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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:25-cv-02195Filed 08/19/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:24-cv-21646Filed 04/29/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:24-cv-00036Filed 01/10/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:24-cv-00034Filed 01/10/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:24-cv-00035Filed 01/10/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:23-cv-24826Filed 12/20/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:23-cv-00985Filed 08/22/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:23-cv-01874Filed 08/18/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 3:23-cv-00242Filed 06/22/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:23-cv-00610Filed 05/10/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:23-cv-00184Filed 02/13/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-00298Filed 01/18/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:23-cv-00019Filed 01/11/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:22-cv-01541Filed 08/26/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:22-cv-01742Filed 08/03/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:22-cv-00157Filed 01/19/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-00284Filed 01/18/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-06612Filed 12/10/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:21-cv-02074Filed 08/27/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:21-cv-03896Filed 07/11/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-02768Filed 11/23/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:20-cv-02087Filed 11/11/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01842Filed 03/17/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:20-cv-20979Filed 03/04/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-00178Filed 01/09/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:19-cv-02999Filed 12/19/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:19-cv-03268Filed 11/18/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:19-cv-01165Filed 06/24/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 2:19-cv-14082Filed 03/05/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-00833Filed 02/08/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:18-cv-00748Filed 11/12/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:18-cv-04471Filed 10/18/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-05753Filed 10/15/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:18-cv-01546Filed 09/12/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-01472Filed 08/09/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-01157Filed 06/29/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:18-cv-00710Filed 04/19/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:18-cv-00711Filed 04/19/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 6:18-cv-06279Filed 04/06/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 4:18-cv-40043Filed 03/30/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00421Filed 02/20/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:18-cv-00058Filed 01/11/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-07593Filed 12/30/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-07525Filed 12/27/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-06931Filed 11/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaFiled 10/02/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:17-cv-01110Filed 05/10/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:16-cv-02855Filed 08/26/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:16-cv-00970Filed 07/25/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:16-cv-04098Filed 07/25/2016