-
Personal Property / Fraud
Open
District Court, D. DelawareNo. 1:26-cv-00352Filed 04/01/2026
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:20-cv-00733Filed 09/16/2020
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:19-cv-01124Filed 12/02/2019
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:18-cv-00695Filed 01/25/2018
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-04051Filed 10/12/2017
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:17-cv-10862Filed 05/15/2017
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:16-cv-23940Filed 09/14/2016
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:16-cv-02164Filed 03/15/2016
-
Personal Property / Fraud
Terminated
District Court, D. South DakotaNo. 1:16-cv-01010Filed 02/18/2016
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:15-cv-07082Filed 04/09/2015
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:15-cv-00844Filed 03/02/2015
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasFiled 02/07/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. IowaNo. 1:13-cv-00067Filed 07/08/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. MissouriNo. 4:13-cv-00536Filed 03/21/2013
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:09-cv-05199Filed 08/25/2009
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:09-cv-01034Filed 05/01/2009
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:07-cv-01795Filed 10/25/2007
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:05-cv-01228Filed 09/02/2005
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:05-cv-01370Filed 07/08/2005
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-21257Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-20249Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17047Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-03484Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-03483Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-06307Filed 11/25/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-05686Filed 10/24/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 3:03-cv-01324Filed 07/29/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-04243Filed 07/24/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-02959Filed 04/25/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:02-cv-21993Filed 07/08/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-02149Filed 09/18/2000
-
Personal Property / Fraud
Terminated
District Court, W.D. KentuckyNo. 3:98-cv-00763Filed 12/16/1998
-
Personal Property / Fraud
Terminated
District Court, D. OregonFiled 11/19/1997
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 3:97-cv-01645Filed 11/19/1997
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:97-cv-03244Filed 10/28/1997
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:95-cv-02432Filed 09/26/1995
-
Personal Property / Fraud
Terminated
District Court, D. North DakotaNo. 4:93-cv-00044Filed 04/15/1993
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 5:92-cv-00772Filed 12/30/1992
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 4:91-cv-00909Filed 11/19/1991
-
Personal Property / Fraud
Terminated
District Court, W.D. TennesseeNo. 2:88-cv-02852Filed 10/28/1988
-
Personal Property / Fraud
Terminated
District Court, E.D. WisconsinFiled 01/29/1988
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaFiled 11/25/1987
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 9:87-cv-08178Filed 03/11/1987