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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:25-cv-00569Filed 03/10/2025
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RICO / Consumer / Other Statutes
Open
District Court, S.D. AlabamaNo. 1:25-cv-00085Filed 03/03/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:24-cv-00403Filed 03/04/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:24-cv-00021Filed 01/02/2024
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Real Property
Terminated
District Court, S.D. TexasNo. 4:23-cv-03869Filed 10/12/2023
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Trademark
Terminated
District Court, D. MinnesotaNo. 0:23-cv-02266Filed 08/01/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:23-cv-02308Filed 06/23/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:22-cv-03103Filed 12/16/2022
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 3:22-cv-00986Filed 08/05/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:22-cv-00699Filed 07/14/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 0:22-cv-01762Filed 06/06/2022
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-01929Filed 04/14/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:22-cv-00026Filed 01/14/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:21-cv-02054Filed 12/08/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:21-cv-24156Filed 11/29/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:21-cv-24157Filed 11/29/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:21-cv-06759Filed 08/11/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:21-cv-00983Filed 07/19/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 3:21-cv-01169Filed 06/11/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-01407Filed 04/29/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:21-cv-60890Filed 04/27/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:21-cv-01230Filed 03/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-00395Filed 02/19/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 5:21-cv-00051Filed 01/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:20-cv-01548Filed 05/29/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:20-cv-01119Filed 05/21/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 3:20-cv-50120Filed 04/06/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 1:20-cv-00008Filed 01/03/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:19-cv-01665Filed 11/12/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 7:19-cv-00373Filed 10/28/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:19-cv-01974Filed 10/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 6:19-cv-00050Filed 06/13/2019
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 4:19-cv-00448Filed 06/04/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:19-cv-00854Filed 06/03/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IowaNo. 3:19-cv-00041Filed 05/16/2019
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:19-cv-00922Filed 05/15/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. North DakotaNo. 3:19-cv-00077Filed 05/01/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:19-cv-01233Filed 03/22/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 3:19-cv-00470Filed 03/06/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:19-cv-00636Filed 02/22/2019
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:19-cv-00076Filed 02/15/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:19-cv-80058Filed 01/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 5:18-cv-13508Filed 11/12/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 6:18-cv-00333Filed 11/08/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:18-cv-03102Filed 11/05/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-05015Filed 09/05/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:18-cv-02278Filed 08/28/2018
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01856Filed 07/27/2018
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaNo. 4:18-cv-00343Filed 07/20/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:18-cv-02444Filed 07/16/2018