-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:24-cv-03503Filed 12/17/2024
-
Contract
Open
District Court, D. MarylandNo. 1:24-cv-03381Filed 11/23/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:24-cv-00030Filed 01/04/2024
-
Contract
Open
District Court, W.D. MichiganNo. 1:22-cv-00338Filed 04/10/2022
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 8:20-cv-01484Filed 06/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01049Filed 04/30/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00180Filed 01/22/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:17-cv-01811Filed 07/28/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:17-cv-01812Filed 07/28/2017
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 8:15-cv-02786Filed 12/03/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:15-cv-02199Filed 09/21/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:15-cv-02068Filed 09/08/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:15-cv-01893Filed 08/14/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:15-cv-00802Filed 04/03/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:14-cv-01678Filed 07/10/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:14-cv-01012Filed 04/28/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:13-cv-03044Filed 12/03/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:13-cv-02916Filed 11/15/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:13-cv-02598Filed 10/08/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:13-cv-01785Filed 07/10/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:13-cv-01401Filed 05/28/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:12-cv-00556Filed 03/14/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:12-cv-00291Filed 02/10/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:12-cv-00006Filed 01/04/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:11-cv-02484Filed 11/01/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:11-cv-00316Filed 02/16/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:11-cv-00283Filed 02/10/2011
-
Contract
Terminated
District Court, N.D. IndianaNo. 2:00-cv-00188Filed 03/01/2000