-
Contract
Open
District Court, E.D. New YorkNo. 1:25-cv-04312Filed 08/04/2025
-
Contract
Open
District Court, S.D. New YorkNo. 1:25-cv-04822Filed 06/06/2025
-
Federal Tax / Statutory Actions
Open
District Court, M.D. FloridaNo. 8:25-cv-00368Filed 02/13/2025
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:20-cv-02125Filed 09/10/2020
-
Contract
Terminated
District Court, W.D. TennesseeNo. 2:20-cv-02038Filed 01/17/2020
-
Contract
Terminated
District Court, S.D. FloridaNo. 0:19-cv-61032Filed 04/23/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NebraskaNo. 8:19-cv-00177Filed 04/23/2019
-
Contract
Terminated
District Court, D. South CarolinaNo. 9:19-cv-00521Filed 02/21/2019
-
Contract
Terminated
District Court, M.D. FloridaNo. 6:19-cv-00211Filed 02/04/2019
-
Contract
Terminated
District Court, N.D. FloridaNo. 5:18-cv-00150Filed 06/27/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:17-cv-00615Filed 11/09/2017
-
Contract
Terminated
District Court, E.D. MissouriNo. 4:17-cv-02297Filed 08/23/2017
-
Contract
Terminated
District Court, W.D. TexasNo. 1:17-cv-00370Filed 04/24/2017
-
Contract
Terminated
District Court, N.D. West VirginiaNo. 3:17-cv-00025Filed 03/17/2017
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-04606Filed 12/15/2016
-
Contract
Terminated
District Court, W.D. TexasNo. 5:16-cv-01076Filed 10/28/2016
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:16-cv-03036Filed 06/10/2016
-
Contract
Terminated
District Court, E.D. MissouriNo. 4:16-cv-00816Filed 06/08/2016
-
Contract
Terminated
District Court, N.D. AlabamaNo. 1:16-cv-00791Filed 05/13/2016
-
Contract
Terminated
District Court, M.D. FloridaNo. 6:15-cv-01439Filed 09/03/2015
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-03375Filed 10/21/2014
-
Contract
Terminated
District Court, D. MontanaNo. 2:14-cv-00054Filed 08/21/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-02614Filed 08/11/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-05038Filed 07/02/2014
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:14-cv-00113Filed 01/10/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-00113Filed 01/08/2014
-
Contract
Terminated
District Court, D. MarylandNo. 8:13-cv-02464Filed 08/22/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-05377Filed 07/27/2013
-
Contract
Terminated
District Court, D. New JerseyNo. 3:13-cv-04241Filed 07/11/2013
-
Contract
Terminated
District Court, D. UtahNo. 2:13-cv-00412Filed 06/06/2013
-
Contract
Terminated
District Court, W.D. TexasNo. 6:13-cv-00020Filed 01/24/2013
-
Contract
Terminated
District Court, W.D. TexasNo. 6:12-cv-00135Filed 05/30/2012
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:12-cv-20618Filed 02/15/2012
-
Contract
Terminated
District Court, W.D. LouisianaNo. 6:10-cv-01588Filed 10/18/2010
-
Contract
Terminated
District Court, D. Rhode IslandNo. 1:10-cv-00220Filed 05/18/2010
-
Contract
Terminated
District Court, W.D. OklahomaNo. 5:10-cv-00502Filed 05/13/2010
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:09-cv-03621Filed 12/23/2009
-
Contract
Terminated
District Court, M.D. North CarolinaNo. 1:09-cv-00765Filed 10/02/2009
-
Contract
Terminated
District Court, M.D. GeorgiaNo. 3:09-cv-00087Filed 07/14/2009
-
Contract
Terminated
District Court, W.D. TexasNo. 1:08-cv-00791Filed 10/24/2008
-
Contract
Terminated
District Court, S.D. TexasFiled 01/09/2007
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 8:05-cv-01587Filed 08/29/2005
-
Contract
Terminated
District Court, D. MinnesotaNo. 0:04-cv-04918Filed 12/01/2004
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:04-cv-06746Filed 08/19/2004
-
Contract
Terminated
District Court, N.D. TexasNo. 5:03-cv-00067Filed 03/20/2003
-
Contract
Terminated
District Court, S.D. OhioNo. 1:99-cv-00978Filed 11/22/1999
-
Securities / Commodities
Terminated
District Court, W.D. WashingtonNo. 2:98-cv-01515Filed 10/27/1998
-
Contract
Terminated
District Court, D. MarylandNo. 8:94-cv-02188Filed 08/05/1994
-
Contract
Terminated
District Court, S.D. TexasFiled 05/08/1990
-
Securities / Commodities
Terminated
District Court, D. MassachusettsNo. 1:90-cv-10743Filed 03/23/1990