-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:24-cv-01029Filed 09/04/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 3:24-cv-00310Filed 08/29/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:23-cv-00477Filed 04/26/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:22-cv-01660Filed 07/30/2022
-
Patent
Terminated
District Court, W.D. TexasNo. 6:22-cv-00820Filed 07/28/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 1:21-cv-00060Filed 04/26/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:21-cv-00129Filed 03/02/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:20-cv-01431Filed 06/04/2020
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:20-cv-00500Filed 05/25/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:20-cv-01723Filed 05/18/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:20-cv-01725Filed 05/18/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 1:20-cv-00195Filed 05/08/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:20-cv-00943Filed 03/13/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:20-cv-00738Filed 03/02/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:20-cv-00320Filed 02/14/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:19-cv-04966Filed 12/20/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TexasNo. 4:19-cv-00906Filed 12/11/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-04784Filed 12/10/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. ArkansasNo. 4:19-cv-00877Filed 12/06/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 6:19-cv-00678Filed 11/26/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 2:19-cv-00321Filed 10/24/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:19-cv-02369Filed 10/07/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:19-cv-02070Filed 08/29/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-02338Filed 06/28/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-02025Filed 06/05/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-01930Filed 05/29/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:19-cv-01622Filed 05/02/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-01372Filed 04/16/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-01349Filed 04/12/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-01341Filed 04/11/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-01329Filed 04/10/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-00828Filed 04/08/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-00191Filed 01/17/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:18-cv-04666Filed 12/11/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:18-cv-03393Filed 09/21/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:18-cv-03087Filed 09/04/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:18-cv-02257Filed 08/31/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:18-cv-00544Filed 06/04/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 6:18-cv-00809Filed 03/23/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:18-cv-00537Filed 03/07/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. TennesseeNo. 3:18-cv-00040Filed 01/11/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 5:17-cv-01264Filed 12/14/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:17-cv-03500Filed 11/15/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TennesseeNo. 2:17-cv-02791Filed 10/30/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TennesseeFiled 10/30/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. ArkansasNo. 4:17-cv-00651Filed 10/11/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:17-xc-02176Filed 08/16/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:17-cv-02178Filed 08/16/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasFiled 08/16/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:17-cv-01455Filed 06/01/2017