-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:05-cv-21132Filed 04/25/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. Rhode IslandNo. 1:05-cv-00086Filed 02/23/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. Rhode IslandNo. 1:05-cv-00085Filed 02/23/2005
-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 1:05-cv-20134Filed 01/18/2005
-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 1:05-cv-20135Filed 01/18/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:04-cv-00525Filed 07/23/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-21712Filed 07/13/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:04-cv-00493Filed 07/08/2004
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 1:03-cv-06215Filed 12/31/2003
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 1:03-cv-06140Filed 12/24/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. North CarolinaNo. 5:03-cv-00819Filed 11/05/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 5:03-cv-01088Filed 10/30/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. West VirginiaNo. 1:03-cv-00172Filed 07/28/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:03-cv-00419Filed 05/28/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 5:03-cv-00231Filed 03/26/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 5:03-cv-00118Filed 02/10/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-10143Filed 12/23/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-10139Filed 12/20/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:02-cv-04776Filed 12/13/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:02-cv-04775Filed 12/13/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:02-cv-02114Filed 12/02/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:02-cv-04255Filed 11/14/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:02-cv-02994Filed 11/06/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-07544Filed 09/18/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:02-cv-00641Filed 09/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:02-cv-00643Filed 09/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:02-cv-00642Filed 09/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:02-cv-03275Filed 08/30/2002
-
Banking / Commerce
Terminated
District Court, D. New JerseyNo. 1:02-cv-04186Filed 08/27/2002
-
Contract
Terminated
District Court, E.D. VirginiaNo. 1:02-cv-01281Filed 08/26/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06586Filed 08/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06588Filed 08/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06587Filed 08/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06585Filed 08/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06583Filed 08/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06584Filed 08/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06582Filed 08/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:02-cv-05068Filed 07/29/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:02-cv-00234Filed 07/11/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-04718Filed 06/19/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 9:02-cv-02083Filed 06/17/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 3:02-cv-02048Filed 06/14/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-04379Filed 06/07/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-04368Filed 06/07/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:02-cv-72047Filed 05/21/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-03532Filed 05/08/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:02-cv-03047Filed 05/01/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01999Filed 03/12/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:02-cv-01998Filed 03/12/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. West VirginiaNo. 2:02-cv-00217Filed 03/11/2002