-
Personal Property / Fraud
Open
District Court, S.D. New YorkNo. 1:26-cv-01056Filed 02/06/2026
-
Personal Property / Fraud
Open
District Court, S.D. CaliforniaNo. 3:26-cv-00403Filed 01/22/2026
-
Personal Property / Fraud
Terminated
District Court, W.D. MissouriNo. 4:23-cv-00247Filed 04/12/2023
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 3:22-cv-04235Filed 07/21/2022
-
Personal Property / Fraud
Terminated
District Court, S.D. IllinoisNo. 3:21-cv-00441Filed 05/02/2021
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiNo. 1:18-cv-00139Filed 04/24/2018
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 5:17-cv-03249Filed 06/12/2017
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:16-cv-14152Filed 11/26/2016
-
Personal Property / Fraud
Open
District Court, D. New MexicoNo. 1:16-cv-00474Filed 05/24/2016
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 2:16-cv-14155Filed 05/02/2016
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 4:15-cv-03669Filed 08/11/2015
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:15-cv-07947Filed 05/07/2015
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:15-cv-02018Filed 04/16/2015
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 4:14-cv-00210Filed 12/12/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-00444Filed 02/10/2012
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:10-cv-00759Filed 03/11/2010
-
Personal Property / Fraud
Terminated
District Court, S.D. CaliforniaNo. 3:09-cv-00845Filed 04/22/2009
-
Personal Property / Fraud
Terminated
District Court, W.D. New YorkNo. 1:09-cv-00211Filed 03/10/2009
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:07-cv-01882Filed 12/20/2007
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-21455Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-21028Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-18383Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-16513Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-11313Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10820Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10134Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-06269Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:04-cv-00040Filed 01/08/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-02728Filed 09/12/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkFiled 12/03/2001
-
Personal Property / Fraud
Terminated
District Court, D. IdahoNo. 2:01-cv-00412Filed 08/14/2001
-
Personal Property / Fraud
Terminated
District Court, D. UtahNo. 2:00-cv-00690Filed 08/30/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. LouisianaNo. 3:99-cv-00966Filed 11/17/1999
-
Personal Property / Fraud
Terminated
District Court, M.D. LouisianaNo. 3:99-cv-00936Filed 11/04/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 4:98-cv-00324Filed 04/06/1998
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:98-cv-00068Filed 01/14/1998
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 2:98-cv-00016Filed 01/09/1998
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:97-cv-04335Filed 06/12/1997
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 4:97-cv-40062Filed 03/20/1997
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:97-cv-00206Filed 02/04/1997
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 3:96-cv-01701Filed 12/02/1996
-
Personal Property / Fraud
Terminated
District Court, W.D. TennesseeNo. 2:96-cv-03043Filed 09/27/1996
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 5:96-cv-00186Filed 06/24/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. CaliforniaNo. 1:96-cv-05484Filed 05/07/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:96-cv-00239Filed 01/16/1996
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 2:96-cv-00018Filed 01/10/1996
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:94-cv-01465Filed 09/01/1994
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaFiled 10/18/1993
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 8:93-cv-00998Filed 10/15/1993
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:93-cv-01204Filed 06/18/1993