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RICO / Consumer / Other Statutes
Open
District Court, N.D. GeorgiaNo. 1:24-cv-05929Filed 12/23/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:22-cv-00157Filed 03/17/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 2:20-cv-02306Filed 06/20/2020
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 3:20-cv-01165Filed 05/28/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:20-cv-00829Filed 02/13/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-00475Filed 01/21/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:19-cv-19083Filed 10/17/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:19-cv-02717Filed 07/24/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:19-cv-02693Filed 05/07/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-01778Filed 04/22/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:18-cv-06442Filed 11/13/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:18-cv-00439Filed 05/09/2018
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Contract
Terminated
United States Court of Federal ClaimsNo. 1:18-cv-00229Filed 02/14/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-01085Filed 02/25/2017
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Personal Property / Fraud
Terminated
District Court, W.D. MissouriNo. 4:16-cv-01014Filed 09/16/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:16-cv-03788Filed 05/20/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:15-cv-03922Filed 10/23/2015
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-08054Filed 09/14/2015
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Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 3:15-cv-00435Filed 08/21/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinFiled 07/09/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:15-cv-01897Filed 06/26/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:15-cv-00641Filed 06/09/2015
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-02880Filed 04/01/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 6:15-cv-06140Filed 03/13/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:15-cv-00175Filed 02/27/2015
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Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:15-cv-00458Filed 01/22/2015
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:14-cv-00408Filed 05/29/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-00347Filed 02/06/2014
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Labor
Terminated
District Court, W.D. LouisianaNo. 3:14-cv-00002Filed 01/02/2014
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-03948Filed 11/26/2013
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:13-cv-05481Filed 06/17/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. LouisianaNo. 6:13-cv-00870Filed 04/29/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-02762Filed 04/12/2013
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IndianaNo. 2:13-cv-00101Filed 03/15/2013
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:13-cv-00380Filed 03/07/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 5:13-cv-02197Filed 02/07/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 2:12-cv-02558Filed 08/27/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TennesseeNo. 2:12-cv-02459Filed 06/13/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 6:12-cv-01198Filed 06/01/2012
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:12-cv-01461Filed 03/23/2012
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 6:12-cv-06113Filed 02/28/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:11-cv-03514Filed 12/02/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:11-cv-02726Filed 10/20/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:11-cv-01036Filed 05/10/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 6:11-cv-06129Filed 03/16/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:11-cv-00264Filed 02/22/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:10-cv-05009Filed 12/16/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:10-cv-05575Filed 12/02/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:10-cv-02560Filed 11/15/2010
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:10-cv-02554Filed 07/19/2010