-
Personal Property / Fraud
Open
District Court, District of ColumbiaNo. 1:25-cv-03884Filed 11/07/2025
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01981Filed 03/26/2020
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:20-cv-10048Filed 01/10/2020
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:16-cv-00280Filed 02/18/2016
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:14-cv-01200Filed 02/25/2014
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:14-cv-10018Filed 01/03/2014
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:12-cv-03369Filed 04/27/2012
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:07-cv-02495Filed 10/15/2007
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:07-cv-21984Filed 08/03/2007
-
Personal Property / Fraud
Terminated
District Court, M.D. PennsylvaniaNo. 3:05-cv-00527Filed 03/14/2005
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:04-cv-00213Filed 02/03/2004
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:02-cv-73326Filed 08/15/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:02-cv-06339Filed 08/09/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:95-cv-07517Filed 12/01/1995
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:93-cv-00318Filed 01/21/1993
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:91-cv-03641Filed 09/20/1991
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:90-cv-00485Filed 03/20/1990
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:87-cv-02527Filed 11/23/1987