-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:05-cv-04070Filed 04/22/2005
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-04088Filed 06/17/2004
-
Other Civil
Terminated
District Court, E.D. MichiganNo. 2:04-cv-71974Filed 05/25/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. KansasNo. 2:02-cv-02455Filed 09/09/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. KansasNo. 2:02-cv-02425Filed 09/03/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:01-cv-00765Filed 11/20/2001
-
Securities / Commodities
Terminated
District Court, S.D. MississippiNo. 3:00-cv-00991Filed 12/29/2000
-
Civil Rights
Terminated
District Court, D. MarylandNo. 1:00-cv-03046Filed 10/10/2000
-
Civil Rights
Terminated
District Court, E.D. WisconsinNo. 2:00-cv-00351Filed 03/09/2000
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:99-cv-03491Filed 12/28/1999
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:99-cv-11491Filed 11/19/1999
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:99-cv-02920Filed 10/29/1999
-
Contract
Terminated
District Court, D. ArizonaNo. 3:99-cv-01801Filed 10/07/1999
-
Contract
Terminated
District Court, S.D. MississippiFiled 09/24/1999
-
Banking / Commerce
Terminated
District Court, S.D. MississippiFiled 08/05/1999
-
Contract
Terminated
District Court, S.D. MississippiNo. 3:99-cv-00553Filed 08/05/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:99-cv-10010Filed 05/12/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:99-cv-10009Filed 05/12/1999
-
Civil Rights
Terminated
District Court, D. KansasNo. 2:99-cv-02204Filed 05/11/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:99-cv-10006Filed 04/15/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:99-cv-10004Filed 04/15/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:99-cv-10005Filed 04/15/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:99-cv-10003Filed 04/15/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:99-cv-10002Filed 04/15/1999
-
Civil Rights
Terminated
District Court, W.D. TennesseeNo. 2:99-cv-02215Filed 03/10/1999
-
Personal Property / Fraud
Terminated
District Court, D. Rhode IslandNo. 1:98-cv-00609Filed 12/28/1998
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 4:98-cv-00164Filed 12/17/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:98-cv-00443Filed 10/27/1998
-
Labor
Terminated
District Court, M.D. North CarolinaNo. 1:98-cv-00900Filed 10/14/1998
-
Personal Property / Fraud
Terminated
District Court, S.D. IllinoisNo. 3:98-cv-00684Filed 09/21/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:98-cv-05772Filed 09/14/1998
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:98-cv-06252Filed 09/04/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:98-cv-02041Filed 08/26/1998
-
Contract
Terminated
District Court, S.D. FloridaFiled 08/12/1998
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:98-cv-08565Filed 08/12/1998
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:98-cv-04601Filed 07/27/1998
-
Civil Rights
Terminated
District Court, W.D. TennesseeNo. 2:98-cv-02540Filed 06/24/1998
-
Civil Rights
Terminated
District Court, D. MarylandNo. 1:98-cv-01915Filed 06/16/1998
-
Contract
Terminated
District Court, E.D. WisconsinNo. 2:98-cv-00457Filed 05/19/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:98-cv-01073Filed 05/13/1998
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:98-cv-02933Filed 04/27/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. TennesseeNo. 3:98-cv-00346Filed 04/17/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. Rhode IslandNo. 1:98-cv-00205Filed 04/13/1998
-
Contract
Terminated
District Court, N.D. FloridaNo. 1:98-cv-00044Filed 03/10/1998
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 1:98-cv-00009Filed 01/16/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:97-cv-03998Filed 11/24/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:97-cv-76111Filed 11/07/1997
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:97-cv-06622Filed 11/07/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 1:97-cv-00793Filed 10/31/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:97-cv-01600Filed 10/31/1997