-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 1:04-cv-21702Filed 07/12/2004
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 1:04-cv-20555Filed 03/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:03-cv-23161Filed 11/26/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:03-cv-05058Filed 07/08/2003
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:03-cv-60978Filed 05/23/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 4:02-cv-00252Filed 10/28/2002
-
Contract
Terminated
District Court, S.D. MississippiNo. 3:02-cv-00132Filed 02/12/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:02-cv-00056Filed 01/10/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:01-cv-10059Filed 01/11/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:00-cv-01460Filed 07/18/2000
-
Civil Rights
Terminated
District Court, W.D. New YorkNo. 1:00-cv-00184Filed 02/29/2000
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 6:99-cv-06546Filed 11/02/1999
-
Civil Rights
Terminated
District Court, W.D. New YorkNo. 1:99-cv-00574Filed 08/18/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:98-cv-08822Filed 11/16/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:98-cv-00594Filed 09/18/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:98-cv-00569Filed 03/30/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:97-cv-06977Filed 11/13/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 2:97-cv-00641Filed 06/26/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 2:97-cv-00640Filed 06/26/1997
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:97-cv-00942Filed 04/09/1997