-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. TennesseeNo. 1:17-cv-00022Filed 03/09/2017
-
Contract
Terminated
District Court, W.D. MichiganNo. 1:17-cv-00127Filed 02/08/2017
-
Personal Property / Fraud
Terminated
District Court, E.D. TennesseeNo. 3:17-cv-00027Filed 01/27/2017
-
Real Property
Terminated
District Court, W.D. MichiganNo. 1:17-cv-00038Filed 01/12/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:16-cv-03044Filed 12/20/2016
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:16-cv-62846Filed 12/02/2016
-
Contract
Terminated
District Court, N.D. IndianaNo. 2:16-cv-00503Filed 12/01/2016
-
Contract
Terminated
District Court, S.D. OhioNo. 1:16-cv-01077Filed 11/14/2016
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-10092Filed 10/27/2016
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-10087Filed 10/27/2016
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-10078Filed 10/26/2016
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-10075Filed 10/26/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-09874Filed 10/20/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-03927Filed 10/20/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 1:16-cv-00976Filed 10/03/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:16-cv-00933Filed 09/27/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:16-cv-07279Filed 09/27/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:16-cv-01085Filed 09/01/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-08531Filed 08/31/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:16-cv-02246Filed 08/23/2016
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 1:16-cv-00809Filed 08/02/2016
-
Contract
Terminated
District Court, E.D. North CarolinaNo. 5:16-cv-00690Filed 07/21/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ColoradoNo. 1:16-cv-01876Filed 07/21/2016
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-05868Filed 06/03/2016
-
Other Civil
Terminated
District Court, D. ColoradoNo. 1:16-cv-01302Filed 05/27/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:16-cv-01602Filed 05/24/2016
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-05175Filed 05/12/2016
-
Contract
Terminated
District Court, N.D. OhioNo. 5:16-cv-01047Filed 05/02/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00218Filed 04/12/2016
-
Banking / Commerce
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-03417Filed 03/18/2016
-
Personal Property / Fraud
Terminated
District Court, S.D. IndianaNo. 1:16-cv-00557Filed 03/10/2016
-
Contract
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00140Filed 03/03/2016
-
Contract
Terminated
District Court, D. MinnesotaNo. 0:16-cv-00556Filed 03/03/2016
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-00199Filed 01/21/2016
-
Contract
Terminated
District Court, M.D. TennesseeNo. 3:16-cv-00035Filed 01/15/2016
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:15-cv-02775Filed 12/03/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:15-cv-14231Filed 12/03/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:15-cv-01199Filed 11/25/2015
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-10284Filed 11/13/2015
-
Contract
Terminated
District Court, N.D. OhioNo. 3:15-cv-02312Filed 11/10/2015
-
Contract
Open
District Court, N.D. OklahomaNo. 4:15-cv-00631Filed 11/03/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:15-cv-05772Filed 10/23/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-09102Filed 10/14/2015
-
Contract
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-07778Filed 09/03/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyFiled 08/27/2015
-
Other Civil
Terminated
District Court, W.D. MichiganNo. 1:15-cv-00832Filed 08/18/2015
-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 0:15-cv-61560Filed 07/30/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:15-cv-01494Filed 07/29/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioFiled 07/29/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-05274Filed 06/16/2015