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RICO / Consumer / Other Statutes
Open
District Court, M.D. TennesseeNo. 3:25-cv-01424Filed 12/08/2025
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RICO / Consumer / Other Statutes
Open
District Court, D. MarylandNo. 1:25-cv-02474Filed 07/28/2025
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RICO / Consumer / Other Statutes
Open
District Court, D. South CarolinaNo. 6:25-cv-02982Filed 04/08/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WashingtonNo. 3:24-cv-05181Filed 03/04/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 6:23-cv-05048Filed 10/09/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North CarolinaNo. 1:23-cv-00407Filed 05/17/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North CarolinaNo. 1:23-cv-00409Filed 05/17/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-00942Filed 02/22/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-03389Filed 06/23/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 3:21-cv-50218Filed 05/28/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-01286Filed 05/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:20-cv-00193Filed 02/20/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 6:20-cv-01015Filed 01/19/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-07815Filed 11/26/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:19-cv-01257Filed 08/10/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:19-cv-01256Filed 08/10/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 4:19-cv-00025Filed 02/12/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-00509Filed 01/30/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. DelawareNo. 1:18-cv-02077Filed 12/31/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 4:18-cv-00063Filed 08/15/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 3:18-cv-08158Filed 07/16/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IllinoisNo. 3:18-cv-01252Filed 06/12/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IllinoisNo. 3:18-cv-01251Filed 06/12/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:18-cv-01417Filed 05/08/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 4:18-cv-00015Filed 03/12/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:18-cv-00244Filed 02/13/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-05443Filed 07/25/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 2:17-cv-02336Filed 06/07/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:17-cv-01189Filed 04/14/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:16-cv-03202Filed 11/22/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 3:16-cv-03435Filed 10/19/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. LouisianaNo. 3:16-cv-00323Filed 05/12/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 4:16-cv-00035Filed 04/29/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:15-cv-01318Filed 07/15/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:15-cv-03636Filed 05/29/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:13-cv-09001Filed 12/19/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 2:13-cv-00785Filed 03/22/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. PennsylvaniaNo. 3:12-cv-00231Filed 11/08/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-00024Filed 01/03/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 6:11-cv-02276Filed 08/25/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:11-cv-03789Filed 06/10/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NebraskaNo. 4:10-cv-03245Filed 12/20/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:10-cv-02422Filed 11/09/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03282Filed 10/12/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:10-cv-22537Filed 07/22/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:10-cv-22536Filed 07/22/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 6:09-cv-06631Filed 12/09/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:09-cv-00800Filed 03/31/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:98-cv-01270Filed 06/01/1998
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:96-cv-02708Filed 12/17/1996