-
Real Property
Terminated
District Court, N.D. OhioNo. 5:20-cv-00966Filed 05/04/2020
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01115Filed 03/16/2018
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-00429Filed 01/19/2018
-
Real Property
Terminated
District Court, D. South CarolinaNo. 3:17-cv-01656Filed 06/23/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:17-cv-60382Filed 02/21/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:16-cv-01633Filed 10/19/2016
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-01565Filed 05/16/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:16-cv-00562Filed 05/06/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 3:16-cv-00739Filed 05/03/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:16-cv-00924Filed 04/19/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 2:16-cv-00784Filed 04/08/2016
-
Contract
Terminated
District Court, E.D. WisconsinNo. 2:16-cv-00080Filed 01/20/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:15-cv-01922Filed 08/18/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:15-cv-01490Filed 07/28/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:15-cv-12548Filed 07/17/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:15-cv-21946Filed 05/21/2015
-
Real Property
Terminated
District Court, M.D. GeorgiaNo. 5:15-cv-00060Filed 02/25/2015
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:15-cv-00266Filed 01/28/2015
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:14-cv-01083Filed 12/11/2014
-
Other Civil
Terminated
District Court, S.D. IowaNo. 4:14-cv-00482Filed 12/01/2014
-
Banking / Commerce
Terminated
District Court, N.D. MississippiNo. 4:14-cv-00132Filed 09/09/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 3:14-cv-01883Filed 08/25/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:14-cv-00638Filed 07/18/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:14-cv-00742Filed 07/07/2014
-
Contract
Terminated
District Court, N.D. AlabamaNo. 2:14-cv-01240Filed 06/27/2014
-
Other Civil
Terminated
District Court, W.D. MissouriNo. 4:14-cv-00374Filed 04/25/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:14-cv-05319Filed 04/16/2014
-
Other Civil
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-00530Filed 02/24/2014
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:14-cv-00185Filed 01/27/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:14-cv-60117Filed 01/17/2014
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-04056Filed 12/06/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-03792Filed 11/15/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:13-cv-62437Filed 11/06/2013
-
Real Property
Terminated
District Court, E.D. MissouriNo. 4:13-cv-02132Filed 10/24/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-03223Filed 09/27/2013
-
Contract
Terminated
District Court, S.D. GeorgiaNo. 2:13-cv-00134Filed 09/10/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-02829Filed 08/23/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-02495Filed 07/29/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:13-cv-00783Filed 07/03/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-02193Filed 07/01/2013
-
Other Civil
Terminated
District Court, S.D. TexasFiled 06/13/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-01625Filed 05/14/2013
-
Banking / Commerce
Terminated
District Court, E.D. New YorkNo. 2:13-cv-02336Filed 04/17/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:13-cv-11451Filed 03/29/2013
-
Other Civil
Terminated
District Court, D. South CarolinaNo. 3:13-cv-00691Filed 03/14/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 4:13-cv-00031Filed 03/01/2013
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:13-cv-00503Filed 02/25/2013
-
Personal Property / Fraud
Terminated
District Court, S.D. GeorgiaNo. 2:13-cv-00019Filed 01/31/2013
-
Contract
Terminated
District Court, D. ColoradoNo. 1:13-cv-00185Filed 01/25/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-00119Filed 01/11/2013