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RICO / Consumer / Other Statutes
Open
District Court, N.D. GeorgiaNo. 1:25-cv-03225Filed 06/09/2025
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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:25-cv-00771Filed 03/28/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:24-cv-02515Filed 10/28/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:24-cv-01121Filed 04/02/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:23-cv-00202Filed 01/15/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:22-cv-06821Filed 11/28/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:22-cv-02318Filed 09/22/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:21-cv-01730Filed 10/18/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:21-cv-00093Filed 01/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:20-cv-01183Filed 10/28/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:20-cv-01041Filed 09/21/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-03199Filed 05/29/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01614Filed 03/05/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 1:20-cv-00018Filed 01/06/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 4:19-cv-01954Filed 12/03/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:19-cv-00705Filed 09/05/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:19-cv-00804Filed 08/14/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:19-cv-01372Filed 06/07/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 4:19-cv-00094Filed 05/06/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:19-cv-00238Filed 03/28/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:19-cv-00185Filed 03/15/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. DelawareNo. 1:19-cv-00091Filed 01/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:18-cv-00597Filed 08/06/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:17-cv-12945Filed 09/07/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, C.D. IllinoisNo. 1:16-cv-01309Filed 08/17/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 6:16-cv-01310Filed 08/05/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 2:16-cv-00053Filed 02/10/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:16-cv-00032Filed 01/11/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:15-cv-00929Filed 05/22/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:15-cv-00453Filed 03/12/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:13-cv-01649Filed 03/27/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:13-cv-00520Filed 02/18/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:13-cv-00150Filed 01/14/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:13-cv-00019Filed 01/04/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. LouisianaNo. 2:12-cv-02921Filed 12/11/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:12-cv-01091Filed 11/08/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 5:12-cv-02547Filed 07/26/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:12-cv-00839Filed 03/19/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 2:11-cv-00293Filed 12/15/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:11-cv-00502Filed 06/16/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:11-cv-02723Filed 04/22/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:09-cv-13130Filed 08/10/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:03-cv-71378Filed 05/09/2003
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TennesseeNo. 3:99-cv-00307Filed 06/16/1999
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:97-cv-01898Filed 09/11/1997
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:97-cv-01123Filed 05/12/1997
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:97-cv-71218Filed 04/02/1997
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:96-cv-03827Filed 06/24/1996
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:88-cv-04560Filed 12/19/1988