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RICO / Consumer / Other Statutes
Open
District Court, E.D. MichiganNo. 4:25-cv-11550Filed 05/27/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:24-cv-80560Filed 05/01/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-03528Filed 09/20/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:12-cv-00104Filed 02/24/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:11-cv-03525Filed 07/21/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, District of ColumbiaNo. 1:10-cv-01782Filed 10/21/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:10-cv-02723Filed 06/07/2010
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Labor
Terminated
District Court, E.D. TexasNo. 4:06-cv-00458Filed 11/09/2006
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. PennsylvaniaNo. 2:06-cv-00884Filed 07/06/2006
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Civil Rights
Terminated
District Court, N.D. New YorkNo. 6:06-cv-00193Filed 02/13/2006
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Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:04-cv-02999Filed 10/13/2004
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:04-cv-03237Filed 08/13/2004
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Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:04-cv-11779Filed 08/09/2004
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:03-cv-02462Filed 05/15/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 1:03-cv-10114Filed 05/09/2003
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:02-cv-04730Filed 07/02/2002
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Banking / Commerce
Terminated
District Court, D. New JerseyFiled 04/05/2000
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Banking / Commerce
Terminated
District Court, D. New JerseyNo. 1:00-cv-01638Filed 04/05/2000
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Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:99-cv-02438Filed 08/11/1999
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Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 2:99-cv-02429Filed 07/21/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:97-cv-00536Filed 10/23/1997
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:97-cv-02838Filed 09/11/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:97-cv-08631Filed 08/11/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:97-cv-08078Filed 02/10/1997