-
Personal Property / Fraud
Open
District Court, E.D. TennesseeNo. 1:25-cv-00354Filed 11/20/2025
-
Contract
Open
District Court, D. South CarolinaNo. 3:25-cv-04740Filed 05/30/2025
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:24-cv-09387Filed 12/09/2024
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:24-cv-09388Filed 12/09/2024
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 3:24-cv-00603Filed 03/12/2024
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 9:21-cv-80310Filed 02/11/2021
-
Labor
Terminated
District Court, D. UtahNo. 4:21-cv-00009Filed 01/21/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-01980Filed 05/07/2020
-
Civil Rights
Terminated
District Court, D. DelawareNo. 1:20-cv-00335Filed 03/05/2020
-
Civil Rights
Terminated
District Court, D. DelawareNo. 1:19-cv-01250Filed 07/02/2019
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:19-cv-00175Filed 01/07/2019
-
Civil Rights
Terminated
District Court, S.D. TexasNo. 4:18-cv-03840Filed 10/16/2018
-
Labor
Terminated
District Court, D. New JerseyNo. 2:18-cv-12227Filed 07/31/2018
-
Real Property
Terminated
District Court, M.D. FloridaNo. 8:18-cv-01614Filed 07/05/2018
-
Contract
Terminated
District Court, S.D. OhioNo. 2:18-cv-00506Filed 05/22/2018
-
Personal Property / Fraud
Terminated
District Court, W.D. MissouriNo. 4:18-cv-00364Filed 05/15/2018
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:17-cv-01995Filed 11/30/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:17-cv-01450Filed 11/14/2017
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:17-cv-01423Filed 08/23/2017
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:17-cv-11302Filed 07/14/2017
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:16-cv-09312Filed 11/30/2016
-
Contract
Terminated
District Court, M.D. GeorgiaNo. 7:16-cv-00199Filed 10/31/2016
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:16-cv-07707Filed 10/02/2016
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:16-cv-01308Filed 08/01/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:16-cv-03765Filed 06/27/2016
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:16-cv-03941Filed 05/24/2016
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:16-cv-00329Filed 01/19/2016
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:15-cv-04332Filed 05/29/2015
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:15-cv-02823Filed 04/03/2015
-
Contract
Terminated
District Court, District of ColumbiaNo. 1:14-cv-02031Filed 12/01/2014
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:14-cv-08768Filed 10/31/2014
-
Contract
Terminated
District Court, S.D. FloridaNo. 0:14-cv-60869Filed 04/11/2014
-
Contract
Terminated
District Court, N.D. IndianaNo. 3:14-cv-00674Filed 04/01/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:14-cv-00557Filed 01/23/2014
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:13-cv-00833Filed 09/12/2013
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:13-cv-00440Filed 06/12/2013
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:13-cv-00410Filed 06/05/2013
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-02854Filed 04/15/2013
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-02629Filed 04/08/2013
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:13-cv-01287Filed 02/25/2013
-
Real Property
Terminated
District Court, E.D. MichiganNo. 2:13-cv-10453Filed 02/05/2013
-
Contract
Terminated
District Court, E.D. MichiganNo. 2:13-cv-10123Filed 01/14/2013
-
Other Civil
Terminated
District Court, S.D. TexasFiled 11/16/2012
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:12-cv-00757Filed 10/26/2012
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 3:12-cv-06248Filed 10/05/2012
-
Other Civil
Terminated
District Court, W.D. WashingtonNo. 2:12-cv-01629Filed 09/20/2012
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 1:12-cv-00558Filed 07/23/2012
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 3:12-cv-00110Filed 07/18/2012
-
Other Civil
Terminated
District Court, S.D. TexasFiled 02/16/2012
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-03818Filed 11/04/2011