-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:03-cv-00731Filed 06/02/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-01706Filed 06/28/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-00397Filed 02/09/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 4:01-cv-00013Filed 01/22/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 3:01-cv-00005Filed 01/12/2001
-
Labor
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-00084Filed 01/10/2001
-
Copyright
Terminated
District Court, W.D. LouisianaNo. 3:00-cv-02525Filed 11/13/2000
-
Banking / Commerce
Terminated
District Court, W.D. LouisianaNo. 6:00-cv-01544Filed 06/28/2000
-
Banking / Commerce
Terminated
District Court, W.D. LouisianaNo. 6:00-cv-01314Filed 06/02/2000
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02430Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02429Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02428Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02427Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02426Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02425Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02424Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02423Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02422Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02420Filed 09/20/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-02421Filed 09/20/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:99-cv-01663Filed 07/12/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:99-cv-01397Filed 06/10/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:99-cv-00375Filed 02/18/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:99-cv-00143Filed 01/22/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:99-cv-00140Filed 01/22/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:99-cv-00083Filed 01/19/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 2:98-cv-00110Filed 03/26/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-00924Filed 03/26/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-00302Filed 01/30/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-00153Filed 01/15/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-02572Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-02571Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-02569Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-02563Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-02557Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 4:97-cv-02573Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:97-cv-02562Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:97-cv-02560Filed 10/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:97-cv-02559Filed 10/03/1997
-
Other Civil
Terminated
District Court, N.D. OhioNo. 1:97-cv-01772Filed 07/03/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioFiled 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-00945Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-00943Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-00942Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-00937Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:97-cv-00940Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:97-cv-00939Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-00953Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-00951Filed 04/16/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:97-cv-00952Filed 04/16/1997