-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:06-cv-80557Filed 06/09/2006
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 9:04-cv-80113Filed 02/05/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:03-cv-80593Filed 07/01/2003
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-01003Filed 07/27/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-01001Filed 07/27/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00999Filed 07/27/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00998Filed 07/27/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00996Filed 07/27/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00679Filed 07/26/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00677Filed 07/26/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00678Filed 07/26/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00676Filed 07/26/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00675Filed 07/26/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00674Filed 07/26/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00673Filed 07/26/2000
-
Civil Rights
Terminated
District Court, S.D. FloridaFiled 06/19/2000
-
Contract
Terminated
District Court, D. IdahoNo. 1:00-cv-00316Filed 06/09/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaFiled 05/02/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00351Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00349Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 1:00-cv-00350Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 3:00-cv-00486Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00488Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00487Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00485Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00484Filed 04/18/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00344Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00343Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00342Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00341Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00340Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00339Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 3:00-cv-00479Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 3:00-cv-00478Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 3:00-cv-00477Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00476Filed 04/17/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00325Filed 04/12/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00449Filed 04/12/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00438Filed 04/10/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00437Filed 04/10/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00436Filed 04/10/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00282Filed 04/05/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00409Filed 04/05/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00189Filed 03/01/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 1:00-cv-00188Filed 03/01/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00195Filed 02/22/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 1:00-cv-00170Filed 02/16/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:00-cv-00032Filed 01/13/2000
-
Contract
Terminated
District Court, S.D. West VirginiaNo. 2:99-cv-00502Filed 06/16/1999
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:99-cv-00472Filed 05/20/1999