-
Personal Property / Fraud
Open
District Court, E.D. PennsylvaniaNo. 2:26-cv-00697Filed 02/03/2026
-
Personal Property / Fraud
Open
District Court, D. MontanaNo. 2:25-cv-00017Filed 02/03/2025
-
Personal Property / Fraud
Open
District Court, District of ColumbiaNo. 1:25-cv-00314Filed 02/03/2025
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:24-cv-00665Filed 05/03/2024
-
Personal Property / Fraud
Open
District Court, D. MarylandNo. 1:24-cv-00510Filed 02/21/2024
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 2:23-cv-01132Filed 12/04/2023
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:19-cv-00410Filed 02/19/2019
-
Personal Property / Fraud
Terminated
District Court, E.D. TennesseeNo. 2:16-cv-00192Filed 06/21/2016
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:15-cv-07185Filed 04/13/2015
-
Personal Property / Fraud
Terminated
District Court, D. KansasFiled 04/13/2015
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:15-cv-00828Filed 03/02/2015
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 3:12-cv-01312Filed 12/03/2012
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:12-cv-01470Filed 09/26/2012
-
Personal Property / Fraud
Terminated
District Court, S.D. West VirginiaNo. 2:10-cv-00048Filed 01/15/2010
-
Personal Property / Fraud
Terminated
District Court, M.D. North CarolinaNo. 1:08-cv-00083Filed 02/04/2008
-
Personal Property / Fraud
Terminated
District Court, W.D. WashingtonNo. 3:05-cv-05835Filed 12/30/2005
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 3:05-cv-01721Filed 03/30/2005
-
Personal Property / Fraud
Terminated
District Court, S.D. IndianaNo. 2:04-cv-00231Filed 09/20/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17704Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-17695Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-10502Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09591Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-09548Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-04376Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-05644Filed 10/24/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00053Filed 06/10/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00046Filed 05/20/2003
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:03-cv-02223Filed 05/08/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:02-cv-01706Filed 07/10/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:02-cv-00220Filed 01/22/2002
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-01802Filed 10/02/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-01499Filed 08/17/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-01300Filed 07/18/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-01244Filed 07/10/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-01149Filed 06/27/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-00965Filed 05/31/2001
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:01-cv-00966Filed 05/31/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:99-cv-03234Filed 11/29/1999
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:97-cv-01840Filed 08/11/1997
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:97-cv-03925Filed 08/11/1997
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 1:96-cv-04912Filed 10/18/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:96-cv-01561Filed 10/16/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 2:96-cv-00664Filed 06/24/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaFiled 06/05/1996
-
Personal Property / Fraud
Terminated
District Court, M.D. AlabamaNo. 2:96-cv-00936Filed 06/05/1996
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 3:96-cv-00070Filed 01/22/1996
-
Personal Property / Fraud
Terminated
District Court, W.D. North CarolinaNo. 2:95-cv-00062Filed 02/27/1995
-
Personal Property / Fraud
Terminated
District Court, E.D. MissouriNo. 1:94-cv-00055Filed 04/11/1994
-
Personal Property / Fraud
Terminated
District Court, N.D. IowaNo. 5:93-cv-04060Filed 06/18/1993
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 3:88-cv-01191Filed 10/14/1988