-
Personal Property / Fraud
Open
District Court, D. MinnesotaNo. 0:26-cv-02047Filed 03/26/2026
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:24-cv-01285Filed 04/08/2024
-
Other Civil
Open
United States Court of Federal ClaimsNo. 1:23-cv-01109Filed 07/18/2023
-
Civil Rights
Terminated
District Court, D. ColoradoNo. 1:19-cv-01590Filed 06/03/2019
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:17-cv-04261Filed 06/06/2017
-
Labor
Terminated
District Court, D. New JerseyNo. 3:17-cv-02241Filed 04/04/2017
-
Labor
Terminated
District Court, D. MarylandNo. 1:15-cv-03449Filed 11/12/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkFiled 03/24/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:14-cv-02053Filed 03/24/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:14-cv-01895Filed 03/18/2014
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:12-cv-01135Filed 12/05/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:12-cv-00620Filed 02/27/2012
-
Contract
Terminated
District Court, S.D. TexasNo. 4:11-cv-03651Filed 10/13/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:10-cv-08916Filed 11/29/2010
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:10-cv-02654Filed 06/03/2010
-
Contract
Terminated
District Court, E.D. VirginiaNo. 3:07-cv-00241Filed 04/25/2007
-
Contract
Terminated
District Court, D. DelawareNo. 1:05-cv-00296Filed 05/16/2005
-
Civil Rights
Terminated
District Court, S.D. New YorkFiled 05/04/2004
-
Civil Rights
Terminated
District Court, S.D. New YorkFiled 06/16/2003
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:03-cv-03787Filed 05/27/2003
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:03-cv-02661Filed 04/16/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:03-cv-00147Filed 01/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:03-cv-00579Filed 01/27/2003
-
Contract
Terminated
District Court, W.D. WashingtonNo. 2:01-cv-01778Filed 11/02/2001
-
Contract
Terminated
District Court, W.D. WashingtonNo. 2:01-cv-01760Filed 10/30/2001
-
Personal Property / Fraud
Terminated
District Court, W.D. WashingtonNo. 2:01-cv-01742Filed 10/29/2001
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 1:99-cv-00661Filed 08/20/1999
-
Contract
Terminated
District Court, E.D. North CarolinaNo. 5:99-cv-00535Filed 08/16/1999
-
Labor
Terminated
District Court, E.D. New YorkNo. 1:99-cv-00334Filed 01/19/1999
-
Contract
Terminated
District Court, S.D. MississippiFiled 04/16/1997
-
Civil Rights
Terminated
District Court, S.D. MississippiNo. 3:97-cv-00270Filed 04/16/1997
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:96-cv-02971Filed 09/12/1996
-
Contract
Terminated
District Court, District of ColumbiaNo. 1:90-cv-00696Filed 03/26/1990