-
RICO / Consumer / Other Statutes
Terminated
District Court, D. HawaiiNo. 1:05-cv-00474Filed 07/28/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:04-cv-00346Filed 07/20/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-20847Filed 04/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. North CarolinaNo. 5:03-cv-00818Filed 11/05/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. HawaiiNo. 1:03-cv-00299Filed 06/16/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:03-cv-03963Filed 05/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:03-cv-03962Filed 05/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:03-cv-03959Filed 05/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:03-cv-03935Filed 05/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:03-cv-03941Filed 05/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:03-cv-03917Filed 05/29/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 7:03-cv-00107Filed 05/12/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:03-cv-03211Filed 05/07/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:03-cv-00157Filed 04/08/2003
-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 1:03-cv-20289Filed 02/10/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:03-cv-00044Filed 02/06/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:02-cv-12104Filed 10/28/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-08208Filed 10/16/2002
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 2:02-cv-04173Filed 08/26/2002
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 2:02-cv-04172Filed 08/26/2002
-
Banking / Commerce
Terminated
District Court, M.D. LouisianaNo. 3:02-cv-00797Filed 08/14/2002
-
Contract
Terminated
District Court, W.D. North CarolinaNo. 3:02-cv-00259Filed 06/24/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:02-cv-00245Filed 06/19/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-02995Filed 04/18/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 1:02-cv-00113Filed 04/09/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:02-cv-10556Filed 03/26/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:02-cv-10555Filed 03/25/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:02-cv-00111Filed 03/22/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-02012Filed 03/12/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 5:02-cv-00026Filed 03/08/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:02-cv-00099Filed 03/08/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-01789Filed 03/06/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-01793Filed 03/06/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-01786Filed 03/06/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-01783Filed 03/06/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:02-cv-00512Filed 02/22/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:02-cv-00510Filed 02/22/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:02-cv-00444Filed 02/15/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-01121Filed 02/13/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-01123Filed 02/13/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01162Filed 02/13/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01114Filed 02/13/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:02-cv-00396Filed 01/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:01-cv-00424Filed 11/19/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkFiled 11/09/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-07514Filed 11/09/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. HawaiiNo. 1:01-cv-00733Filed 11/05/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-07312Filed 10/29/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-06806Filed 10/15/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-06805Filed 10/15/2001