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RICO / Consumer / Other Statutes
Open
District Court, S.D. FloridaNo. 2:25-cv-14448Filed 12/18/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:20-cv-01025Filed 07/20/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02759Filed 06/30/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02586Filed 06/18/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02153Filed 05/20/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01486Filed 02/28/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-00671Filed 02/25/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01000Filed 02/11/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 2:19-cv-00027Filed 02/05/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01201Filed 03/21/2018
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:18-cv-00011Filed 01/02/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-03766Filed 09/26/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 5:17-cv-00465Filed 09/12/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 3:17-cv-01975Filed 07/25/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-02577Filed 07/10/2017
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Labor
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-01602Filed 05/04/2017
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Contract
Terminated
District Court, W.D. MichiganNo. 1:17-cv-00164Filed 02/17/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00493Filed 02/09/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:17-cv-00567Filed 01/27/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-02455Filed 07/06/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 2:16-cv-00156Filed 06/30/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-05860Filed 10/12/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-03883Filed 07/02/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:15-cv-02839Filed 05/21/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:15-cv-00491Filed 04/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:15-cv-02163Filed 04/15/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:15-cv-10737Filed 02/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-00904Filed 02/20/2015
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-01548Filed 02/19/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-00806Filed 02/16/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-00407Filed 01/26/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:15-cv-00178Filed 01/22/2015
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-09926Filed 12/11/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-02536Filed 08/06/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-01324Filed 05/02/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:14-cv-00122Filed 01/27/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-07343Filed 12/24/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 5:13-cv-00667Filed 09/20/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:13-cv-00546Filed 09/19/2013
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-06464Filed 09/10/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:13-cv-02477Filed 08/23/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:13-cv-02286Filed 08/06/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:13-cv-11809Filed 07/30/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:13-cv-01151Filed 06/28/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-02411Filed 04/19/2013
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Contract
Terminated
District Court, N.D. IndianaNo. 1:13-cv-00020Filed 01/22/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:13-cv-00430Filed 01/18/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:13-cv-00101Filed 01/16/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-04298Filed 12/10/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 3:12-cv-00621Filed 10/22/2012