-
Civil Rights
Open
District Court, M.D. FloridaNo. 6:25-cv-02174Filed 11/13/2025
-
Securities / Commodities
Open
District Court, S.D. New YorkNo. 1:25-cv-09197Filed 11/04/2025
-
Federal Tax / Statutory Actions
Open
District Court, S.D. New YorkNo. 1:25-cv-08447Filed 10/13/2025
-
Contract
Open
District Court, S.D. New YorkNo. 1:25-cv-06567Filed 08/08/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:25-cv-23207Filed 07/17/2025
-
Contract
Open
District Court, S.D. New YorkNo. 1:25-cv-05338Filed 06/26/2025
-
Federal Tax / Statutory Actions
Open
District Court, S.D. IndianaNo. 1:25-cv-01224Filed 06/20/2025
-
Federal Tax / Statutory Actions
Open
District Court, N.D. TexasNo. 4:25-cv-00596Filed 06/06/2025
-
Securities / Commodities
Open
District Court, D. OregonNo. 3:25-cv-00952Filed 06/02/2025
-
Contract
Open
District Court, S.D. New YorkNo. 1:25-cv-04577Filed 06/02/2025
-
Contract
Open
District Court, S.D. New YorkNo. 1:25-cv-04151Filed 05/16/2025
-
Personal Property / Fraud
Open
District Court, S.D. New YorkNo. 1:25-cv-04137Filed 05/16/2025
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:25-cv-00904Filed 01/30/2025
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:24-mc-00124Filed 10/01/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:24-cv-09513Filed 09/27/2024
-
Federal Tax / Statutory Actions
Open
District Court, S.D. New YorkNo. 1:23-cv-09556Filed 10/31/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:23-cv-08751Filed 10/05/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:23-cv-01519Filed 02/27/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:23-cv-00081Filed 01/10/2023
-
Banking / Commerce
Terminated
District Court, D. DelawareNo. 1:21-cv-01826Filed 12/27/2021
-
Contract
Open
District Court, D. MassachusettsNo. 1:21-cv-11303Filed 08/11/2021
-
Patent
Terminated
District Court, D. DelawareNo. 1:19-cv-01226Filed 06/28/2019
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:18-cv-10943Filed 11/21/2018
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:18-cv-00934Filed 02/13/2018
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 9:16-cv-81992Filed 12/13/2016