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Civil Rights
Open
District Court, S.D. OhioNo. 1:24-cv-00462Filed 08/28/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TennesseeNo. 2:23-cv-02408Filed 07/05/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:22-cv-05197Filed 12/28/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:22-cv-23192Filed 09/30/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:22-cv-02771Filed 07/17/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:22-cv-00296Filed 02/03/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:21-cv-05224Filed 12/22/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:21-cv-62393Filed 11/23/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:21-cv-23679Filed 10/19/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-03153Filed 09/28/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:21-cv-61970Filed 09/20/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:21-cv-61801Filed 08/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-04376Filed 08/17/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-01193Filed 05/17/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:21-cv-00406Filed 04/22/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:21-cv-01622Filed 03/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:21-cv-01478Filed 03/19/2021
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:21-cv-01394Filed 03/16/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-00597Filed 02/24/2021
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-05942Filed 10/06/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-03386Filed 09/30/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:20-cv-02533Filed 09/30/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. GeorgiaNo. 3:20-cv-00047Filed 07/15/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-00899Filed 06/15/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-00900Filed 06/15/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-02733Filed 05/05/2020
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Civil Rights
Terminated
District Court, D. ArizonaNo. 2:20-cv-00796Filed 04/24/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:20-cv-00703Filed 03/23/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-00408Filed 03/16/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:20-cv-00125Filed 02/24/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:20-cv-00751Filed 02/11/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:20-cv-00318Filed 01/20/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:20-cv-00105Filed 01/15/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. UtahNo. 2:19-cv-00970Filed 12/10/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:19-cv-06884Filed 12/06/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:19-cv-20892Filed 11/27/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:19-cv-03863Filed 10/07/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:19-cv-03579Filed 09/23/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-05076Filed 09/06/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:19-cv-04047Filed 09/05/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:19-cv-01218Filed 08/21/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:19-cv-04143Filed 07/17/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-04024Filed 07/12/2019
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-04674Filed 07/11/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-03885Filed 07/03/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:19-cv-00739Filed 06/24/2019
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Civil Rights
Terminated
District Court, S.D. West VirginiaNo. 3:19-cv-00458Filed 06/14/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:19-cv-03489Filed 06/12/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 5:19-cv-00152Filed 06/06/2019
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:19-cv-00669Filed 06/06/2019