-
Personal Property / Fraud
Open
District Court, N.D. FloridaNo. 4:25-cv-00023Filed 01/15/2025
-
Civil Rights
Open
District Court, District of ColumbiaNo. 1:24-cv-02997Filed 10/22/2024
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:24-cv-02853Filed 10/07/2024
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:23-cv-03773Filed 12/19/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:23-cv-01606Filed 06/05/2023
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:22-cv-81295Filed 08/22/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:22-cv-02074Filed 07/14/2022
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:22-cv-80642Filed 04/25/2022
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:22-cv-00953Filed 03/25/2022
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:22-cv-80270Filed 02/17/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:22-cv-80003Filed 01/03/2022
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:21-cv-02536Filed 09/28/2021
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:21-cv-02473Filed 09/21/2021
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:21-cv-00409Filed 02/16/2021
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:19-cv-02604Filed 08/28/2019
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:18-cv-02209Filed 09/24/2018
-
Contract
Terminated
District Court, E.D. New YorkNo. 2:18-cv-04019Filed 07/12/2018
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:18-cv-01579Filed 07/03/2018
-
Civil Rights
Terminated
District Court, District of ColumbiaFiled 06/05/2017
-
Contract
Terminated
District Court, District of ColumbiaNo. 1:17-cv-00034Filed 01/08/2017
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 3:16-cv-02010Filed 07/09/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-mc-01430Filed 07/08/2016
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:16-cv-80087Filed 01/18/2016
-
Civil Rights
Terminated
District Court, N.D. OhioNo. 1:15-cv-01683Filed 08/21/2015
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:15-cv-81023Filed 07/23/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:15-cv-80388Filed 03/24/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:15-cv-80310Filed 03/06/2015
-
Contract
Terminated
District Court, District of ColumbiaNo. 1:15-cv-00214Filed 02/11/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:14-cv-01704Filed 10/13/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, District of ColumbiaNo. 1:14-cv-01484Filed 08/28/2014
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:14-cv-00092Filed 01/23/2014
-
Civil Rights
Terminated
District Court, District of ColumbiaFiled 06/11/2013
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:13-cv-00881Filed 06/11/2013
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 5:13-cv-00267Filed 06/06/2013
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:13-cv-00851Filed 06/06/2013
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 1:09-cv-21840Filed 07/01/2009
-
Civil Rights
Terminated
District Court, N.D. OhioNo. 1:09-cv-01459Filed 06/26/2009
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:07-cv-23135Filed 12/03/2007
-
Trademark
Terminated
District Court, S.D. FloridaNo. 1:07-cv-22433Filed 09/17/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:07-cv-22413Filed 09/14/2007
-
Contract
Terminated
District Court, District of ColumbiaNo. 1:06-cv-00670Filed 04/12/2006
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:04-cv-22163Filed 08/27/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:04-cv-21303Filed 06/02/2004
-
Securities / Commodities
Terminated
District Court, M.D. FloridaNo. 8:00-cv-00714Filed 04/13/2000