-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01994Filed 03/26/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:20-cv-00949Filed 03/15/2020
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:20-cv-00323Filed 03/14/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:20-cv-00847Filed 03/09/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:20-cv-01024Filed 02/24/2020
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:20-cv-10187Filed 01/31/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 3:19-cv-00389Filed 11/26/2019
-
Real Property
Terminated
District Court, D. MinnesotaNo. 0:19-cv-02957Filed 11/22/2019
-
Other Civil
Terminated
District Court, D. WyomingNo. 2:19-cv-00196Filed 09/23/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:19-cv-01327Filed 08/21/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:19-cv-01741Filed 07/31/2019
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 1:19-cv-11574Filed 07/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-04138Filed 06/20/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:19-cv-01825Filed 05/20/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-01138Filed 05/10/2019
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 1:19-cv-11051Filed 05/06/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 5:19-cv-00040Filed 03/18/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:19-cv-00088Filed 02/19/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-00364Filed 02/11/2019
-
Contract
Terminated
District Court, D. Rhode IslandNo. 1:19-cv-00005Filed 01/03/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-03128Filed 12/28/2018
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:18-cv-12191Filed 10/22/2018
-
Real Property
Terminated
District Court, W.D. TennesseeNo. 2:18-cv-02704Filed 10/11/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-06467Filed 09/21/2018
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:18-cv-03061Filed 08/31/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-61594Filed 07/12/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:18-cv-01540Filed 07/06/2018
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 4:18-cv-11376Filed 06/29/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:18-cv-00333Filed 05/11/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 2:18-cv-00518Filed 04/02/2018
-
Real Property
Terminated
District Court, D. New HampshireNo. 1:18-cv-00252Filed 03/28/2018
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-02186Filed 03/26/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WashingtonNo. 2:18-cv-00289Filed 02/26/2018
-
Other Civil
Terminated
District Court, N.D. TexasNo. 3:18-cv-00362Filed 02/13/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:18-cv-00085Filed 01/10/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:17-cv-00780Filed 11/21/2017
-
Other Civil
Terminated
District Court, D. Rhode IslandNo. 1:17-cv-00520Filed 11/09/2017
-
Other Civil
Terminated
District Court, D. MarylandNo. 1:17-cv-02975Filed 10/10/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:17-cv-07377Filed 09/22/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-05896Filed 08/11/2017
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 9:17-cv-80934Filed 08/10/2017
-
Real Property
Terminated
District Court, E.D. TexasNo. 4:17-cv-00561Filed 08/10/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-05795Filed 08/09/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-05431Filed 07/25/2017
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-02513Filed 07/05/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:17-cv-61112Filed 06/01/2017
-
Other Civil
Terminated
District Court, W.D. TennesseeNo. 2:17-cv-02373Filed 05/31/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-03177Filed 04/27/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-02976Filed 04/20/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:17-cv-80428Filed 04/03/2017