-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:22-cv-00013Filed 01/10/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:21-cv-00763Filed 12/27/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:21-cv-00355Filed 05/31/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00429Filed 06/16/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00207Filed 03/23/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00198Filed 03/19/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00048Filed 01/22/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 2:20-cv-00027Filed 01/16/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00009Filed 01/07/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:19-cv-00791Filed 10/31/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 2:19-cv-00474Filed 10/01/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 3:19-cv-00203Filed 09/30/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-03565Filed 08/22/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-03521Filed 08/19/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:19-cv-00481Filed 07/02/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:19-cv-00376Filed 05/23/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-01872Filed 05/09/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 2:19-cv-00193Filed 04/26/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. KentuckyNo. 5:18-cv-00519Filed 09/04/2018
-
RICO / Consumer / Other Statutes
Open
District Court, E.D. KentuckyFiled 08/23/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:18-cv-00442Filed 07/09/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 4:18-cv-00086Filed 06/01/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:18-cv-00321Filed 05/22/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:17-cv-00441Filed 07/25/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:17-cv-00386Filed 06/26/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:17-cv-00387Filed 06/26/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 4:17-cv-00091Filed 05/24/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:17-cv-00319Filed 05/24/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:17-cv-00162Filed 03/15/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:17-cv-00154Filed 03/13/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:17-cv-00062Filed 01/31/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00810Filed 12/19/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00651Filed 10/13/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00600Filed 09/19/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00456Filed 07/14/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00433Filed 07/05/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00184Filed 03/28/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:16-cv-00017Filed 01/08/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:15-cv-00725Filed 09/11/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 2:15-cv-00199Filed 06/26/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:15-cv-00218Filed 03/18/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:15-cv-00065Filed 01/14/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 1:14-cv-00179Filed 12/17/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:14-cv-00777Filed 11/20/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:14-cv-01313Filed 08/08/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:13-cv-00709Filed 07/17/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:03-cv-00720Filed 11/20/2003