-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:06-cv-00503Filed 06/12/2006
-
Banking / Commerce
Terminated
District Court, W.D. TexasNo. 6:05-cv-00260Filed 07/07/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MontanaNo. 9:04-cv-00106Filed 06/04/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:04-cv-00430Filed 05/14/2004
-
Contract
Terminated
District Court, D. New JerseyNo. 2:03-cv-06186Filed 12/29/2003
-
Banking / Commerce
Terminated
District Court, D. South CarolinaNo. 2:03-cv-03733Filed 11/25/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:03-cv-01123Filed 11/25/2003
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:03-cv-06578Filed 08/29/2003
-
Contract
Terminated
District Court, E.D. VirginiaNo. 1:03-cv-00710Filed 06/02/2003
-
Banking / Commerce
Terminated
District Court, D. MassachusettsNo. 1:03-cv-10640Filed 04/07/2003
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:03-cv-00601Filed 01/27/2003
-
Banking / Commerce
Terminated
District Court, N.D. TexasNo. 3:02-cv-01922Filed 09/05/2002
-
Civil Rights
Terminated
District Court, M.D. GeorgiaNo. 3:02-cv-00074Filed 08/02/2002
-
Banking / Commerce
Terminated
District Court, W.D. TexasNo. 1:02-cv-00419Filed 07/08/2002
-
Contract
Terminated
District Court, S.D. West VirginiaNo. 3:02-cv-00441Filed 05/14/2002
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:02-cv-02162Filed 04/10/2002
-
Contract
Terminated
District Court, S.D. FloridaNo. 0:02-cv-60357Filed 03/12/2002
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:02-cv-00190Filed 02/19/2002
-
Contract
Terminated
District Court, W.D. TexasNo. 1:01-cv-00817Filed 11/27/2001
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-02964Filed 11/02/2001
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-02756Filed 10/16/2001
-
Contract
Terminated
District Court, S.D. GeorgiaNo. 2:01-cv-00158Filed 09/14/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:01-cv-01297Filed 07/05/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:01-cv-01005Filed 06/01/2001
-
Contract
Terminated
District Court, D. New MexicoNo. 1:01-cv-00465Filed 04/26/2001
-
Contract
Terminated
District Court, S.D. GeorgiaNo. 4:01-cv-00049Filed 03/07/2001
-
Banking / Commerce
Terminated
District Court, D. MassachusettsNo. 3:01-cv-30018Filed 01/31/2001
-
Banking / Commerce
Terminated
District Court, S.D. New YorkFiled 11/16/2000
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:00-cv-02947Filed 11/02/2000
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 4:00-cv-03400Filed 10/26/2000
-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 1:00-cv-02769Filed 07/31/2000
-
Banking / Commerce
Terminated
District Court, S.D. New YorkNo. 1:00-cv-05065Filed 07/11/2000
-
Banking / Commerce
Terminated
District Court, S.D. New YorkNo. 1:00-cv-02733Filed 04/07/2000
-
Banking / Commerce
Terminated
District Court, E.D. VirginiaNo. 1:99-cv-01712Filed 11/12/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 8:99-cv-02935Filed 09/27/1999
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:99-cv-08436Filed 06/11/1999
-
Contract
Terminated
District Court, S.D. FloridaFiled 05/20/1999
-
Contract
Terminated
District Court, S.D. FloridaNo. 0:99-cv-06619Filed 05/20/1999
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:98-cv-03372Filed 11/25/1998
-
Contract
Terminated
District Court, N.D. New YorkNo. 3:98-cv-01691Filed 10/30/1998
-
Banking / Commerce
Terminated
District Court, D. MassachusettsNo. 1:98-cv-11390Filed 07/15/1998
-
Contract
Terminated
District Court, M.D. AlabamaNo. 2:98-cv-00665Filed 06/12/1998
-
Banking / Commerce
Terminated
District Court, M.D. FloridaNo. 3:98-cv-00122Filed 02/09/1998
-
Contract
Terminated
District Court, D. ArizonaNo. 3:97-cv-02380Filed 11/17/1997
-
Contract
Terminated
District Court, D. New JerseyNo. 2:97-cv-03969Filed 08/12/1997
-
Labor
Terminated
District Court, D. New JerseyNo. 2:97-cv-03414Filed 07/08/1997
-
Banking / Commerce
Terminated
District Court, D. MassachusettsNo. 1:97-cv-10577Filed 03/12/1997
-
Banking / Commerce
Terminated
District Court, N.D. TexasNo. 3:96-cv-03355Filed 12/13/1996
-
Banking / Commerce
Terminated
District Court, D. MassachusettsNo. 1:96-cv-12496Filed 12/10/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 1:96-cv-00685Filed 11/08/1996