-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:14-cv-01663Filed 12/10/2014
-
Other Civil
Open
District Court, M.D. AlabamaFiled 10/08/2014
-
Other Civil
Terminated
District Court, E.D. PennsylvaniaNo. 2:13-cv-06517Filed 11/08/2013
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-01199Filed 02/13/2013
-
Other Civil
Terminated
District Court, D. Rhode IslandNo. 1:12-cv-00452Filed 06/15/2012
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 5:12-cv-00586Filed 06/14/2012
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:12-cv-00581Filed 06/13/2012
-
Other Civil
Terminated
District Court, S.D. IllinoisNo. 3:12-cv-00665Filed 05/25/2012
-
Contract
Terminated
District Court, W.D. OklahomaNo. 5:12-cv-00569Filed 05/18/2012
-
Other Civil
Terminated
District Court, N.D. AlabamaNo. 6:12-cv-01817Filed 05/09/2012
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 1:12-cv-10781Filed 05/01/2012
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 1:12-cv-10780Filed 05/01/2012
-
Other Civil
Terminated
District Court, E.D. ArkansasNo. 4:12-cv-00257Filed 04/27/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. KentuckyNo. 0:12-cv-00033Filed 04/19/2012
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-00678Filed 02/29/2012
-
Other Civil
Terminated
District Court, S.D. OhioFiled 01/26/2012
-
Other Civil
Terminated
District Court, S.D. OhioNo. 1:12-cv-00074Filed 01/26/2012
-
Other Civil
Terminated
District Court, N.D. OhioFiled 11/14/2011
-
Other Civil
Terminated
District Court, N.D. OhioNo. 1:11-cv-02474Filed 11/14/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:11-cv-06968Filed 11/07/2011
-
Other Civil
Terminated
District Court, N.D. TexasNo. 3:11-cv-02733Filed 10/14/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:11-cv-04206Filed 06/21/2011
-
Real Property
Terminated
District Court, M.D. FloridaNo. 8:11-cv-01304Filed 06/13/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 5:11-cv-01007Filed 03/18/2011
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03410Filed 10/21/2010
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:10-cv-22921Filed 08/12/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:10-cv-61296Filed 07/26/2010
-
Other Civil
Terminated
District Court, D. NevadaFiled 03/04/2010
-
Real Property
Terminated
District Court, D. NevadaFiled 11/09/2009
-
Other Civil
Terminated
District Court, S.D. TexasFiled 05/30/2008
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-00337Filed 01/31/2008
-
Contract
Terminated
District Court, D. DelawareNo. 1:07-cv-00568Filed 09/20/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. ArkansasNo. 4:07-cv-04049Filed 05/03/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:07-cv-01250Filed 04/26/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. MississippiNo. 3:07-cv-00025Filed 02/22/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. MississippiNo. 3:07-cv-00024Filed 02/22/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:07-cv-00049Filed 02/21/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:07-cv-05084Filed 02/20/2007
-
Other Civil
Terminated
District Court, S.D. IllinoisNo. 3:07-cv-00112Filed 02/09/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TennesseeNo. 2:07-cv-02082Filed 02/07/2007
-
Other Civil
Terminated
District Court, S.D. IndianaNo. 1:07-cv-00057Filed 01/17/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:06-cv-04478Filed 11/09/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 2:06-cv-01113Filed 10/25/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:06-cv-02125Filed 10/23/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, D. IdahoNo. 3:06-cv-00418Filed 10/17/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. LouisianaNo. 2:06-cv-07676Filed 10/10/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 3:06-cv-00533Filed 10/09/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OklahomaNo. 4:06-cv-00545Filed 10/04/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TexasNo. 5:06-cv-00213Filed 09/25/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:06-cv-00790Filed 09/22/2006