-
RICO / Consumer / Other Statutes
Terminated
District Court, C.D. IllinoisNo. 2:07-cv-02212Filed 11/19/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:07-cv-04950Filed 10/14/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:07-cv-02292Filed 09/19/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:07-cv-00794Filed 06/12/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:07-cv-00843Filed 05/07/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:07-cv-00517Filed 03/02/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:07-cv-00417Filed 02/20/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:07-cv-00180Filed 02/09/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:07-cv-00873Filed 02/06/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:06-cv-00848Filed 10/10/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:06-cv-01698Filed 07/19/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:06-cv-01701Filed 06/30/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:06-cv-01427Filed 06/14/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:06-cv-00852Filed 06/02/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:06-cv-01241Filed 05/23/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:05-cv-01791Filed 11/21/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:05-cv-08081Filed 09/19/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:05-cv-02325Filed 09/07/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 7:05-cv-00130Filed 07/06/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:05-cv-00454Filed 06/30/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:05-cv-03348Filed 06/29/2005
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:05-cv-00345Filed 05/13/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:05-cv-01836Filed 03/30/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:05-cv-00725Filed 03/16/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:05-cv-00403Filed 02/10/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:05-cv-00378Filed 02/08/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:03-cv-06180Filed 12/08/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:03-cv-03622Filed 07/25/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:02-cv-01861Filed 07/03/2002