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RICO / Consumer / Other Statutes
Open
District Court, N.D. AlabamaNo. 5:25-cv-02192Filed 12/23/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:19-cv-01328Filed 02/12/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North CarolinaNo. 1:17-cv-00784Filed 08/30/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:16-cv-00190Filed 03/03/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:15-cv-00253Filed 03/24/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:15-cv-00182Filed 03/02/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:14-cv-06362Filed 11/05/2014
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:14-cv-05784Filed 10/02/2014
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:14-cv-02592Filed 07/18/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:14-cv-00384Filed 06/13/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:14-cv-00674Filed 03/28/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:14-cv-01441Filed 03/04/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 1:13-cv-02890Filed 11/27/2013
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Federal Tax / Statutory Actions
Terminated
District Court, D. OregonNo. 6:13-cv-00277Filed 02/15/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:12-cv-02981Filed 11/28/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:12-cv-07741Filed 10/17/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:12-cv-11705Filed 09/13/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. West VirginiaNo. 3:12-cv-00090Filed 09/05/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:12-cv-01232Filed 08/22/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:12-cv-03927Filed 08/07/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 5:12-cv-13251Filed 07/24/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:12-cv-00156Filed 02/03/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:12-cv-00032Filed 01/12/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:11-cv-11712Filed 09/28/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:11-cv-01448Filed 09/19/2011
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:11-cv-02657Filed 07/25/2011
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Patent
Terminated
District Court, E.D. VirginiaNo. 3:11-cv-00452Filed 07/14/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:11-cv-00146Filed 02/17/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:10-cv-00654Filed 08/09/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:10-cv-03207Filed 07/01/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-01676Filed 05/30/2010
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:10-cv-00862Filed 02/09/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:09-cv-01013Filed 11/23/2009
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:07-cv-01293Filed 10/09/2007