-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:06-cv-01038Filed 10/25/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-07127Filed 11/04/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:03-cv-00334Filed 08/04/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. ArkansasNo. 5:02-cv-05247Filed 12/04/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaFiled 07/11/2002
-
Labor
Terminated
District Court, W.D. WashingtonNo. 2:02-cv-00943Filed 04/25/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:01-cv-08275Filed 10/29/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:01-cv-00430Filed 07/20/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-00637Filed 04/12/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:01-cv-00590Filed 03/19/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-01202Filed 05/16/2000
-
Contract
Terminated
District Court, M.D. TennesseeNo. 2:00-cv-00019Filed 03/21/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:98-cv-00336Filed 08/07/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-01150Filed 04/21/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:97-cv-75042Filed 10/01/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:97-cv-00840Filed 02/06/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:96-cv-00947Filed 05/28/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:96-cv-01019Filed 04/15/1996
-
Banking / Commerce
Terminated
District Court, D. South CarolinaNo. 8:96-cv-00941Filed 04/01/1996
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 3:95-cv-02345Filed 10/06/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:95-cv-00770Filed 09/15/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:95-cv-00214Filed 06/02/1995
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:95-cv-01267Filed 05/16/1995
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:94-cv-02996Filed 11/08/1994
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:94-cv-00776Filed 03/23/1994
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:93-cv-02845Filed 12/10/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:93-cv-00611Filed 07/27/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 5:93-cv-00447Filed 04/05/1993
-
Trademark
Terminated
District Court, S.D. TexasNo. 4:93-cv-00301Filed 02/03/1993
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:92-cv-00774Filed 04/01/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:91-cv-00698Filed 02/01/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:90-cv-01412Filed 06/15/1990
-
Contract
Terminated
District Court, M.D. PennsylvaniaNo. 3:90-cv-00418Filed 03/02/1990