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Civil Rights
Open
District Court, S.D. FloridaNo. 1:25-cv-24519Filed 10/01/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:23-cv-06096Filed 08/13/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:21-cv-01546Filed 01/31/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:20-cv-02186Filed 11/30/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-01418Filed 09/10/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:20-cv-07813Filed 06/25/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-00854Filed 06/05/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-00570Filed 04/07/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-00542Filed 03/09/2020
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Contract
Terminated
District Court, E.D. PennsylvaniaNo. 5:19-cv-00795Filed 02/25/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:17-cv-01409Filed 10/13/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:15-cv-06129Filed 08/11/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:13-cv-11558Filed 07/01/2013
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:12-cv-01979Filed 04/13/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:12-cv-00115Filed 01/13/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. AlabamaNo. 1:12-cv-00005Filed 01/06/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:11-cv-01907Filed 11/30/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:11-cv-05979Filed 08/25/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:09-cv-02421Filed 09/08/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:08-cv-02149Filed 11/17/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:08-cv-00889Filed 03/03/2008