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RICO / Consumer / Other Statutes
Open
District Court, N.D. IllinoisNo. 1:25-cv-13276Filed 10/30/2025
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Contract
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-06622Filed 08/31/2023
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. GeorgiaNo. 7:21-cv-00152Filed 11/16/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:21-cv-05982Filed 10/27/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-02905Filed 05/28/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:20-cv-02036Filed 02/25/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:20-cv-00289Filed 02/21/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:19-cv-11293Filed 12/10/2019
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-05811Filed 08/29/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-02442Filed 06/17/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:18-cv-01327Filed 08/28/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:17-cv-09243Filed 11/26/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:17-cv-07998Filed 10/07/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-02727Filed 05/05/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:16-cv-02887Filed 10/11/2016
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:16-cv-01884Filed 07/14/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:15-cv-03993Filed 07/20/2015
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-04927Filed 06/04/2015
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:15-cv-00764Filed 03/24/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:15-cv-02098Filed 03/24/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:15-cv-01172Filed 02/18/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:15-cv-00132Filed 01/29/2015
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:15-cv-00034Filed 01/22/2015
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 2:14-cv-14509Filed 12/29/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:14-cv-05486Filed 09/18/2014
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:14-cv-02012Filed 08/18/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-03914Filed 05/28/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:14-cv-01139Filed 05/28/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-02462Filed 04/07/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-02082Filed 03/25/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. OklahomaNo. 5:14-cv-00253Filed 03/14/2014
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:14-cv-00047Filed 01/13/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-07333Filed 12/24/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:13-cv-02095Filed 11/13/2013
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Product Liability
Terminated
District Court, M.D. FloridaNo. 5:13-cv-00537Filed 10/31/2013
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:13-cv-62264Filed 10/17/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:13-cv-00919Filed 09/13/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-04894Filed 09/01/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-04575Filed 06/21/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 4:13-cv-01353Filed 05/16/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-01412Filed 03/18/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-00291Filed 01/28/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-00237Filed 01/15/2013
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Patent
Terminated
District Court, E.D. TexasNo. 1:12-cv-00611Filed 12/31/2012
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 3:12-cv-02147Filed 10/26/2012
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Product Liability
Terminated
District Court, S.D. GeorgiaNo. 4:12-cv-00206Filed 08/06/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:12-cv-03667Filed 07/24/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:12-cv-04638Filed 06/14/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, District of ColumbiaNo. 1:12-cv-00443Filed 03/20/2012
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:12-cv-60474Filed 03/15/2012