-
Personal Property / Fraud
Open
District Court, S.D. West VirginiaNo. 5:25-cv-00713Filed 12/03/2025
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 1:24-cv-00290Filed 11/25/2024
-
Contract
Terminated
District Court, S.D. TexasNo. 4:21-cv-03514Filed 10/25/2021
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:20-cv-00395Filed 02/11/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:19-cv-01779Filed 11/08/2019
-
Contract
Terminated
District Court, M.D. PennsylvaniaNo. 1:16-cv-02102Filed 10/18/2016
-
Contract
Terminated
District Court, D. New JerseyNo. 1:14-cv-06622Filed 10/25/2014
-
Contract
Terminated
District Court, D. New JerseyNo. 3:14-cv-00575Filed 01/28/2014
-
Contract
Terminated
District Court, D. New JerseyNo. 3:13-cv-06704Filed 11/04/2013
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:13-cv-00328Filed 02/25/2013
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:12-cv-02759Filed 09/14/2012
-
Other Civil
Terminated
District Court, S.D. New YorkNo. 1:11-cv-09440Filed 12/21/2011
-
Civil Rights
Terminated
District Court, M.D. LouisianaFiled 11/30/2009
-
Contract
Terminated
District Court, S.D. IndianaNo. 2:09-cv-00200Filed 06/03/2009
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:07-cv-04936Filed 08/28/2007
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:07-cv-04387Filed 08/27/2007
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:04-cv-01573Filed 06/04/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:04-cv-00151Filed 01/20/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-03344Filed 11/26/2003
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-03119Filed 11/05/2003
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-02704Filed 09/26/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-00511Filed 02/12/2003
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 4:03-mc-00072Filed 02/10/2003
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:03-cv-00223Filed 01/23/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:02-cv-02806Filed 10/07/2002
-
Contract
Terminated
District Court, W.D. WashingtonNo. 2:01-cv-01785Filed 11/05/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 2:01-cv-01384Filed 09/06/2001
-
Contract
Terminated
District Court, D. New JerseyNo. 2:01-cv-01432Filed 03/23/2001
-
Contract
Terminated
District Court, D. New JerseyNo. 2:01-cv-00490Filed 01/26/2001
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-00188Filed 01/12/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:00-cv-02766Filed 11/17/2000
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:00-cv-00751Filed 03/10/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. North DakotaNo. 2:99-cv-00180Filed 12/30/1999
-
Contract
Terminated
District Court, E.D. MissouriNo. 4:99-cv-01534Filed 09/30/1999
-
Contract
Terminated
District Court, D. New JerseyNo. 3:99-cv-03540Filed 07/27/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:99-cv-01339Filed 04/29/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. West VirginiaNo. 5:99-cv-00202Filed 03/12/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NebraskaNo. 8:98-cv-00448Filed 09/04/1998
-
Contract
Terminated
District Court, D. South DakotaNo. 1:98-cv-01031Filed 08/14/1998
-
Contract
Terminated
District Court, D. MassachusettsNo. 4:98-cv-40092Filed 05/19/1998
-
Contract
Terminated
District Court, W.D. MissouriNo. 4:98-cv-00312Filed 03/16/1998
-
Contract
Terminated
District Court, D. OregonNo. 3:97-cv-01786Filed 12/15/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, D. OregonNo. 1:97-cv-03054Filed 07/25/1997
-
Contract
Terminated
District Court, W.D. WashingtonNo. 3:97-cv-05179Filed 03/26/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:96-cv-01560Filed 07/01/1996
-
Contract
Terminated
District Court, W.D. WashingtonNo. 3:96-cv-05071Filed 02/12/1996
-
Contract
Terminated
District Court, N.D. OklahomaNo. 4:95-cv-00749Filed 08/07/1995
-
Contract
Terminated
District Court, D. MassachusettsNo. 1:95-cv-11655Filed 07/26/1995
-
Contract
Terminated
District Court, E.D. KentuckyNo. 3:95-cv-00065Filed 07/24/1995
-
Contract
Terminated
District Court, D. New HampshireNo. 1:95-cv-00254Filed 05/12/1995