-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:26-cv-22768Filed 04/21/2026
-
Federal Tax / Statutory Actions
Open
District Court, S.D. FloridaNo. 1:25-cv-23837Filed 08/26/2025
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:25-cv-01024Filed 04/07/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:20-cv-02795Filed 06/23/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:20-cv-03094Filed 04/17/2020
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:17-cv-03076Filed 05/19/2017
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 1:16-cv-24700Filed 11/10/2016
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:09-cv-14512Filed 11/18/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyFiled 08/09/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:07-cv-03750Filed 08/09/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:07-cv-00735Filed 07/27/2007
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:04-cv-01584Filed 02/25/2004
-
Contract
Terminated
District Court, E.D. MichiganNo. 2:03-cv-70648Filed 02/18/2003
-
Securities / Commodities
Terminated
District Court, D. MassachusettsNo. 1:00-cv-11006Filed 05/23/2000
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 1:99-cv-10789Filed 10/25/1999
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:98-cv-01627Filed 07/09/1998
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:94-cv-01211Filed 05/09/1994
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:93-cv-05194Filed 11/17/1993
-
Contract
Terminated
District Court, D. MarylandNo. 1:93-cv-01638Filed 06/04/1993
-
Securities / Commodities
Terminated
District Court, S.D. New YorkNo. 7:86-cv-06889Filed 09/05/1986
-
Contract
Terminated
District Court, N.D. New YorkFiled 07/11/1986