-
Real Property
Terminated
District Court, N.D. TexasNo. 3:23-cv-00649Filed 03/24/2023
-
Other Civil
Terminated
District Court, E.D. TennesseeNo. 4:21-cv-00044Filed 10/12/2021
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:21-cv-02591Filed 08/09/2021
-
Contract
Terminated
District Court, D. ColoradoNo. 1:21-cv-01825Filed 07/06/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:20-cv-20016Filed 12/21/2020
-
Other Civil
Terminated
District Court, N.D. TexasNo. 3:20-cv-01880Filed 07/16/2020
-
Real Property
Terminated
District Court, D. MassachusettsNo. 4:20-cv-11315Filed 07/13/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:20-cv-01686Filed 06/20/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 1:20-cv-00268Filed 06/18/2020
-
Real Property
Terminated
District Court, S.D. MississippiNo. 3:20-cv-00356Filed 05/21/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:20-cv-00421Filed 04/23/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80560Filed 04/01/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 5:20-cv-06031Filed 03/05/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00147Filed 02/25/2020
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:20-cv-00063Filed 02/07/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:20-cv-00084Filed 02/05/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:20-cv-01094Filed 01/31/2020
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:20-cv-00049Filed 01/31/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80135Filed 01/29/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:20-cv-00081Filed 01/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-00223Filed 01/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80130Filed 01/28/2020
-
Real Property
Open
District Court, D. Rhode IslandNo. 1:20-cv-00040Filed 01/28/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:20-cv-00076Filed 01/28/2020
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:20-cv-00037Filed 01/27/2020
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:20-cv-00036Filed 01/24/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80090Filed 01/24/2020
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:20-cv-00032Filed 01/22/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:20-cv-60117Filed 01/17/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-00137Filed 01/17/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80060Filed 01/17/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80057Filed 01/17/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:20-cv-80053Filed 01/16/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:20-cv-00087Filed 01/16/2020
-
Real Property
Terminated
District Court, S.D. FloridaNo. 1:20-cv-20134Filed 01/13/2020
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:19-cv-04978Filed 12/23/2019
-
Banking / Commerce
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-08155Filed 12/13/2019
-
Banking / Commerce
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-07812Filed 11/26/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:19-cv-00857Filed 11/20/2019
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:19-cv-00601Filed 11/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:19-cv-81556Filed 11/14/2019
-
Real Property
Terminated
District Court, E.D. MichiganNo. 2:19-cv-13208Filed 10/31/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:19-cv-04075Filed 10/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. AlabamaNo. 2:19-cv-00761Filed 10/09/2019
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:19-cv-01270Filed 10/02/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:19-cv-02356Filed 09/23/2019
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:19-cv-81293Filed 09/20/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 5:19-cv-00670Filed 09/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 5:19-cv-00662Filed 09/13/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 1:19-cv-01496Filed 09/09/2019