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RICO / Consumer / Other Statutes
Open
District Court, W.D. TexasNo. 1:26-cv-00637Filed 03/17/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 3:23-cv-24744Filed 12/07/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:22-cv-03989Filed 07/07/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:22-cv-04573Filed 06/02/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:22-cv-00420Filed 02/25/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:21-cv-23798Filed 10/28/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:21-cv-81164Filed 07/01/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:21-cv-02192Filed 05/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:21-cv-02702Filed 05/14/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 2:20-cv-00254Filed 10/29/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:20-cv-01042Filed 10/13/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-03830Filed 09/16/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WisconsinNo. 3:20-cv-00622Filed 07/06/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:20-cv-61087Filed 06/02/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:20-cv-60855Filed 04/27/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:19-cv-62751Filed 11/05/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:19-cv-01330Filed 09/12/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-05947Filed 09/05/2019
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 3:19-cv-01351Filed 08/20/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:19-cv-01136Filed 06/19/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-02813Filed 04/26/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-01432Filed 04/09/2019
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 3:19-cv-00517Filed 04/01/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. KentuckyNo. 3:19-cv-00007Filed 01/29/2019
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:19-cv-60224Filed 01/28/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-00327Filed 01/16/2019
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Civil Rights
Terminated
District Court, E.D. TennesseeNo. 3:19-cv-00016Filed 01/09/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 4:18-cv-00168Filed 10/11/2018
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-62238Filed 09/20/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:18-cv-01420Filed 09/11/2018
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-60243Filed 02/03/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:17-cv-04147Filed 11/10/2017
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:17-cv-62179Filed 11/08/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TennesseeNo. 3:17-cv-00376Filed 08/24/2017
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:17-cv-00069Filed 02/15/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00559Filed 02/14/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-04808Filed 12/30/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:15-cv-00957Filed 04/02/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:15-cv-00065Filed 04/01/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:14-cv-07889Filed 12/19/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:14-cv-02977Filed 11/26/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-03778Filed 11/24/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:14-cv-01419Filed 11/11/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:14-cv-00277Filed 11/06/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. GeorgiaNo. 3:14-cv-00103Filed 11/05/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 2:14-cv-00180Filed 08/08/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-00681Filed 03/07/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:12-cv-05327Filed 09/17/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TennesseeNo. 2:12-cv-02464Filed 06/15/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:12-cv-00473Filed 03/05/2012