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RICO / Consumer / Other Statutes
Open
District Court, S.D. OhioNo. 1:26-cv-00320Filed 03/30/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, C.D. CaliforniaNo. 5:19-cv-01328Filed 07/19/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:19-cv-11978Filed 07/02/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:19-cv-12046Filed 05/01/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:19-cv-00215Filed 02/12/2019
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Civil Rights
Terminated
District Court, E.D. TennesseeNo. 3:18-cv-00472Filed 11/05/2018
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 3:18-cv-50176Filed 05/29/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00001Filed 01/02/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-05885Filed 10/06/2017
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:17-cv-03966Filed 08/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:17-cv-00015Filed 01/06/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-04223Filed 11/11/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:16-cv-01143Filed 08/25/2016
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Civil Rights
Terminated
District Court, E.D. TennesseeNo. 3:16-cv-00454Filed 07/20/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:16-cv-04177Filed 07/11/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:16-cv-01491Filed 03/30/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:16-cv-01490Filed 03/30/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-04707Filed 05/28/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-03543Filed 04/22/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:15-cv-80441Filed 04/06/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:15-cv-60411Filed 03/01/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:14-cv-09412Filed 11/25/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:14-cv-02564Filed 10/09/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:14-cv-01434Filed 09/30/2014
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:14-cv-62228Filed 09/28/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:14-cv-01937Filed 06/17/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 3:14-cv-01630Filed 06/12/2014
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-08677Filed 12/04/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:13-cv-81213Filed 11/22/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:13-cv-01786Filed 11/08/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:13-cv-04163Filed 10/15/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:13-cv-02367Filed 08/29/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. South CarolinaNo. 4:13-cv-02162Filed 08/09/2013
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. CaliforniaNo. 3:13-cv-01122Filed 05/10/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 3:13-cv-00264Filed 04/30/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 4:13-cv-11385Filed 03/28/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:13-cv-00262Filed 02/18/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. New YorkNo. 5:13-cv-00178Filed 02/15/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:13-cv-00685Filed 02/04/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:13-cv-00455Filed 01/23/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 2:13-cv-00001Filed 01/02/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North CarolinaNo. 1:12-cv-01190Filed 11/06/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-03426Filed 10/02/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:12-cv-23552Filed 10/01/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:12-cv-23556Filed 10/01/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:12-cv-04917Filed 08/06/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IndianaNo. 1:12-cv-00189Filed 06/12/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:12-cv-03065Filed 05/23/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:12-cv-01591Filed 05/21/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:12-cv-00923Filed 03/26/2012