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Federal Tax / Statutory Actions
Open
District Court, E.D. New YorkNo. 2:25-cv-04044Filed 07/22/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 4:22-cv-00101Filed 12/16/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:22-cv-04033Filed 10/06/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:22-cv-60758Filed 04/19/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:21-cv-00885Filed 07/22/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-01604Filed 05/14/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-00722Filed 03/25/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-00398Filed 02/05/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-00369Filed 01/21/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-00211Filed 01/21/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-03321Filed 06/05/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:20-cv-00115Filed 05/21/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 5:20-cv-00120Filed 03/26/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 3:20-cv-03677Filed 02/26/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:20-cv-00730Filed 02/10/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-00089Filed 01/20/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-05818Filed 10/15/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:19-cv-62155Filed 08/27/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:19-cv-02849Filed 05/14/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:19-cv-02174Filed 04/14/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-01726Filed 03/26/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-01679Filed 03/25/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 3:19-cv-50071Filed 03/21/2019
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. OklahomaNo. 6:19-cv-00002Filed 01/02/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-07894Filed 11/29/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:18-cv-06563Filed 11/17/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 2:18-cv-00326Filed 08/31/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:18-cv-00597Filed 08/21/2018
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-02074Filed 08/20/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-05640Filed 08/17/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-05443Filed 08/10/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-05450Filed 08/10/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-04509Filed 08/09/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-03329Filed 06/06/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:18-cv-10102Filed 06/01/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 5:18-cv-02131Filed 05/21/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:18-cv-02047Filed 05/15/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, C.D. IllinoisNo. 2:18-cv-02128Filed 05/07/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:18-cv-08272Filed 04/24/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:18-cv-01137Filed 03/16/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:18-cv-00457Filed 03/16/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:17-cv-00823Filed 11/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-05982Filed 10/12/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-05698Filed 09/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:17-cv-01192Filed 08/24/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:17-cv-00446Filed 06/01/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-02769Filed 05/08/2017
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:17-cv-60838Filed 04/29/2017
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:16-cv-62752Filed 11/20/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 1:16-cv-00349Filed 11/17/2016