-
Personal Property / Fraud
Terminated
District Court, E.D. TennesseeNo. 1:25-cv-00166Filed 05/19/2025
-
Contract
Open
District Court, E.D. TennesseeNo. 1:25-cv-00131Filed 04/21/2025
-
Contract
Open
District Court, E.D. TennesseeNo. 1:25-cv-00130Filed 04/18/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. GeorgiaNo. 1:21-cv-00160Filed 10/28/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:21-cv-04039Filed 09/29/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:21-cv-00593Filed 04/26/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-01473Filed 03/17/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-03053Filed 07/22/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02735Filed 06/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02233Filed 05/26/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-02114Filed 05/17/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-02743Filed 05/06/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:20-cv-00246Filed 02/25/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:19-cv-00297Filed 12/23/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:19-cv-03466Filed 12/04/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WisconsinNo. 3:19-cv-00089Filed 02/05/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:18-cv-62733Filed 11/09/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-04356Filed 09/17/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:18-cv-81248Filed 09/14/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-61790Filed 08/02/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-03670Filed 07/31/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-02321Filed 05/21/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 4:18-cv-10060Filed 05/18/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:18-cv-00490Filed 04/27/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01322Filed 03/29/2018
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 4:18-cv-00072Filed 03/26/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-04692Filed 11/22/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:17-cv-00161Filed 07/19/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:17-cv-00143Filed 06/27/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-02407Filed 06/27/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:17-cv-00115Filed 06/06/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:17-cv-60470Filed 03/04/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00646Filed 02/21/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-04283Filed 11/17/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:16-cv-00613Filed 10/13/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:16-cv-24128Filed 09/27/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:16-cv-23936Filed 09/14/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:16-cv-23933Filed 09/14/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 1:16-cv-02223Filed 06/24/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaNo. 5:16-cv-00116Filed 04/19/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:16-cv-80595Filed 04/18/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:16-cv-00095Filed 04/11/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:16-cv-00093Filed 04/11/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-01835Filed 02/01/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:15-cv-06802Filed 09/11/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 6:15-cv-06115Filed 03/03/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-03376Filed 10/21/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-03337Filed 10/16/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 4:14-cv-00257Filed 10/14/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-03276Filed 10/10/2014