-
Civil Rights
Open
District Court, S.D. New YorkNo. 1:25-cv-04560Filed 05/30/2025
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:21-cv-22437Filed 07/06/2021
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:20-cv-61153Filed 06/11/2020
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 3:20-cv-00200Filed 02/28/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:19-cv-03826Filed 04/29/2019
-
Federal Tax / Statutory Actions
Open
District Court, S.D. New YorkNo. 1:19-cv-03005Filed 04/04/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaNo. 1:18-cv-00254Filed 12/28/2018
-
Federal Tax / Statutory Actions
Open
District Court, S.D. New YorkNo. 1:18-cv-12325Filed 12/28/2018
-
Contract
Terminated
District Court, D. New JerseyNo. 2:18-cv-01508Filed 02/02/2018
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 0:17-cv-60120Filed 01/18/2017
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:16-cv-08436Filed 10/31/2016
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:16-cv-07292Filed 09/19/2016
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:16-cv-05852Filed 07/21/2016
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:16-cv-03658Filed 05/17/2016
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:16-cv-03360Filed 05/05/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:16-cv-00497Filed 05/04/2016
-
Contract
Terminated
District Court, W.D. TexasNo. 5:16-cv-00300Filed 03/24/2016
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:15-cv-09945Filed 12/21/2015
-
Other Civil
Terminated
District Court, S.D. New YorkNo. 1:15-cv-09551Filed 12/08/2015
-
Other Civil
Terminated
District Court, District of ColumbiaNo. 1:14-cv-01690Filed 10/09/2014
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:14-cv-03833Filed 05/29/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:14-cv-00453Filed 02/05/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:13-cv-06753Filed 09/24/2013
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:13-cv-02116Filed 03/29/2013
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:13-mc-00110Filed 03/27/2013
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:13-cv-00207Filed 01/09/2013
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:12-cv-08454Filed 11/19/2012
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:12-cv-07292Filed 09/24/2012
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:12-cv-06800Filed 09/07/2012
-
Contract
Terminated
District Court, D. ColoradoNo. 1:12-cv-02065Filed 08/06/2012
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:12-cv-04356Filed 06/05/2012
-
Contract
Terminated
District Court, E.D. TennesseeNo. 4:12-cv-00023Filed 03/30/2012
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:12-cv-00434Filed 01/19/2012
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 1:11-cv-11794Filed 10/11/2011
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:11-cv-07069Filed 10/06/2011
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:11-cv-06362Filed 09/12/2011
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:11-cv-06192Filed 09/02/2011
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:11-cv-06141Filed 09/01/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:11-cv-23166Filed 09/01/2011
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:11-cv-05672Filed 08/15/2011
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:11-cv-04312Filed 06/24/2011
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:11-cv-04209Filed 06/21/2011
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:11-cv-02369Filed 04/07/2011
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:11-cv-01893Filed 03/18/2011
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:11-cv-01615Filed 03/09/2011
-
Contract
Terminated
District Court, D. ArizonaNo. 4:10-cv-00708Filed 12/01/2010
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:10-cv-04251Filed 05/26/2010
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:10-cv-04250Filed 05/26/2010
-
Securities / Commodities
Terminated
District Court, D. MassachusettsNo. 1:10-cv-10254Filed 02/12/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:10-cv-00688Filed 01/28/2010