-
Personal Property / Fraud
Open
District Court, N.D. IllinoisNo. 1:25-cv-10819Filed 09/09/2025
-
Personal Property / Fraud
Open
District Court, D. ColoradoNo. 1:25-cv-01488Filed 05/12/2025
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-00984Filed 02/17/2023
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:22-cv-02882Filed 11/11/2022
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:18-cv-02538Filed 10/03/2018
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 1:16-cv-00615Filed 07/26/2016
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 3:15-cv-02413Filed 06/01/2015
-
Personal Property / Fraud
Terminated
District Court, N.D. OklahomaNo. 4:15-cv-00294Filed 05/27/2015
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:15-cv-01211Filed 03/09/2015
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:13-cv-03745Filed 06/13/2013
-
Personal Property / Fraud
Terminated
District Court, D. New HampshireNo. 1:12-cv-02326Filed 03/15/2012
-
Personal Property / Fraud
Terminated
District Court, D. New HampshireNo. 1:11-cv-02275Filed 09/14/2011
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:11-cv-06086Filed 08/31/2011
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 7:11-cv-05710Filed 08/16/2011
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:11-cv-03727Filed 06/01/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:11-cv-00863Filed 04/15/2011
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:11-cv-00235Filed 01/13/2011
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-02231Filed 07/16/2010
-
Personal Property / Fraud
Terminated
District Court, M.D. North CarolinaNo. 1:08-cv-00919Filed 12/19/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. MississippiFiled 06/25/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. MississippiNo. 2:08-cv-00119Filed 06/25/2008
-
Personal Property / Fraud
Terminated
District Court, M.D. North CarolinaNo. 1:06-cv-01050Filed 12/04/2006
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-20286Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-18704Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-14875Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-13686Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-13113Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-12416Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-12417Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-12020Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10433Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09082Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-06198Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-05820Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-05819Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-05482Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-05461Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-04631Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-04630Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-04629Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:02-cv-03786Filed 10/04/2002
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 3:00-cv-01426Filed 10/23/2000
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:00-cv-01792Filed 09/18/2000
-
Personal Property / Fraud
Terminated
District Court, E.D. North CarolinaNo. 5:99-cv-00597Filed 08/31/1999
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 1:99-cv-10242Filed 06/04/1999
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 2:98-cv-00762Filed 03/20/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 7:97-cv-00819Filed 04/02/1997
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasFiled 03/24/1995
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 1:93-cv-00691Filed 08/20/1993
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 8:93-cv-00402Filed 04/20/1993