-
Banking / Commerce
Open
District Court, W.D. North CarolinaNo. 3:26-cv-00180Filed 03/09/2026
-
Contract
Open
District Court, N.D. IllinoisNo. 1:26-cv-01745Filed 02/17/2026
-
Federal Tax / Statutory Actions
Open
District Court, N.D. IllinoisNo. 1:26-cv-01523Filed 02/10/2026
-
Contract
Open
District Court, M.D. FloridaNo. 2:25-cv-00987Filed 10/31/2025
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 4:25-cv-00078Filed 04/04/2025
-
Contract
Terminated
District Court, S.D. GeorgiaNo. 2:25-cv-00057Filed 04/04/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:24-cv-12771Filed 10/18/2024
-
Personal Property / Fraud
Open
District Court, D. MinnesotaNo. 0:24-cv-03832Filed 10/11/2024
-
Personal Property / Fraud
Open
District Court, D. MinnesotaNo. 0:24-cv-03834Filed 10/07/2024
-
Contract
Terminated
District Court, D. ConnecticutNo. 3:24-cv-01504Filed 09/18/2024
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:24-cv-07244Filed 06/25/2024
-
Contract
Terminated
District Court, W.D. North CarolinaNo. 5:23-cv-00202Filed 12/15/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:23-cv-00980Filed 07/26/2023
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:23-cv-21611Filed 05/01/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 3:23-cv-00813Filed 04/20/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-04482Filed 08/23/2022
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 1:21-cv-00594Filed 09/17/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North CarolinaNo. 1:21-cv-00367Filed 05/10/2021
-
Banking / Commerce
Terminated
District Court, S.D. OhioNo. 1:21-cv-00262Filed 04/14/2021
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 1:20-cv-01033Filed 12/28/2020
-
Labor
Open
District Court, W.D. KentuckyNo. 3:20-cv-00572Filed 08/14/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:20-cv-02157Filed 07/22/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:20-cv-02661Filed 05/26/2020
-
Civil Rights
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00285Filed 04/20/2020
-
Contract
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00214Filed 03/26/2020
-
Banking / Commerce
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01683Filed 03/09/2020
-
Contract
Terminated
District Court, W.D. North CarolinaNo. 3:20-cv-00125Filed 02/28/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:20-cv-00416Filed 02/06/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MichiganNo. 1:20-cv-00004Filed 01/02/2020
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-08000Filed 12/06/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-06226Filed 08/28/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 3:17-cv-50233Filed 08/08/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-03720Filed 05/18/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-02320Filed 03/27/2017
-
Personal Property / Fraud
Terminated
District Court, E.D. MissouriNo. 4:16-cv-00706Filed 05/20/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-01796Filed 01/29/2016
-
Contract
Terminated
District Court, S.D. OhioNo. 1:11-cv-00701Filed 10/06/2011
-
Contract
Terminated
District Court, E.D. KentuckyNo. 0:11-cv-00058Filed 06/21/2011
-
Contract
Terminated
District Court, M.D. TennesseeFiled 07/15/2009
-
Contract
Terminated
District Court, M.D. TennesseeNo. 3:08-cv-00642Filed 06/26/2008
-
Contract
Terminated
District Court, M.D. TennesseeNo. 3:08-cv-00612Filed 06/19/2008
-
Contract
Terminated
District Court, S.D. OhioNo. 1:07-cv-00348Filed 05/01/2007
-
Contract
Terminated
District Court, E.D. MichiganNo. 2:05-cv-71834Filed 05/10/2005