-
Personal Property / Fraud
Open
District Court, D. ArizonaNo. 2:26-cv-04216Filed 06/16/2026
-
Personal Property / Fraud
Open
District Court, D. ColoradoNo. 1:25-cv-03304Filed 10/20/2025
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:20-cv-10676Filed 04/06/2020
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:12-cv-04378Filed 06/05/2012
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:11-cv-23833Filed 10/25/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:10-cv-00685Filed 09/27/2010
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:09-cv-01176Filed 05/19/2009
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:09-cv-01121Filed 05/14/2009
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:08-cv-00641Filed 03/07/2008
-
Personal Property / Fraud
Terminated
District Court, M.D. TennesseeNo. 3:07-cv-00978Filed 09/28/2007
-
Personal Property / Fraud
Terminated
District Court, S.D. AlabamaNo. 2:04-cv-00587Filed 09/09/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-19139Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-16172Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-15150Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-11953Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-11951Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-07975Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-05413Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 8:03-cv-02576Filed 12/09/2003
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:03-cv-11838Filed 09/23/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. IndianaNo. 3:00-cv-00591Filed 09/25/2000
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasFiled 09/24/1998
-
Personal Property / Fraud
Terminated
District Court, D. UtahNo. 2:97-cv-00945Filed 12/11/1997
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 4:96-cv-00970Filed 10/02/1996
-
Personal Property / Fraud
Terminated
District Court, C.D. IllinoisNo. 3:93-cv-03314Filed 12/14/1993
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:93-cv-01750Filed 08/31/1993
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:93-cv-03442Filed 05/21/1993
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:92-cv-08045Filed 11/04/1992
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 6:91-cv-01120Filed 11/15/1991
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:91-cv-02266Filed 09/25/1991
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:89-cv-02620Filed 11/20/1989
-
Personal Property / Fraud
Terminated
District Court, D. AlaskaNo. 3:88-cv-00420Filed 09/20/1988
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoFiled 05/17/1988
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 8:88-cv-00032Filed 01/12/1988
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 5:86-cv-00379Filed 08/06/1986