27/2010
-
Other Civil
Terminated
District Court, D. UtahNo. 2:10-cv-00762Filed 08/10/2010
-
Other Civil
Terminated
District Court, D. UtahNo. 2:10-cv-00755Filed 08/10/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-02463Filed 08/06/2010
-
Other Civil
Terminated
District Court, E.D. MichiganNo. 2:10-cv-12636Filed 07/02/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 1:09-cv-02555Filed 12/29/2009
-
Contract
Terminated
District Court, N.D. CaliforniaNo. 3:09-cv-05017Filed 10/21/2009
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 2:09-cv-07231Filed 10/05/2009
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 2:09-cv-06924Filed 09/23/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:09-cv-02882Filed 04/24/2009
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 8:09-cv-00095Filed 01/22/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaFiled 10/23/2008
-
Contract
Terminated
District Court, S.D. MississippiNo. 2:07-cv-00297Filed 11/05/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 4:06-cv-00106Filed 08/22/2006
-
Labor
Terminated
District Court, S.D. FloridaNo. 9:06-cv-80798Filed 08/21/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, D. UtahNo. 2:06-cv-00165Filed 02/27/2006
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:05-cv-05692Filed 12/07/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:05-cv-01160Filed 12/01/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:05-cv-20793Filed 03/22/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:04-cv-01353Filed 06/30/2004
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:03-cv-06559Filed 12/04/2003