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RICO / Consumer / Other Statutes
Open
District Court, D. South CarolinaNo. 3:26-cv-02098Filed 05/27/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:24-cv-80558Filed 05/01/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:23-cv-00569Filed 06/07/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:23-cv-00140Filed 02/23/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:22-cv-04977Filed 12/16/2022
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Federal Tax / Statutory Actions
Terminated
District Court, D. OregonNo. 3:22-cv-00029Filed 01/06/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:21-cv-00829Filed 07/15/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-00069Filed 01/03/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 1:19-cv-00832Filed 10/01/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 3:18-cv-00567Filed 10/18/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-04173Filed 08/31/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. LouisianaNo. 2:18-cv-07946Filed 08/20/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-04753Filed 07/11/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-04385Filed 06/25/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01714Filed 04/23/2018
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Contract
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-00480Filed 01/31/2018
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Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 2:18-cv-00349Filed 01/18/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:18-cv-20229Filed 01/18/2018
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Contract
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-00039Filed 01/03/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:17-cv-04205Filed 09/20/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-02866Filed 07/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-02735Filed 07/20/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:17-cv-01139Filed 07/06/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:17-cv-01095Filed 06/29/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:17-cv-22298Filed 06/20/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:17-cv-00091Filed 02/10/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-00907Filed 03/18/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 3:15-cv-04359Filed 10/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 5:15-cv-00562Filed 10/22/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 3:15-cv-03293Filed 08/18/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-05177Filed 06/11/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 5:15-cv-00627Filed 04/15/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-01954Filed 06/20/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:14-cv-01768Filed 06/03/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 1:14-cv-00217Filed 02/07/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. PennsylvaniaNo. 2:13-cv-00970Filed 07/09/2013
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 5:13-cv-02941Filed 05/29/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-02753Filed 08/09/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:12-cv-02339Filed 04/19/2012
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:11-cv-04459Filed 06/20/2011
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:11-cv-03284Filed 05/19/2011
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Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 1:11-cv-01170Filed 03/02/2011
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Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 1:10-cv-02970Filed 06/11/2010
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Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 1:10-cv-02389Filed 05/11/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WashingtonNo. 2:10-cv-00366Filed 03/05/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 2:10-cv-00451Filed 02/25/2010
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:09-cv-07547Filed 12/04/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:09-cv-06685Filed 07/28/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:08-cv-02376Filed 12/19/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:08-cv-02226Filed 11/26/2008