-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:01-cv-00635Filed 03/09/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:00-cv-03308Filed 11/07/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:00-cv-03190Filed 10/27/2000
-
Real Property
Terminated
District Court, E.D. LouisianaNo. 2:00-cv-01716Filed 06/12/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:99-cv-03421Filed 11/12/1999
-
Real Property
Terminated
District Court, E.D. LouisianaNo. 2:99-cv-03025Filed 10/04/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaFiled 09/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:99-cv-02455Filed 09/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:99-cv-02392Filed 08/05/1999
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:99-cv-01336Filed 04/29/1999
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:98-cv-03484Filed 11/23/1998
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:98-cv-01418Filed 05/12/1998
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:97-cv-01755Filed 06/03/1997
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:94-cv-01301Filed 04/20/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:94-cv-00812Filed 03/10/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:94-cv-00721Filed 03/02/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:94-cv-00309Filed 02/17/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:94-cv-00111Filed 01/24/1994
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:93-cv-03489Filed 10/22/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaNo. 2:93-cv-02268Filed 07/13/1993
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:92-cv-03886Filed 11/24/1992
-
Real Property
Terminated
District Court, E.D. LouisianaNo. 2:92-cv-00927Filed 03/16/1992
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:92-cv-00374Filed 01/29/1992
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:91-cv-03871Filed 10/17/1991
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:89-cv-04706Filed 10/27/1989
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:86-cv-00738Filed 02/10/1988
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. LouisianaFiled 05/21/1986