-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:06-cv-80568Filed 06/13/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-21236Filed 05/16/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-21237Filed 05/16/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:06-cv-60288Filed 03/07/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:06-cv-60287Filed 03/07/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:06-cv-60244Filed 02/27/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 6:05-cv-00281Filed 07/21/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:05-cv-60299Filed 03/01/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-22294Filed 09/10/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-21999Filed 08/06/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:04-cv-00694Filed 08/03/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-21711Filed 07/13/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:04-cv-03077Filed 07/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-04299Filed 06/28/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. North CarolinaNo. 7:04-cv-00102Filed 05/12/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:04-cv-80423Filed 05/04/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-21035Filed 05/04/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-20848Filed 04/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:04-cv-80337Filed 04/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:04-cv-00632Filed 03/31/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-00356Filed 01/20/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-00359Filed 01/20/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-00357Filed 01/20/2004
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 1:03-cv-06139Filed 12/24/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:03-cv-74971Filed 12/10/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:03-cv-00498Filed 12/05/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:03-cv-01871Filed 12/05/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:03-cv-01870Filed 12/05/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-05550Filed 12/04/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 6:03-cv-00399Filed 11/26/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:03-cv-74728Filed 11/24/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-05188Filed 11/10/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-05189Filed 11/10/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. CaliforniaNo. 2:03-cv-02126Filed 10/08/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:03-cv-07199Filed 10/08/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:03-cv-07206Filed 10/08/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-04043Filed 10/02/2003
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 2:03-cv-04714Filed 10/02/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:03-cv-06352Filed 09/05/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. West VirginiaFiled 09/04/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:03-cv-05991Filed 08/22/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:03-cv-05551Filed 07/25/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-02730Filed 07/21/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-02737Filed 07/21/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-02669Filed 07/17/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-02670Filed 07/17/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-02572Filed 07/14/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. CaliforniaNo. 1:03-cv-05888Filed 06/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-02126Filed 06/23/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:03-cv-02163Filed 06/19/2003