-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:19-cv-02324Filed 12/10/2019
-
Civil Rights
Terminated
District Court, N.D. TexasFiled 08/05/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. West VirginiaNo. 3:09-cv-00041Filed 06/18/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:08-cv-02408Filed 10/10/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:08-cv-02660Filed 05/28/2008
-
Contract
Terminated
District Court, D. MarylandNo. 1:06-cv-01587Filed 06/19/2006
-
Civil Rights
Terminated
District Court, D. New MexicoNo. 1:04-cv-00240Filed 03/03/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:03-cv-06586Filed 12/08/2003
-
Contract
Terminated
District Court, E.D. MissouriNo. 4:03-cv-00903Filed 07/08/2003
-
Contract
Terminated
District Court, D. VermontNo. 1:03-cv-00177Filed 06/23/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-00825Filed 04/18/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IndianaNo. 2:01-cv-00659Filed 12/17/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. West VirginiaNo. 1:01-cv-01241Filed 11/29/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-03106Filed 11/20/2001
-
Contract
Terminated
District Court, W.D. KentuckyNo. 1:01-cv-00190Filed 10/31/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:01-cv-03231Filed 10/31/2001
-
Civil Rights
Terminated
District Court, W.D. North CarolinaNo. 3:01-cv-00509Filed 09/05/2001
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:01-cv-11217Filed 07/13/2001
-
Civil Rights
Terminated
District Court, S.D. MississippiNo. 2:01-cv-00145Filed 05/21/2001
-
Contract
Terminated
District Court, D. New JerseyNo. 3:01-cv-02223Filed 05/10/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:01-cv-00298Filed 05/07/2001
-
Civil Rights
Terminated
District Court, D. KansasNo. 2:01-cv-02136Filed 03/21/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:01-cv-10305Filed 02/20/2001
-
Contract
Terminated
District Court, S.D. OhioNo. 2:01-cv-00017Filed 01/08/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 8:01-cv-00046Filed 01/05/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. ArkansasNo. 3:00-cv-00463Filed 12/12/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-04063Filed 08/10/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 5:00-cv-00228Filed 08/09/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiFiled 08/04/2000
-
Product Liability
Terminated
District Court, S.D. MississippiNo. 3:00-cv-00580Filed 08/04/2000
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:00-cv-01141Filed 06/15/2000
-
Civil Rights
Terminated
District Court, D. KansasNo. 2:00-cv-02236Filed 05/26/2000
-
Other Civil
Terminated
District Court, D. MinnesotaNo. 0:00-cv-01329Filed 05/26/2000
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 4:00-cv-01631Filed 05/15/2000
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 5:00-cv-00620Filed 04/21/2000
-
Civil Rights
Terminated
District Court, S.D. GeorgiaNo. 6:99-cv-00089Filed 04/16/1999
-
Contract
Terminated
District Court, S.D. New YorkNo. 7:99-cv-02484Filed 04/05/1999
-
Contract
Terminated
District Court, S.D. New YorkFiled 01/12/1999
-
Contract
Terminated
District Court, S.D. New YorkNo. 7:99-cv-00213Filed 01/12/1999
-
Contract
Terminated
District Court, D. South CarolinaNo. 3:98-cv-03111Filed 10/22/1998
-
Contract
Terminated
District Court, S.D. New YorkNo. 7:98-cv-06250Filed 09/04/1998
-
Contract
Terminated
District Court, S.D. OhioNo. 3:98-cv-00358Filed 08/21/1998
-
Contract
Terminated
District Court, S.D. GeorgiaNo. 6:98-cv-00107Filed 07/31/1998
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:97-cv-02080Filed 10/01/1997
-
Contract
Terminated
District Court, W.D. KentuckyNo. 3:97-cv-00554Filed 08/28/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:97-cv-02888Filed 08/22/1997
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:97-cv-01557Filed 08/04/1997
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:97-cv-02290Filed 08/04/1997
-
Contract
Terminated
District Court, D. ArizonaNo. 3:97-cv-00982Filed 05/07/1997
-
Contract
Terminated
District Court, E.D. New YorkNo. 9:97-cv-00734Filed 02/13/1997