-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. TennesseeNo. 3:03-cv-00895Filed 09/26/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 2:01-cv-01195Filed 11/29/2001
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:01-cv-00508Filed 08/02/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 5:00-cv-01813Filed 11/28/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:99-cv-03807Filed 07/07/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:96-cv-04461Filed 09/11/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:96-cv-00293Filed 08/14/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:94-cv-01938Filed 11/18/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 8:94-cv-02103Filed 07/28/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TennesseeNo. 3:94-cv-00342Filed 06/13/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, D. HawaiiNo. 1:93-cv-00949Filed 12/10/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:93-cv-00795Filed 02/16/1993
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:92-cv-00017Filed 01/03/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:91-cv-06955Filed 10/30/1991
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:91-cv-02626Filed 10/29/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:91-cv-02867Filed 10/04/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. OregonNo. 3:91-cv-00880Filed 08/30/1991
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:90-cv-02001Filed 09/12/1990
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:90-cv-02000Filed 09/12/1990
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:90-cv-01647Filed 07/26/1990
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:90-cv-01717Filed 05/21/1990
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:90-cv-00793Filed 04/13/1990
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:90-cv-00440Filed 02/27/1990
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:89-cv-02261Filed 10/06/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:89-cv-01907Filed 09/12/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:89-cv-01842Filed 09/05/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:89-cv-01324Filed 06/27/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:89-cv-00679Filed 02/14/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:89-cv-00257Filed 02/09/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:88-cv-02410Filed 12/27/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:88-cv-01367Filed 06/24/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:88-cv-06214Filed 03/24/1988
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:88-cv-00402Filed 02/29/1988
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:87-cv-02577Filed 11/30/1987
-
Personal Property / Fraud
Terminated
District Court, D. OregonFiled 10/09/1987
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:87-cv-00868Filed 04/29/1987
-
Federal Tax / Statutory Actions
Terminated
District Court, D. OregonNo. 3:87-cv-00308Filed 03/25/1987
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:87-cv-00183Filed 01/27/1987
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:87-cv-00113Filed 01/16/1987
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaFiled 10/06/1986
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. MississippiFiled 06/02/1986
-
Civil Rights
Terminated
District Court, W.D. WashingtonNo. 3:86-cv-00217Filed 04/23/1986
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:86-cv-00480Filed 03/04/1986
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioFiled 08/13/1985