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RICO / Consumer / Other Statutes
Open
District Court, N.D. GeorgiaNo. 1:25-cv-00908Filed 02/20/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 3:23-cv-00470Filed 07/27/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 1:22-cv-00160Filed 07/11/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:22-cv-00447Filed 04/19/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:21-cv-00559Filed 08/27/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:21-cv-00748Filed 07/28/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:21-cv-02459Filed 06/16/2021
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:21-cv-00240Filed 02/02/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:20-cv-01283Filed 11/13/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. GeorgiaNo. 1:20-cv-00159Filed 08/24/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:20-cv-00805Filed 03/25/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-08470Filed 12/28/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-04971Filed 11/04/2019
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:19-cv-02332Filed 06/28/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:19-cv-00457Filed 06/24/2019
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:18-cv-22874Filed 07/17/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:18-cv-00651Filed 04/26/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. GeorgiaNo. 5:17-cv-00509Filed 12/25/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-07581Filed 10/20/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-01449Filed 03/15/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-00564Filed 02/15/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:16-cv-00791Filed 08/08/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:16-cv-00897Filed 07/13/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:16-cv-00798Filed 04/07/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:16-cv-00258Filed 02/12/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:15-cv-00544Filed 04/14/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-03243Filed 10/08/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:14-cv-62119Filed 09/16/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:13-cv-01018Filed 08/20/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:13-cv-00187Filed 01/25/2013
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:12-cv-00653Filed 12/07/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 5:12-cv-00179Filed 11/19/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-03652Filed 10/19/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. GeorgiaNo. 1:12-cv-00099Filed 07/13/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:12-cv-00525Filed 05/03/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:11-cv-15304Filed 12/02/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:11-cv-02884Filed 11/04/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:11-cv-01484Filed 09/26/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:11-cv-12184Filed 05/19/2011
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:11-cv-60903Filed 04/26/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:11-cv-00417Filed 04/25/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:11-cv-60539Filed 03/11/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-00537Filed 02/22/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:10-cv-24331Filed 12/06/2010
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. FloridaNo. 1:10-cv-00231Filed 11/24/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:10-cv-01042Filed 11/12/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:10-cv-01012Filed 06/26/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-01633Filed 05/26/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:10-cv-00374Filed 05/06/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:10-cv-00373Filed 05/06/2010