-
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
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 7:01-cv-06858Filed 07/26/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:01-cv-00458Filed 07/11/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-03370Filed 05/24/2001
-
Civil Rights
Terminated
District Court, W.D. PennsylvaniaNo. 3:01-cv-00114Filed 04/11/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:01-cv-00301Filed 02/15/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-00356Filed 02/07/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:00-cv-01457Filed 12/27/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-05274Filed 10/17/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:00-cv-00626Filed 10/11/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-04388Filed 08/25/2000
-
Contract
Terminated
District Court, N.D. CaliforniaNo. 3:00-cv-02889Filed 08/11/2000
-
Civil Rights
Terminated
District Court, N.D. New YorkNo. 1:00-cv-01078Filed 07/12/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-02352Filed 05/05/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:00-cv-00734Filed 04/21/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:00-cv-00123Filed 01/18/2000
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 1:99-cv-02108Filed 12/03/1999
-
Contract
Terminated
District Court, N.D. OhioNo. 1:99-cv-02759Filed 11/12/1999
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 5:99-cv-01905Filed 11/04/1999
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 1:99-cv-01904Filed 11/04/1999
-
Contract
Terminated
District Court, N.D. OhioNo. 1:99-cv-02578Filed 10/25/1999
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 1:99-cv-01757Filed 10/21/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:99-cv-01696Filed 10/12/1999
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 5:99-cv-01631Filed 10/06/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. CaliforniaNo. 2:99-cv-01933Filed 09/30/1999
-
Labor
Terminated
District Court, E.D. CaliforniaNo. 2:99-cv-01931Filed 09/30/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 9:99-cv-05086Filed 08/26/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:99-cv-01060Filed 07/08/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:99-cv-00929Filed 06/29/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. CaliforniaNo. 3:99-cv-01277Filed 03/17/1999
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:99-cv-00199Filed 03/12/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:99-cv-02223Filed 03/02/1999
-
Personal Property / Fraud
Terminated
District Court, M.D. LouisianaNo. 3:99-cv-00088Filed 01/26/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. KansasNo. 2:98-cv-02566Filed 12/08/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. KansasNo. 2:98-cv-02549Filed 11/30/1998
-
Antitrust
Terminated
District Court, E.D. PennsylvaniaNo. 2:98-cv-05052Filed 09/23/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioFiled 09/10/1998
-
Labor
Terminated
District Court, S.D. OhioNo. 1:98-cv-00670Filed 09/10/1998
-
Contract
Terminated
District Court, S.D. TexasNo. 1:98-cv-00118Filed 08/11/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:98-cv-00689Filed 04/21/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:97-cv-00140Filed 03/25/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:96-cv-02062Filed 12/13/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:96-cv-00685Filed 10/21/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:95-cv-03980Filed 06/27/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:94-cv-00032Filed 01/25/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:93-cv-00528Filed 11/16/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:92-cv-04921Filed 08/24/1992