-
Civil Rights
Open
District Court, S.D. AlabamaNo. 1:25-cv-00040Filed 01/30/2025
-
Civil Rights
Open
District Court, D. New JerseyNo. 2:24-cv-10718Filed 11/25/2024
-
Securities / Commodities
Terminated
District Court, E.D. New YorkNo. 1:24-cv-03725Filed 05/23/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:22-cv-01066Filed 08/12/2022
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 2:22-cv-02818Filed 05/13/2022
-
Contract
Terminated
District Court, S.D. TexasNo. 4:20-cv-04058Filed 11/30/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:20-cv-02824Filed 03/30/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:19-cv-05812Filed 10/15/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01110Filed 03/16/2018
-
Trademark
Terminated
District Court, N.D. TexasNo. 3:18-cv-00364Filed 02/14/2018
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:17-cv-01421Filed 08/23/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:15-cv-00827Filed 06/29/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:15-cv-00021Filed 01/07/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:14-cv-00124Filed 02/25/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:14-cv-00123Filed 02/25/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:13-cv-01313Filed 12/12/2013
-
Other Civil
Terminated
District Court, S.D. TexasFiled 10/10/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:13-cv-00577Filed 08/26/2013
-
Civil Rights
Terminated
District Court, D. MarylandNo. 8:10-cv-01263Filed 05/19/2010
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 5:10-mj-00339Filed 02/16/2010
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 4:10-cv-00339Filed 02/04/2010
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 4:09-cv-02209Filed 07/10/2009
-
Contract
Terminated
District Court, S.D. TexasFiled 04/30/2008
-
Personal Property / Fraud
Terminated
District Court, W.D. WashingtonNo. 2:05-cv-01251Filed 07/15/2005
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:03-cv-00508Filed 06/13/2003
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:03-cv-00271Filed 03/21/2003
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:02-cv-00664Filed 01/30/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 6:99-cv-00091Filed 12/13/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:95-cv-04553Filed 06/16/1995