-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MichiganNo. 5:03-cv-00049Filed 04/23/2003
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:02-cv-00641Filed 10/07/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01878Filed 03/07/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:02-cv-00779Filed 02/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:02-cv-00117Filed 01/08/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-07679Filed 11/19/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-07483Filed 11/08/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-07116Filed 10/25/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-05009Filed 07/26/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-04924Filed 07/24/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-03577Filed 07/17/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-03289Filed 05/23/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:01-cv-01344Filed 02/23/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-00813Filed 02/13/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:01-cv-00190Filed 02/06/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:00-cv-05412Filed 07/21/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:99-cv-08388Filed 12/23/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:99-cv-00055Filed 01/08/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:98-cv-02289Filed 08/03/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 3:98-cv-50151Filed 05/20/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaFiled 04/23/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:98-cv-00471Filed 04/08/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:98-cv-02109Filed 04/06/1998
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 8:98-cv-00456Filed 03/02/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:97-cv-01190Filed 07/24/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:97-cv-04093Filed 06/04/1997