-
RICO / Consumer / Other Statutes
Terminated
District Court, D. UtahNo. 2:07-cv-00026Filed 01/16/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 4:04-cv-00484Filed 09/13/2004
-
Contract
Terminated
District Court, D. South CarolinaNo. 2:04-cv-01365Filed 04/30/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-01043Filed 04/02/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 6:04-cv-00594Filed 02/26/2004
-
Contract
Terminated
District Court, D. South CarolinaNo. 7:03-cv-03768Filed 11/26/2003
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 0:03-cv-03521Filed 11/06/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:03-cv-01097Filed 06/23/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaFiled 06/12/2003
-
Civil Rights
Terminated
District Court, W.D. PennsylvaniaNo. 3:03-cv-00089Filed 04/23/2003
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 4:03-cv-01106Filed 04/01/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 2:02-cv-04203Filed 12/17/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 4:02-cv-00522Filed 10/25/2002
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 3:02-cv-02439Filed 07/22/2002
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 3:02-cv-02436Filed 07/22/2002
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 3:02-cv-02441Filed 07/22/2002
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 3:02-cv-02438Filed 07/22/2002
-
Real Property
Terminated
District Court, E.D. OklahomaNo. 6:02-cv-00374Filed 07/03/2002
-
Real Property
Terminated
District Court, District of ColumbiaNo. 1:02-cv-01192Filed 06/14/2002
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 1:02-cv-02786Filed 06/10/2002
-
Labor
Terminated
District Court, D. KansasNo. 6:02-cv-01186Filed 05/31/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. WashingtonNo. 2:02-cv-00116Filed 03/29/2002
-
Contract
Terminated
District Court, D. South CarolinaNo. 8:02-cv-00681Filed 03/01/2002
-
Banking / Commerce
Terminated
District Court, M.D. FloridaNo. 6:02-cv-00224Filed 03/01/2002
-
Labor
Terminated
District Court, S.D. TexasNo. 4:02-cv-00404Filed 02/01/2002
-
Civil Rights
Terminated
District Court, M.D. TennesseeNo. 3:02-cv-00107Filed 01/30/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 4:02-cv-00023Filed 01/16/2002
-
Civil Rights
Terminated
District Court, D. ArizonaNo. 2:01-cv-02453Filed 12/17/2001
-
Real Property
Terminated
District Court, D. New JerseyNo. 3:01-cv-05485Filed 11/28/2001
-
Contract
Terminated
District Court, D. South CarolinaNo. 8:01-cv-03356Filed 08/16/2001
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:01-cv-07533Filed 08/14/2001
-
Civil Rights
Terminated
District Court, D. ArizonaNo. 3:01-cv-01366Filed 07/24/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-01314Filed 05/22/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode IslandNo. 1:01-cv-00128Filed 03/15/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:01-cv-00467Filed 03/09/2001
-
Civil Rights
Terminated
District Court, M.D. PennsylvaniaNo. 4:01-cv-00403Filed 03/05/2001
-
Civil Rights
Terminated
District Court, N.D. New YorkNo. 5:00-cv-01096Filed 07/14/2000
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:00-cv-02224Filed 05/22/2000
-
Other Civil
Terminated
District Court, D. MarylandNo. 1:00-cv-00845Filed 03/24/2000
-
Contract
Terminated
District Court, N.D. IndianaNo. 1:00-cv-00115Filed 03/17/2000
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:00-cv-00674Filed 03/15/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 8:99-cv-02898Filed 12/22/1999
-
Other Civil
Terminated
District Court, D. ArizonaNo. 4:99-cv-00608Filed 12/10/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:99-cv-03082Filed 11/19/1999
-
Civil Rights
Terminated
District Court, D. MarylandNo. 8:99-cv-03447Filed 11/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 5:99-cv-00302Filed 11/15/1999
-
Contract
Terminated
District Court, D. ArizonaNo. 2:99-cv-01770Filed 09/30/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:99-cv-00776Filed 08/11/1999
-
Contract
Terminated
District Court, District of ColumbiaNo. 1:97-cv-02859Filed 11/28/1997
-
Civil Rights
Terminated
District Court, M.D. AlabamaNo. 1:97-cv-01071Filed 07/11/1997