-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:03-cv-03632Filed 05/20/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:03-cv-03505Filed 05/14/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:03-cv-03396Filed 05/12/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TexasNo. 1:02-cv-00731Filed 11/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:02-cv-01873Filed 04/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:02-cv-01874Filed 04/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01867Filed 03/07/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01865Filed 03/07/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01569Filed 02/28/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 4:02-cv-04037Filed 02/14/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-00587Filed 01/25/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-02971Filed 06/15/2001
-
Contract
Terminated
District Court, W.D. TexasNo. 1:01-cv-00290Filed 05/14/2001
-
Banking / Commerce
Terminated
District Court, D. New JerseyFiled 05/04/2001
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 2:01-cv-02137Filed 05/04/2001
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 1:01-cv-02136Filed 05/04/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-04664Filed 09/14/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-04663Filed 09/14/2000
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:00-cv-01925Filed 07/28/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:00-cv-00288Filed 06/13/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-01248Filed 03/08/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:99-cv-00998Filed 11/26/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 4:99-cv-04250Filed 10/15/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:99-cv-00747Filed 10/06/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:99-cv-04368Filed 08/31/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:99-cv-04367Filed 08/31/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:99-cv-00603Filed 08/09/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:99-cv-02827Filed 06/03/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:98-cv-00264Filed 03/30/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:97-cv-11399Filed 06/19/1997