-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:06-cv-00928Filed 09/29/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:06-cv-00056Filed 02/08/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:06-cv-00055Filed 02/08/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:05-cv-80655Filed 07/20/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:05-cv-00776Filed 03/14/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. North DakotaNo. 1:05-cv-00021Filed 02/14/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:05-cv-00118Filed 02/03/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 6:04-cv-01320Filed 11/22/2004
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:04-cv-61458Filed 11/03/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:04-cv-01972Filed 09/20/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:04-cv-00472Filed 09/13/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:04-cv-01404Filed 07/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:04-cv-60645Filed 05/13/2004
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:04-cv-60318Filed 03/16/2004
-
Civil Rights
Terminated
District Court, D. ArizonaNo. 2:03-cv-02571Filed 12/24/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. LouisianaNo. 3:03-cv-01035Filed 12/22/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IndianaNo. 2:03-cv-00449Filed 10/24/2003
-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 0:03-cv-61742Filed 09/15/2003
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 1:03-cv-04210Filed 09/08/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. HawaiiNo. 1:03-cv-00378Filed 07/17/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:03-cv-00987Filed 05/23/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 4:03-cv-00264Filed 05/14/2003
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:03-cv-00689Filed 03/13/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. HawaiiNo. 1:03-cv-00067Filed 02/12/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New MexicoNo. 1:03-cv-00127Filed 01/28/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:02-cv-02182Filed 11/29/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IowaNo. 1:02-cv-00158Filed 11/14/2002
-
Civil Rights
Terminated
District Court, S.D. OhioFiled 07/26/2002
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 2:02-cv-00734Filed 07/26/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. HawaiiNo. 1:02-cv-00377Filed 06/21/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 4:02-cv-00520Filed 06/14/2002
-
Other Civil
Terminated
District Court, D. HawaiiNo. 1:02-cv-00319Filed 05/24/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-00941Filed 05/03/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:02-cv-00369Filed 04/22/2002
-
Labor
Terminated
District Court, S.D. OhioNo. 2:02-cv-00256Filed 03/18/2002
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 2:02-cv-01176Filed 03/18/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:02-cv-00339Filed 02/28/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:02-cv-00299Filed 02/06/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-06432Filed 12/14/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-06023Filed 12/01/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. GeorgiaNo. 1:01-cv-00182Filed 11/26/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:01-cv-10133Filed 11/16/2001
-
Other Civil
Terminated
District Court, D. HawaiiNo. 1:01-cv-00716Filed 10/30/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:01-cv-01880Filed 10/03/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-04815Filed 09/21/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-04611Filed 09/10/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-06020Filed 09/05/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-02309Filed 08/28/2001
-
Contract
Terminated
District Court, W.D. OklahomaNo. 5:01-cv-01215Filed 08/01/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:01-cv-01450Filed 07/31/2001