-
Personal Property / Fraud
Open
District Court, D. MassachusettsNo. 1:23-cv-11939Filed 08/23/2023
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 5:15-cv-00041Filed 01/26/2015
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:13-cv-14658Filed 11/08/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:13-cv-14659Filed 11/08/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:13-cv-14660Filed 11/08/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:13-cv-14655Filed 11/08/2013
-
Personal Property / Fraud
Open
District Court, E.D. MichiganNo. 2:13-cv-14657Filed 11/08/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 2:11-cv-00352Filed 06/24/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 6:09-cv-00563Filed 12/21/2009
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 1:09-cv-00710Filed 04/29/2009
-
Personal Property / Fraud
Terminated
District Court, E.D. MissouriNo. 4:07-cv-00781Filed 04/18/2007
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 6:07-cv-00434Filed 03/09/2007
-
Personal Property / Fraud
Terminated
District Court, S.D. IndianaNo. 1:05-cv-00807Filed 05/27/2005
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-19527Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-19466Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-19251Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-15094Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-14748Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-14253Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-14126Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-14004Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-13167Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-11480Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10384Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09765Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09764Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-06067Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-06047Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-06045Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-04922Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-02574Filed 08/28/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 3:03-cv-01124Filed 07/29/2003
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:03-cv-00294Filed 06/13/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaFiled 07/25/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-03724Filed 07/25/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. OhioNo. 5:01-cv-00881Filed 04/12/2001
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 6:01-cv-00474Filed 02/20/2001
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 9:00-cv-03867Filed 12/11/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 3:98-cv-00395Filed 04/03/1998
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:97-cv-00577Filed 07/31/1997
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 1:97-cv-00481Filed 05/28/1997
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 8:96-cv-03307Filed 10/21/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 0:96-cv-03905Filed 08/07/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:96-cv-00521Filed 03/25/1996
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:94-cv-01045Filed 06/27/1994
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:94-cv-00247Filed 02/16/1994
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:94-cv-00248Filed 02/16/1994
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 3:93-cv-00697Filed 10/29/1993
-
Personal Property / Fraud
Terminated
District Court, M.D. GeorgiaNo. 3:93-cv-00052Filed 07/08/1993
-
Personal Property / Fraud
Terminated
District Court, W.D. KentuckyNo. 3:93-cv-00002Filed 01/04/1993