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RICO / Consumer / Other Statutes
Open
District Court, W.D. PennsylvaniaNo. 3:25-cv-00121Filed 04/22/2025
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Contract
Terminated
District Court, E.D. MichiganNo. 2:24-cv-11149Filed 04/30/2024
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Personal Property / Fraud
Terminated
District Court, M.D. TennesseeNo. 3:24-cv-00025Filed 01/08/2024
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Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:21-cv-11165Filed 05/19/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:21-cv-00094Filed 01/29/2021
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Real Property
Terminated
District Court, W.D. TexasNo. 5:20-cv-01439Filed 12/18/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-01655Filed 07/20/2020
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-01771Filed 07/22/2019
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Real Property
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-02048Filed 03/26/2019
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-00434Filed 02/19/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 6:18-cv-01046Filed 06/14/2018
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Other Civil
Terminated
District Court, N.D. TexasNo. 3:18-cv-01414Filed 06/01/2018
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Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01545Filed 04/11/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. AlabamaNo. 1:18-cv-00091Filed 02/22/2018
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Real Property
Terminated
District Court, W.D. TexasNo. 5:17-cv-01209Filed 11/28/2017
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Contract
Terminated
District Court, E.D. KentuckyFiled 10/23/2017
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Contract
Terminated
District Court, E.D. KentuckyNo. 6:17-cv-00294Filed 10/23/2017
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Other Civil
Terminated
District Court, N.D. TexasNo. 3:17-cv-01411Filed 05/26/2017
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaFiled 05/18/2017
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Real Property
Terminated
District Court, W.D. MichiganNo. 1:16-cv-00787Filed 06/23/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaFiled 01/02/2015
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Real Property
Terminated
District Court, E.D. MichiganNo. 2:14-cv-14089Filed 10/23/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:14-cv-00980Filed 07/30/2014
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Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:14-cv-01443Filed 06/20/2014
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Real Property
Terminated
District Court, E.D. TennesseeNo. 4:14-cv-00001Filed 01/02/2014
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Real Property
Terminated
District Court, S.D. FloridaNo. 1:13-cv-23191Filed 09/04/2013
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Civil Rights
Terminated
District Court, E.D. MichiganNo. 2:13-cv-11560Filed 04/05/2013
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Real Property
Terminated
District Court, Virgin IslandsNo. 1:13-cv-00008Filed 01/29/2013
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Real Property
Terminated
District Court, S.D. FloridaNo. 9:12-cv-81368Filed 12/17/2012
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Contract
Terminated
District Court, N.D. AlabamaNo. 4:12-cv-03638Filed 10/18/2012
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Real Property
Terminated
District Court, E.D. VirginiaNo. 2:12-cv-00534Filed 09/27/2012
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Other Civil
Terminated
District Court, District of ColumbiaNo. 1:12-cv-01556Filed 09/19/2012
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Banking / Commerce
Terminated
District Court, D. MarylandNo. 1:12-cv-02737Filed 09/13/2012
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Other Civil
Terminated
District Court, N.D. TexasNo. 3:12-cv-00280Filed 01/27/2012
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Other Civil
Terminated
District Court, D. New JerseyNo. 1:11-cv-06834Filed 11/22/2011
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Other Civil
Terminated
District Court, S.D. TexasNo. 7:11-cv-00335Filed 11/08/2011
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Real Property
Terminated
District Court, W.D. WashingtonNo. 2:11-cv-01717Filed 10/17/2011
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Contract
Terminated
District Court, D. IdahoNo. 4:11-cv-00444Filed 09/21/2011
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Contract
Terminated
District Court, S.D. TexasNo. 4:11-cv-01206Filed 04/04/2011
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Real Property
Terminated
District Court, D. ArizonaNo. 2:10-cv-01349Filed 06/28/2010
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:10-cv-00264Filed 03/26/2010
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Real Property
Terminated
District Court, Virgin IslandsNo. 3:09-cv-00074Filed 06/03/2009
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Contract
Terminated
District Court, E.D. MichiganNo. 2:08-cv-15285Filed 12/29/2008
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Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:08-cv-13396Filed 08/05/2008
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Real Property
Terminated
District Court, Virgin IslandsFiled 09/19/2006
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Real Property
Terminated
District Court, Virgin IslandsNo. 1:06-cv-00126Filed 09/19/2006
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Real Property
Terminated
District Court, Virgin IslandsNo. 3:06-cv-00082Filed 05/18/2006
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Personal Property / Fraud
Terminated
District Court, S.D. IowaNo. 4:05-cv-00128Filed 03/07/2005
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Banking / Commerce
Terminated
District Court, E.D. MissouriNo. 4:04-cv-00296Filed 03/10/2004
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Civil Rights
Terminated
District Court, S.D. IndianaNo. 1:02-cv-00063Filed 01/11/2002