-
Real Property
Open
District Court, D. ColoradoNo. 1:26-cv-02203Filed 05/20/2026
-
Federal Tax / Statutory Actions
Open
District Court, D. OregonNo. 3:26-cv-00987Filed 05/18/2026
-
RICO / Consumer / Other Statutes
Open
District Court, E.D. MichiganNo. 2:25-cv-14162Filed 12/26/2025
-
Federal Tax / Statutory Actions
Open
District Court, D. UtahNo. 2:25-cv-00406Filed 05/22/2025
-
RICO / Consumer / Other Statutes
Open
District Court, E.D. New YorkNo. 1:25-cv-02374Filed 04/29/2025
-
Contract
Open
District Court, E.D. New YorkNo. 2:24-cv-03305Filed 05/03/2024
-
Real Property
Terminated
District Court, S.D. FloridaNo. 0:23-cv-60486Filed 03/15/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:22-cv-05814Filed 09/29/2022
-
Real Property
Terminated
District Court, W.D. TennesseeNo. 1:19-cv-01287Filed 12/06/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:19-cv-02455Filed 10/21/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-04643Filed 10/16/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 3:19-cv-02107Filed 09/12/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-03264Filed 07/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MontanaNo. 6:19-cv-00046Filed 07/10/2019
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-05370Filed 11/26/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-62747Filed 11/12/2018
-
Contract
Terminated
District Court, W.D. North CarolinaNo. 1:18-cv-00247Filed 08/30/2018
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-03532Filed 07/23/2018
-
Real Property
Terminated
District Court, E.D. VirginiaNo. 1:18-cv-00666Filed 06/04/2018
-
Real Property
Terminated
District Court, W.D. ArkansasNo. 5:18-cv-05072Filed 04/30/2018
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:18-cv-01584Filed 04/13/2018
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 2:18-cv-00283Filed 04/02/2018
-
Real Property
Terminated
District Court, S.D. New YorkNo. 7:18-cv-02351Filed 03/16/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MaineNo. 2:18-cv-00048Filed 02/05/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-00670Filed 01/30/2018
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-00069Filed 01/04/2018
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 3:17-cv-03446Filed 12/19/2017
-
Other Civil
Terminated
District Court, D. NebraskaNo. 8:17-cv-00343Filed 09/20/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-06641Filed 09/14/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:17-cv-01483Filed 07/14/2017
-
Real Property
Terminated
District Court, N.D. AlabamaNo. 4:17-cv-01115Filed 07/03/2017
-
Real Property
Terminated
District Court, E.D. MichiganNo. 2:17-cv-11937Filed 06/19/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:17-cv-04433Filed 06/14/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-04253Filed 06/06/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-04096Filed 05/31/2017
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:17-cv-80558Filed 05/03/2017
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-03027Filed 04/21/2017
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 8:17-cv-00821Filed 03/24/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-01047Filed 02/09/2017
-
Real Property
Terminated
District Court, M.D. FloridaNo. 5:17-cv-00036Filed 01/30/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00091Filed 01/09/2017
-
Real Property
Terminated
District Court, D. MarylandNo. 8:16-cv-04094Filed 12/27/2016
-
Real Property
Terminated
District Court, W.D. ArkansasNo. 5:16-cv-05369Filed 12/21/2016
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 3:16-cv-07732Filed 10/23/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-09381Filed 09/30/2016
-
Banking / Commerce
Terminated
District Court, D. MarylandNo. 8:16-cv-02959Filed 08/24/2016
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:16-cv-01499Filed 07/22/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:16-cv-01681Filed 07/15/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:16-cv-01028Filed 07/12/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WisconsinNo. 3:16-cv-00448Filed 06/23/2016