-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 0:19-cv-61321Filed 05/24/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:16-cv-05301Filed 08/25/2016
-
Real Property
Terminated
District Court, W.D. TennesseeNo. 1:16-cv-01037Filed 02/24/2016
-
Contract
Terminated
District Court, E.D. VirginiaNo. 4:14-cv-00004Filed 01/15/2014
-
Contract
Terminated
District Court, N.D. TexasFiled 05/09/2013
-
Contract
Terminated
District Court, S.D. TexasNo. 6:12-cv-00039Filed 08/31/2012
-
Contract
Terminated
District Court, S.D. TexasFiled 01/13/2012
-
Contract
Terminated
District Court, E.D. TexasFiled 12/21/2011
-
Contract
Terminated
District Court, E.D. TexasNo. 1:11-cv-00730Filed 12/21/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:11-cv-07757Filed 11/01/2011
-
Banking / Commerce
Terminated
District Court, W.D. WashingtonNo. 3:11-cv-05838Filed 10/11/2011
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 5:11-cv-04351Filed 07/06/2011
-
Real Property
Terminated
District Court, S.D. TexasNo. 1:11-mj-00195Filed 01/27/2011
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-04117Filed 12/17/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03935Filed 12/02/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03370Filed 10/19/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03176Filed 10/05/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:10-cv-11653Filed 09/28/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:10-cv-13847Filed 09/27/2010
-
Other Civil
Terminated
District Court, D. UtahNo. 2:10-cv-00765Filed 08/10/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-02457Filed 08/05/2010
-
Contract
Terminated
District Court, D. MarylandFiled 07/09/2010
-
Real Property
Terminated
District Court, D. NevadaNo. 2:10-cv-00809Filed 05/28/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:10-cv-02571Filed 05/27/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:10-cv-21653Filed 05/20/2010
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-01324Filed 04/30/2010
-
Real Property
Terminated
District Court, D. UtahNo. 2:10-cv-00364Filed 04/22/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:10-cv-02006Filed 04/20/2010
-
Contract
Terminated
District Court, D. UtahNo. 2:10-cv-00318Filed 04/09/2010
-
Other Civil
Terminated
District Court, E.D. TexasNo. 4:10-cv-00160Filed 04/02/2010
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:10-cv-00945Filed 02/11/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:10-cv-10077Filed 01/08/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:09-cv-04534Filed 10/02/2009
-
Banking / Commerce
Terminated
District Court, E.D. New YorkNo. 2:09-cv-03551Filed 08/13/2009
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 3:09-cv-02218Filed 05/11/2009
-
Banking / Commerce
Terminated
District Court, E.D. MichiganNo. 5:09-cv-11749Filed 05/06/2009
-
Real Property
Terminated
District Court, D. NevadaNo. 2:09-cv-00012Filed 01/05/2009
-
Real Property
Terminated
District Court, D. NevadaNo. 2:08-cv-01664Filed 11/26/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-05385Filed 11/14/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-04070Filed 08/20/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:07-cv-03007Filed 06/21/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:07-cv-00033Filed 01/03/2007
-
Other Civil
Terminated
District Court, E.D. New YorkNo. 1:06-cv-06165Filed 11/17/2006
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:02-mc-00217Filed 08/23/2002