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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:25-cv-01854Filed 07/16/2025
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RICO / Consumer / Other Statutes
Open
District Court, N.D. AlabamaNo. 2:25-cv-00453Filed 03/26/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. ArkansasNo. 4:23-cv-00714Filed 07/31/2023
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RICO / Consumer / Other Statutes
Open
District Court, E.D. TexasNo. 4:23-cv-00683Filed 07/26/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:22-cv-01528Filed 12/02/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North CarolinaNo. 1:22-cv-00583Filed 07/26/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 1:20-cv-00246Filed 11/18/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. West VirginiaNo. 1:20-cv-00121Filed 06/18/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:19-cv-03056Filed 12/27/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:19-cv-22495Filed 06/15/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-02544Filed 06/03/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. MississippiNo. 3:18-cv-00351Filed 05/30/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IllinoisNo. 3:18-cv-00852Filed 04/09/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-02046Filed 03/21/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-01921Filed 03/16/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. ArkansasNo. 4:17-cv-00571Filed 09/06/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-04511Filed 06/15/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:17-cv-01966Filed 03/17/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. PennsylvaniaNo. 2:16-cv-01899Filed 12/21/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:16-cv-02788Filed 10/14/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-09633Filed 10/11/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-03610Filed 09/26/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 2:15-cv-13310Filed 09/18/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, C.D. IllinoisNo. 2:15-cv-02174Filed 08/13/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 3:15-cv-11437Filed 07/22/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:14-cv-04008Filed 11/13/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:14-cv-00048Filed 01/10/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 3:13-cv-00277Filed 05/07/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:13-cv-00176Filed 01/16/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:12-cv-02940Filed 11/08/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:12-cv-01923Filed 07/24/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:12-cv-04465Filed 07/17/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:12-cv-00646Filed 06/19/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-00483Filed 02/15/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:11-cv-00056Filed 01/25/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:10-cv-05392Filed 10/19/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:10-cv-03791Filed 07/28/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:10-cv-01188Filed 05/12/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:10-cv-00318Filed 02/04/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-03196Filed 10/10/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:06-cv-03402Filed 07/12/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 3:00-cv-03743Filed 11/29/2000
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:96-cv-05417Filed 08/02/1996
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:95-cv-00668Filed 07/07/1995
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TennesseeNo. 2:93-cv-02299Filed 04/01/1993
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RICO / Consumer / Other Statutes
Terminated
District Court, D. UtahNo. 2:90-cv-00793Filed 09/26/1990