-
Contract
Terminated
District Court, D. MassachusettsNo. 1:21-cv-10075Filed 01/15/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-02694Filed 11/16/2020
-
Real Property
Terminated
District Court, W.D. TexasNo. 1:20-cv-01099Filed 11/04/2020
-
Real Property
Terminated
District Court, W.D. TexasNo. 1:20-cv-01059Filed 10/21/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-02451Filed 10/21/2020
-
Real Property
Terminated
District Court, D. MaineNo. 2:20-cv-00361Filed 10/06/2020
-
Contract
Terminated
District Court, D. South CarolinaNo. 8:20-cv-03474Filed 09/30/2020
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:20-cv-11784Filed 09/29/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:20-cv-23115Filed 07/28/2020
-
Real Property
Terminated
District Court, D. South CarolinaNo. 8:20-cv-02395Filed 06/24/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:20-cv-01282Filed 05/22/2020
-
Contract
Terminated
District Court, D. MarylandNo. 1:20-cv-01259Filed 05/20/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:20-cv-02521Filed 05/18/2020
-
Other Civil
Terminated
District Court, D. New HampshireNo. 1:20-cv-00580Filed 05/14/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:20-cv-03723Filed 05/13/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:20-cv-11167Filed 05/08/2020
-
Contract
Terminated
District Court, C.D. CaliforniaNo. 2:20-cv-03840Filed 04/27/2020
-
Real Property
Terminated
District Court, W.D. North CarolinaNo. 1:20-cv-00086Filed 04/08/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:20-cv-00244Filed 03/27/2020
-
Other Civil
Terminated
District Court, W.D. WashingtonNo. 2:20-cv-00348Filed 03/03/2020
-
Real Property
Terminated
District Court, N.D. New YorkNo. 1:20-cv-00228Filed 02/28/2020
-
Personal Property / Fraud
Terminated
District Court, N.D. OhioNo. 4:20-cv-00460Filed 02/28/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 7:20-cv-00053Filed 02/27/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01414Filed 02/26/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01312Filed 02/21/2020
-
Real Property
Terminated
District Court, W.D. TexasNo. 1:20-cv-00168Filed 02/14/2020
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:20-cv-00479Filed 02/12/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:20-cv-60252Filed 02/05/2020
-
Other Civil
Terminated
District Court, S.D. TexasNo. 3:20-cv-00024Filed 01/28/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:20-cv-60095Filed 01/15/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:19-cv-63091Filed 12/13/2019
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:19-cv-01419Filed 12/06/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:19-cv-20889Filed 11/27/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-07653Filed 11/20/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:19-cv-05490Filed 10/24/2019
-
Real Property
Terminated
District Court, W.D. TexasNo. 1:19-cv-01039Filed 10/24/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:19-cv-00751Filed 10/16/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:19-cv-18365Filed 09/25/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:19-cv-23969Filed 09/25/2019
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:19-cv-00504Filed 09/24/2019
-
Real Property
Terminated
District Court, N.D. TexasNo. 3:19-cv-02180Filed 09/12/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:19-cv-05085Filed 09/04/2019
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:19-cv-01002Filed 08/16/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:19-cv-02331Filed 08/14/2019
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:19-cv-00421Filed 08/07/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 5:19-cv-01246Filed 08/05/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:19-cv-22935Filed 07/16/2019
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 2:19-cv-00459Filed 07/03/2019
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:19-cv-00327Filed 06/17/2019
-
Real Property
Terminated
District Court, E.D. TexasNo. 4:19-cv-00434Filed 06/13/2019