-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:04-cv-00879Filed 09/13/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 7:03-cv-00122Filed 05/28/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-01701Filed 07/10/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:02-cv-00340Filed 02/28/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:01-cv-00626Filed 04/16/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-00928Filed 02/23/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:01-cv-01218Filed 02/16/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-00404Filed 01/23/2001
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 5:00-cv-00044Filed 01/07/2000
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 1:99-cv-01003Filed 12/15/1999
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 6:99-cv-06622Filed 12/14/1999
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 1:99-cv-02001Filed 11/19/1999
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 6:99-cv-06527Filed 10/25/1999
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 6:99-cv-06474Filed 10/08/1999
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 1:99-cv-00769Filed 10/08/1999
-
Banking / Commerce
Terminated
District Court, E.D. New YorkNo. 1:99-cv-06476Filed 10/07/1999
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 1:99-cv-01645Filed 10/06/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:99-cv-01218Filed 08/13/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:98-cv-00441Filed 03/17/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:97-cv-01668Filed 10/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:95-cv-00885Filed 10/10/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:94-cv-00976Filed 08/26/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:92-cv-00491Filed 05/13/1992