-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:25-cv-25821Filed 12/11/2025
-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:25-cv-25784Filed 12/10/2025
-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:25-cv-22569Filed 06/05/2025
-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:25-cv-22568Filed 06/05/2025
-
Personal Property / Fraud
Terminated
District Court, S.D. IllinoisNo. 3:21-cv-00525Filed 05/31/2021
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02974Filed 07/16/2020
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:16-cv-03804Filed 04/28/2016
-
Personal Property / Fraud
Terminated
District Court, N.D. MississippiNo. 1:14-cv-00061Filed 04/11/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. FloridaNo. 3:13-cv-00318Filed 05/16/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 5:11-cv-02805Filed 04/27/2011
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 5:10-cv-02297Filed 08/23/2010
-
Personal Property / Fraud
Terminated
District Court, M.D. TennesseeNo. 1:09-cv-00082Filed 11/23/2009
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:08-cv-03048Filed 10/14/2008
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:06-cv-00693Filed 01/27/2006
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:04-cv-03542Filed 12/06/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17581Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-11459Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-11257Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-11145Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10028Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09462Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 4:04-cv-00120Filed 08/12/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:04-cv-00579Filed 02/11/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 2:02-cv-00214Filed 09/11/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-01233Filed 03/15/2001
-
Personal Property / Fraud
Terminated
District Court, M.D. TennesseeNo. 3:99-cv-00139Filed 02/19/1999
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:97-cv-00942Filed 03/31/1997
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:96-cv-00968Filed 04/22/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:95-cv-00443Filed 06/06/1995
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:93-cv-02375Filed 10/20/1993
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 3:93-cv-01021Filed 08/20/1993
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:92-cv-00082Filed 01/31/1992
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:92-cv-00075Filed 01/22/1992
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 4:91-cv-03209Filed 10/23/1991
-
Personal Property / Fraud
Terminated
District Court, M.D. TennesseeNo. 3:90-cv-00055Filed 01/24/1990
-
Personal Property / Fraud
Terminated
District Court, M.D. GeorgiaFiled 09/29/1982