-
Real Property
Terminated
District Court, N.D. IndianaNo. 3:12-cv-00406Filed 07/30/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:11-cv-05382Filed 08/09/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:11-cv-60942Filed 04/30/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-01399Filed 04/29/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. New YorkNo. 3:10-cv-01469Filed 12/07/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:10-cv-62317Filed 11/29/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:10-cv-02182Filed 11/22/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:10-cv-00928Filed 11/18/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:10-cv-01647Filed 11/08/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:10-cv-01138Filed 09/08/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:10-cv-61636Filed 09/06/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:10-cv-23108Filed 08/30/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:10-cv-00426Filed 05/20/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:10-cv-01235Filed 05/12/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 1:10-cv-00226Filed 03/17/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:10-cv-00051Filed 01/05/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:09-cv-06248Filed 10/06/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:09-cv-05606Filed 09/29/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:09-cv-00538Filed 06/11/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:09-cv-00463Filed 02/26/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:09-cv-00411Filed 02/13/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:09-cv-00074Filed 01/23/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:08-cv-14345Filed 10/14/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:08-cv-04065Filed 10/03/2008
-
Real Property
Terminated
District Court, N.D. IndianaNo. 2:08-cv-00263Filed 09/19/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-02879Filed 09/12/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-03939Filed 08/19/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:08-cv-00476Filed 05/22/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 1:08-cv-00438Filed 05/19/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:08-cv-01654Filed 04/03/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:08-cv-00176Filed 02/28/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:08-cv-00171Filed 02/28/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:07-cv-01766Filed 12/28/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:07-cv-06260Filed 11/05/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:07-cv-01411Filed 06/18/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:06-cv-00735Filed 10/13/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:06-cv-01718Filed 07/21/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:06-cv-01704Filed 04/21/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:06-cv-00973Filed 04/19/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:06-cv-00815Filed 04/07/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:05-cv-02608Filed 11/04/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:05-cv-05366Filed 09/16/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:05-cv-04061Filed 07/13/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:05-cv-01812Filed 07/05/2005
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:05-cv-00353Filed 02/04/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:05-cv-00558Filed 02/04/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:05-cv-00089Filed 01/07/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:04-cv-03748Filed 12/23/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. IllinoisNo. 2:04-cv-02261Filed 11/22/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:04-cv-00238Filed 01/20/2004