-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:05-cv-00479Filed 04/27/2005
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:04-cv-00438Filed 07/21/2004
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:04-cv-80142Filed 02/17/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:03-cv-00621Filed 05/21/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:02-cv-02764Filed 12/26/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:02-cv-01449Filed 09/30/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:02-cv-01257Filed 07/23/2002
-
Banking / Commerce
Terminated
District Court, S.D. MississippiNo. 1:01-cv-00230Filed 06/04/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. AlabamaNo. 1:01-cv-00009Filed 01/04/2001
-
Contract
Terminated
District Court, D. MinnesotaNo. 0:99-cv-01389Filed 09/13/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 7:99-cv-00070Filed 02/19/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 3:97-cv-01128Filed 05/27/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:97-cv-00225Filed 05/14/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:96-cv-00350Filed 03/13/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:96-cv-00349Filed 03/13/1996
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:95-cv-02294Filed 09/11/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 2:95-cv-01265Filed 08/16/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:95-cv-01124Filed 07/26/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:94-cv-01401Filed 12/09/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TennesseeNo. 1:94-cv-00342Filed 09/02/1994
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:94-cv-00004Filed 01/05/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:93-cv-02226Filed 10/26/1993
-
Contract
Terminated
District Court, N.D. TexasNo. 3:90-cv-02890Filed 12/28/1990