-
RICO / Consumer / Other Statutes
Open
District Court, E.D. MichiganNo. 2:26-cv-11409Filed 04/29/2026
-
Civil Rights
Open
District Court, S.D. FloridaNo. 9:25-cv-81037Filed 08/20/2025
-
RICO / Consumer / Other Statutes
Open
District Court, E.D. New YorkNo. 1:25-cv-02374Filed 04/29/2025
-
Contract
Open
District Court, E.D. New YorkNo. 1:24-cv-07752Filed 11/06/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:24-cv-00895Filed 05/10/2024
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:23-cv-00149Filed 01/10/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:21-cv-14631Filed 08/05/2021
-
Other Civil
Terminated
District Court, E.D. New YorkNo. 1:21-cv-03838Filed 07/08/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:21-cv-12914Filed 06/23/2021
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:19-cv-06739Filed 11/29/2019
-
Contract
Open
District Court, D. New JerseyNo. 1:19-cv-19132Filed 10/18/2019
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 3:18-cv-14862Filed 10/11/2018
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:18-cv-02979Filed 04/04/2018
-
Civil Rights
Terminated
District Court, M.D. TennesseeNo. 3:17-cv-01196Filed 08/25/2017
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 2:16-cv-00624Filed 06/29/2016
-
Product Liability
Terminated
District Court, E.D. LouisianaNo. 2:16-cv-03362Filed 04/19/2016
-
Other Civil
Terminated
District Court, W.D. TexasNo. 1:16-cv-00474Filed 04/14/2016
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:16-cv-02801Filed 04/14/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:16-cv-00801Filed 03/24/2016
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:16-cv-01932Filed 03/15/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:16-cv-01168Filed 03/09/2016
-
Copyright
Terminated
District Court, S.D. New YorkNo. 1:16-cv-01255Filed 02/18/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-06486Filed 11/12/2015
-
Copyright
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-08875Filed 10/06/2015
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:15-cv-07251Filed 10/01/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:15-cv-01477Filed 03/20/2015
-
Product Liability
Terminated
District Court, W.D. LouisianaNo. 6:14-cv-01685Filed 06/13/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-07341Filed 12/24/2013
-
Contract
Terminated
District Court, E.D. New YorkNo. 2:13-cv-06585Filed 11/26/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:13-cv-05737Filed 10/18/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-05661Filed 10/13/2013
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 7:13-cv-05350Filed 07/31/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-03846Filed 07/10/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:13-cv-04686Filed 07/08/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-03073Filed 05/24/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-03060Filed 05/24/2013
-
Copyright
Terminated
District Court, E.D. PennsylvaniaNo. 2:13-cv-01662Filed 04/01/2013
-
Labor
Terminated
District Court, M.D. FloridaNo. 8:13-cv-00812Filed 03/29/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:12-cv-06350Filed 12/26/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:12-cv-08703Filed 11/30/2012
-
Securities / Commodities
Terminated
District Court, M.D. FloridaNo. 8:12-cv-01210Filed 05/30/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:12-cv-00968Filed 02/07/2012
-
Contract
Terminated
District Court, W.D. OklahomaNo. 5:11-cv-01496Filed 12/22/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:11-cv-00837Filed 05/05/2011
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:09-cv-01429Filed 04/07/2009
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-03203Filed 10/14/2008
-
Securities / Commodities
Terminated
District Court, D. NevadaFiled 04/10/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:08-cv-00356Filed 01/15/2008
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:07-cv-02994Filed 04/13/2007
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:05-cv-05193Filed 06/01/2005