-
Personal Property / Fraud
Open
District Court, D. MarylandNo. 1:25-cv-02540Filed 08/04/2025
-
Personal Property / Fraud
Open
District Court, D. MassachusettsNo. 1:24-cv-10261Filed 01/30/2024
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-06110Filed 09/11/2019
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:17-cv-01694Filed 04/13/2017
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 2:15-cv-00766Filed 12/09/2015
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:14-cv-01402Filed 08/28/2014
-
Personal Property / Fraud
Terminated
District Court, D. NebraskaFiled 09/06/2012
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:11-cv-07200Filed 11/18/2011
-
Personal Property / Fraud
Terminated
District Court, W.D. MissouriNo. 4:11-cv-00867Filed 08/31/2011
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:10-cv-04324Filed 07/12/2010
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:09-cv-01105Filed 05/12/2009
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:09-cv-03676Filed 04/10/2009
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 5:08-cv-00498Filed 09/29/2008
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:07-cv-04124Filed 08/27/2007
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:07-cv-00617Filed 06/27/2007
-
Personal Property / Fraud
Terminated
District Court, N.D. IndianaNo. 3:06-cv-00024Filed 01/09/2006
-
Personal Property / Fraud
Terminated
District Court, N.D. IndianaFiled 01/03/2006
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 5:05-cv-02323Filed 11/10/2005
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-12755Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiNo. 2:04-cv-00001Filed 01/05/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 4:03-cv-01264Filed 10/23/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiNo. 2:03-cv-00412Filed 08/06/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioFiled 07/10/2001
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:01-cv-00980Filed 05/09/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-02924Filed 10/06/1998
-
Personal Property / Fraud
Terminated
District Court, W.D. North CarolinaNo. 1:97-cv-00152Filed 05/09/1997
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:97-cv-00568Filed 01/27/1997
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:96-cv-02261Filed 08/28/1996
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 4:93-cv-00206Filed 04/02/1993
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 3:88-cv-00873Filed 12/23/1988
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasFiled 05/15/1987