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RICO / Consumer / Other Statutes
Open
District Court, W.D. TexasNo. 5:24-cv-00839Filed 07/26/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-00610Filed 02/01/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:21-cv-00606Filed 07/08/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:20-cv-11962Filed 07/21/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:20-cv-00810Filed 03/12/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:20-cv-00413Filed 02/18/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 1:19-cv-11332Filed 05/07/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. GeorgiaNo. 1:18-cv-00215Filed 11/15/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01241Filed 03/26/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-01201Filed 03/21/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-04068Filed 07/08/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-03542Filed 06/13/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 3:17-cv-00833Filed 04/18/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-01359Filed 03/10/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:16-cv-00739Filed 09/13/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:16-cv-02983Filed 09/06/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:16-cv-01728Filed 06/02/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:15-cv-02255Filed 11/30/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 1:15-cv-00703Filed 10/30/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganFiled 02/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 4:15-cv-10729Filed 02/27/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TennesseeNo. 2:14-cv-00304Filed 10/06/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 2:14-cv-00360Filed 10/03/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:12-cv-12425Filed 06/05/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:10-cv-01553Filed 12/01/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. MississippiNo. 3:10-cv-00419Filed 07/30/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:10-cv-01182Filed 05/13/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:10-cv-01154Filed 05/10/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:09-cv-02732Filed 10/20/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 4:09-cv-00099Filed 07/16/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:08-cv-01868Filed 07/18/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:08-cv-01869Filed 07/18/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:08-cv-01860Filed 07/17/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:08-cv-00885Filed 04/08/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 4:07-cv-00135Filed 10/10/2007
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:07-cv-03929Filed 07/12/2007
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:06-cv-00381Filed 06/02/2006
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:06-cv-00628Filed 04/07/2006
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:97-cv-02204Filed 09/10/1997
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:97-cv-00555Filed 05/08/1997
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:95-cv-00327Filed 05/11/1995
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasFiled 10/29/1993