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RICO / Consumer / Other Statutes
Open
District Court, N.D. OhioNo. 1:25-cv-00943Filed 05/09/2025
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RICO / Consumer / Other Statutes
Open
District Court, W.D. North CarolinaNo. 3:25-cv-00202Filed 03/20/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:25-cv-00566Filed 03/10/2025
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RICO / Consumer / Other Statutes
Open
District Court, N.D. OhioNo. 1:25-cv-00268Filed 02/12/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:25-cv-00335Filed 01/27/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:24-cv-01041Filed 09/05/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:24-cv-02032Filed 08/27/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:24-cv-02314Filed 06/18/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 3:24-cv-00452Filed 05/31/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:24-cv-01497Filed 05/23/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:24-cv-01910Filed 05/01/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:24-cv-02508Filed 03/28/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 3:24-cv-00254Filed 03/22/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 3:24-cv-00254Filed 03/04/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:24-cv-00486Filed 02/23/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 3:24-cv-00063Filed 01/19/2024
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Federal Tax / Statutory Actions
Open
District Court, D. MarylandNo. 1:23-cv-03374Filed 12/12/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:23-cv-02694Filed 07/24/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:23-cv-02022Filed 07/12/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:23-cv-00709Filed 07/12/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:23-cv-00872Filed 07/05/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:23-cv-00998Filed 05/17/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:23-cv-80735Filed 05/03/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-02499Filed 04/20/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:23-cv-00640Filed 04/13/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:23-cv-01379Filed 03/31/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 5:23-cv-00049Filed 02/28/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:23-cv-00309Filed 02/17/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:23-cv-00113Filed 02/10/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 3:22-cv-00194Filed 12/21/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:22-cv-03228Filed 12/14/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:22-cv-01820Filed 08/10/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:22-cv-01888Filed 08/01/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:22-cv-01670Filed 07/25/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:22-cv-01224Filed 07/12/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:22-cv-01468Filed 06/27/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:22-cv-00429Filed 02/28/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:22-cv-01034Filed 02/28/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:22-cv-00423Filed 02/25/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:22-cv-00214Filed 01/26/2022
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Contract
Terminated
District Court, M.D. FloridaNo. 8:21-cv-02819Filed 12/03/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:21-cv-01384Filed 11/23/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:21-cv-02516Filed 11/16/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-02643Filed 11/09/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-02546Filed 10/29/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:21-cv-00942Filed 10/18/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-02382Filed 10/08/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-05189Filed 09/30/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:21-cv-04057Filed 09/30/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:21-cv-02315Filed 09/29/2021