-
Personal Property / Fraud
Open
District Court, D. NebraskaNo. 8:25-cv-00332Filed 05/05/2025
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:24-cv-00114Filed 01/28/2024
-
Personal Property / Fraud
Open
District Court, D. MassachusettsNo. 4:21-cv-40068Filed 06/22/2021
-
Personal Property / Fraud
Open
District Court, D. MarylandNo. 8:19-cv-01613Filed 06/06/2019
-
Personal Property / Fraud
Terminated
District Court, N.D. OhioNo. 1:19-cv-00348Filed 02/15/2019
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 6:18-cv-00028Filed 01/04/2018
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 2:17-cv-00447Filed 08/03/2017
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00822Filed 03/07/2017
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 3:15-cv-02530Filed 10/14/2015
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:15-cv-07603Filed 09/25/2015
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:14-cv-02552Filed 11/18/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:14-cv-03973Filed 11/10/2014
-
Personal Property / Fraud
Terminated
District Court, D. NevadaNo. 2:14-cv-00047Filed 01/10/2014
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:13-cv-01121Filed 07/24/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:13-cv-01022Filed 04/17/2013
-
Personal Property / Fraud
Terminated
District Court, N.D. OhioNo. 1:07-cv-03194Filed 10/17/2007
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:07-cv-00349Filed 02/08/2007
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 2:06-cv-00019Filed 06/01/2006
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 1:06-cv-00052Filed 01/18/2006
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:04-cv-03312Filed 11/12/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-19895Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17852Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-15997Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-15924Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-15922Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-12675Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09428Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09022Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-06990Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-06055Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-03411Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:04-cv-03762Filed 08/11/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:04-cv-01991Filed 07/15/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. IowaNo. 5:04-cv-04052Filed 06/21/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:04-cv-71653Filed 05/03/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-02798Filed 04/19/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-02797Filed 04/19/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-03393Filed 11/07/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:03-cv-07843Filed 11/04/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-02578Filed 08/28/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-00804Filed 03/24/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:02-cv-01545Filed 10/17/2002
-
Personal Property / Fraud
Terminated
District Court, W.D. MichiganNo. 5:01-cv-00157Filed 12/17/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:01-cv-01237Filed 08/08/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:00-cv-02126Filed 12/22/2000
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 4:00-cv-40198Filed 11/02/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-01456Filed 10/24/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiNo. 3:00-cv-00049Filed 01/19/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:99-cv-11389Filed 11/16/1999
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 9:99-cv-01702Filed 03/26/1999