-
Personal Property / Fraud
Open
District Court, S.D. OhioNo. 3:25-cv-00275Filed 08/15/2025
-
Personal Property / Fraud
Open
District Court, N.D. IllinoisNo. 1:25-cv-01508Filed 02/12/2025
-
Personal Property / Fraud
Open
District Court, D. Puerto RicoNo. 3:24-cv-01587Filed 12/23/2024
-
Personal Property / Fraud
Open
District Court, D. Puerto RicoNo. 3:24-cv-01469Filed 10/07/2024
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:22-cv-01085Filed 05/04/2022
-
Personal Property / Fraud
Terminated
District Court, D. NevadaNo. 2:21-cv-01585Filed 08/27/2021
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:21-cv-10748Filed 05/06/2021
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 8:20-cv-01304Filed 06/08/2020
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:17-cv-05001Filed 11/03/2017
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 2:17-cv-00016Filed 01/13/2017
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 3:16-cv-00989Filed 06/01/2016
-
Personal Property / Fraud
Terminated
District Court, N.D. IowaNo. 3:15-cv-03163Filed 10/29/2015
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:15-cv-07419Filed 04/21/2015
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:15-cv-01126Filed 03/02/2015
-
Personal Property / Fraud
Terminated
District Court, N.D. IowaNo. 3:15-cv-03062Filed 01/14/2015
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:12-cv-01819Filed 12/14/2012
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:09-cv-08135Filed 09/23/2009
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 3:07-cv-50022Filed 02/02/2007
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaFiled 08/31/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:01-cv-01176Filed 04/09/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:01-cv-00305Filed 01/17/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:98-cv-01611Filed 05/26/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:97-cv-01258Filed 05/27/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:97-cv-00370Filed 03/03/1997
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasFiled 10/21/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:95-cv-03170Filed 05/24/1995
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:95-cv-02141Filed 03/23/1995
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:94-cv-01766Filed 04/19/1994
-
Personal Property / Fraud
Terminated
District Court, C.D. IllinoisNo. 1:93-cv-01518Filed 12/06/1993
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:92-cv-04845Filed 08/19/1992
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:92-cv-00643Filed 04/03/1992
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:91-cv-04482Filed 12/10/1991
-
Personal Property / Fraud
Terminated
District Court, W.D. WisconsinFiled 12/30/1987