-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-08155Filed 08/13/2004
-
Banking / Commerce
Terminated
District Court, M.D. North CarolinaNo. 1:03-cv-00584Filed 06/20/2003
-
Real Property
Terminated
District Court, W.D. KentuckyNo. 1:03-cv-00100Filed 05/20/2003
-
Trademark
Terminated
District Court, S.D. FloridaNo. 1:03-cv-21131Filed 05/06/2003
-
Contract
Terminated
District Court, S.D. MississippiNo. 5:03-cv-00225Filed 04/15/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:03-cv-70453Filed 02/03/2003
-
Contract
Terminated
District Court, E.D. TexasNo. 4:02-cv-00160Filed 06/06/2002
-
Contract
Terminated
District Court, S.D. AlabamaNo. 1:02-cv-00408Filed 06/04/2002
-
Real Property
Terminated
District Court, N.D. IllinoisNo. 1:02-cv-02831Filed 04/19/2002
-
Real Property
Terminated
District Court, N.D. IllinoisNo. 1:02-cv-02566Filed 04/10/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 8:02-cv-01228Filed 04/09/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:02-cv-00168Filed 01/11/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:02-cv-00138Filed 01/10/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-05804Filed 11/20/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-05814Filed 11/20/2001
-
Contract
Terminated
District Court, S.D. IllinoisNo. 3:01-cv-00750Filed 11/13/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-05474Filed 10/29/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. WashingtonNo. 2:01-cv-00314Filed 10/02/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. FloridaFiled 08/24/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-04326Filed 08/24/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 3:01-cv-30119Filed 06/27/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-01094Filed 03/07/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-00753Filed 02/14/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaFiled 01/30/2001
-
Other Civil
Terminated
District Court, W.D. OklahomaNo. 5:00-cv-02144Filed 12/29/2000
-
Civil Rights
Terminated
District Court, M.D. GeorgiaNo. 4:00-cv-00201Filed 11/14/2000
-
Contract
Terminated
District Court, M.D. GeorgiaNo. 4:00-cv-00199Filed 11/14/2000
-
Banking / Commerce
Terminated
District Court, S.D. OhioFiled 11/09/2000
-
Banking / Commerce
Terminated
District Court, S.D. OhioNo. 2:00-cv-01314Filed 11/09/2000
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 2:00-cv-00481Filed 11/06/2000
-
Antitrust
Terminated
District Court, M.D. GeorgiaNo. 4:00-cv-00185Filed 10/19/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode IslandNo. 1:00-cv-00521Filed 10/13/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-04719Filed 09/18/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-04814Filed 08/08/2000
-
Contract
Terminated
District Court, S.D. MississippiFiled 07/19/2000
-
Civil Rights
Terminated
District Court, S.D. MississippiNo. 3:00-cv-00529Filed 07/19/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-01445Filed 06/12/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-00360Filed 02/17/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:99-cv-06393Filed 12/15/1999
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:99-cv-07231Filed 11/05/1999
-
Civil Rights
Terminated
District Court, E.D. CaliforniaNo. 2:99-cv-01856Filed 09/22/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02326Filed 09/10/1999
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-03489Filed 12/04/1998
-
Civil Rights
Terminated
District Court, N.D. IndianaNo. 3:96-cv-00699Filed 09/19/1996
-
Banking / Commerce
Terminated
District Court, N.D. GeorgiaNo. 1:96-cv-00398Filed 02/16/1996
-
Civil Rights
Terminated
District Court, D. MinnesotaNo. 3:96-cv-00095Filed 01/31/1996
-
Real Property
Terminated
District Court, N.D. IllinoisNo. 1:94-cv-06309Filed 10/19/1994
-
Real Property
Terminated
District Court, N.D. IllinoisNo. 1:94-cv-05657Filed 09/16/1994
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 1:94-cv-01098Filed 06/01/1994
-
Real Property
Terminated
District Court, N.D. IllinoisNo. 3:93-cv-20272Filed 10/08/1993