-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-01678Filed 03/05/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:12-cv-01664Filed 07/10/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:11-cv-01166Filed 06/13/2011
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:08-cv-05954Filed 11/12/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:07-cv-01119Filed 09/04/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:07-cv-00677Filed 08/08/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:06-cv-00977Filed 06/26/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:06-cv-00432Filed 05/26/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:04-cv-01382Filed 08/23/2004
-
Contract
Terminated
District Court, S.D. IndianaNo. 4:04-cv-00168Filed 08/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:04-cv-00953Filed 06/02/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:04-cv-01582Filed 04/21/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 6:04-cv-03016Filed 01/08/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-01928Filed 06/03/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-02621Filed 04/01/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:03-cv-00417Filed 03/24/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-02223Filed 03/06/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:02-cv-01826Filed 11/22/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaFiled 10/02/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-03795Filed 10/02/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaFiled 09/25/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-03707Filed 09/25/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:02-cv-00346Filed 03/11/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-00537Filed 03/11/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. KentuckyFiled 10/31/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-01510Filed 08/17/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:01-cv-01728Filed 05/23/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-00420Filed 03/07/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-00268Filed 02/13/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-02218Filed 09/28/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-01755Filed 07/25/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-00736Filed 03/23/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:00-cv-00473Filed 03/15/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-00031Filed 01/06/2000
-
Contract
Terminated
District Court, S.D. TexasNo. 4:99-cv-04393Filed 12/16/1999
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:99-cv-01548Filed 10/13/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:99-cv-03322Filed 10/01/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasFiled 06/25/1999
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 4:99-cv-00517Filed 06/25/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:98-cv-00882Filed 11/23/1998
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 7:98-cv-00159Filed 07/31/1998
-
Labor
Terminated
District Court, S.D. TexasNo. 4:98-cv-01996Filed 06/25/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:98-cv-00013Filed 01/05/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:97-cv-01936Filed 12/04/1997
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:97-cv-02540Filed 11/14/1997
-
Labor
Terminated
District Court, S.D. TexasNo. 4:97-mc-00336Filed 07/23/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:97-cv-01095Filed 07/07/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:97-cv-01282Filed 06/17/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OklahomaNo. 4:97-cv-00479Filed 05/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:97-cv-00187Filed 03/03/1997