-
RICO / Consumer / Other Statutes
Open
District Court, N.D. GeorgiaNo. 1:25-cv-04575Filed 08/13/2025
-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:25-cv-02627Filed 08/11/2025
-
RICO / Consumer / Other Statutes
Open
District Court, D. South CarolinaNo. 3:25-cv-09794Filed 08/06/2025
-
RICO / Consumer / Other Statutes
Open
District Court, E.D. WisconsinNo. 2:25-cv-01152Filed 08/04/2025
-
RICO / Consumer / Other Statutes
Open
District Court, District of ColumbiaNo. 1:25-cv-01715Filed 05/30/2025
-
RICO / Consumer / Other Statutes
Open
District Court, D. South CarolinaNo. 3:25-cv-01178Filed 02/26/2025
-
RICO / Consumer / Other Statutes
Open
District Court, District of ColumbiaNo. 1:24-cv-03362Filed 11/29/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. GeorgiaNo. 4:24-cv-00222Filed 10/03/2024
-
RICO / Consumer / Other Statutes
Open
District Court, D. South CarolinaNo. 3:24-cv-05282Filed 09/24/2024
-
RICO / Consumer / Other Statutes
Open
District Court, N.D. GeorgiaNo. 1:24-cv-04255Filed 09/21/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:24-cv-03380Filed 09/11/2024
-
RICO / Consumer / Other Statutes
Open
District Court, D. New JerseyNo. 2:24-cv-06722Filed 06/05/2024
-
RICO / Consumer / Other Statutes
Open
District Court, D. ColoradoNo. 1:24-cv-00758Filed 03/19/2024
-
Patent
Terminated
District Court, W.D. WisconsinNo. 3:23-cv-00277Filed 05/03/2023
-
Patent
Terminated
District Court, E.D. TexasNo. 2:23-cv-00056Filed 02/15/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 1:22-cv-00049Filed 02/25/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:20-cv-05241Filed 10/20/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-02135Filed 09/11/2020
-
Contract
Terminated
District Court, D. NebraskaNo. 4:20-cv-03069Filed 06/15/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:20-cv-02623Filed 06/04/2020
-
Civil Rights
Terminated
District Court, D. NebraskaNo. 4:20-cv-03059Filed 06/01/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-01742Filed 05/19/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:20-cv-00788Filed 01/23/2020
-
Contract
Terminated
District Court, S.D. OhioNo. 2:19-cv-03603Filed 08/16/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:19-cv-01721Filed 07/30/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:19-cv-21708Filed 05/01/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:18-cv-13247Filed 10/17/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. KentuckyNo. 6:18-cv-00174Filed 06/07/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01754Filed 04/24/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-00311Filed 01/17/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 3:18-cv-00013Filed 01/15/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:17-cv-02839Filed 11/24/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-03627Filed 09/19/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:17-cv-00495Filed 02/24/2017
-
Civil Rights
Terminated
District Court, W.D. New YorkNo. 6:17-cv-06038Filed 01/17/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NebraskaNo. 4:16-cv-03167Filed 10/27/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:16-cv-01765Filed 10/11/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NebraskaNo. 8:16-cv-00444Filed 09/26/2016
-
Contract
Terminated
District Court, S.D. TexasFiled 09/16/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-03005Filed 08/17/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:16-cv-01037Filed 06/28/2016
-
Personal Property / Fraud
Terminated
District Court, W.D. MichiganNo. 1:16-cv-00050Filed 01/19/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-09893Filed 11/03/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ColoradoNo. 1:15-cv-01619Filed 07/29/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:14-cv-00314Filed 02/25/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:13-cv-02548Filed 12/13/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:13-cv-01902Filed 07/23/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:13-cv-21600Filed 05/03/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:09-cv-02062Filed 10/30/2009
-
Contract
Terminated
District Court, D. MarylandNo. 8:08-cv-01405Filed 05/30/2008