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Contract
Open
District Court, S.D. FloridaNo. 1:25-cv-24438Filed 09/26/2025
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Civil Rights
Terminated
District Court, N.D. AlabamaNo. 3:22-cv-01177Filed 09/16/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:22-cv-00506Filed 02/16/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:21-cv-00777Filed 05/03/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:21-cv-00471Filed 04/01/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-03365Filed 09/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:20-cv-02245Filed 07/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:20-cv-01888Filed 04/14/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01232Filed 02/20/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:19-cv-02980Filed 12/27/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:19-cv-04664Filed 11/23/2019
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Civil Rights
Terminated
District Court, N.D. TexasNo. 4:19-cv-00979Filed 11/20/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:19-cv-02023Filed 10/22/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-05706Filed 08/26/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 4:19-cv-00111Filed 03/05/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:19-cv-01464Filed 03/04/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:19-cv-00129Filed 03/04/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:19-cv-00078Filed 02/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:18-cv-00853Filed 12/28/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:18-cv-03427Filed 11/06/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:18-cv-01341Filed 08/16/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:18-cv-00190Filed 04/23/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:18-cv-00607Filed 04/19/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:18-cv-00629Filed 02/27/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 2:18-cv-14056Filed 02/15/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:17-cv-24483Filed 12/12/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 2:17-cv-14378Filed 10/31/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 2:17-cv-14278Filed 08/03/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:17-cv-01405Filed 07/31/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 5:17-cv-00300Filed 06/19/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:17-cv-00611Filed 05/31/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-01586Filed 02/28/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:17-cv-00129Filed 01/25/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-00534Filed 01/24/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MinnesotaNo. 0:16-cv-04403Filed 12/29/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:16-cv-02182Filed 10/28/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. North CarolinaNo. 1:16-cv-01246Filed 10/24/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:16-cv-02293Filed 09/14/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:16-cv-02615Filed 09/09/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 5:16-cv-02018Filed 08/12/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:16-cv-00901Filed 07/13/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 2:16-cv-00399Filed 05/24/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:16-cv-00741Filed 04/29/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:16-cv-60876Filed 04/21/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:16-cv-60788Filed 04/10/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 5:16-cv-01689Filed 02/18/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:15-cv-00903Filed 11/18/2015
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Labor
Terminated
District Court, M.D. FloridaNo. 8:15-cv-01095Filed 05/06/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-02137Filed 03/11/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:14-cv-02253Filed 10/10/2014