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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:26-cv-00756Filed 03/20/2026
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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:25-cv-00704Filed 03/21/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:25-cv-00087Filed 01/31/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:23-cv-01406Filed 10/13/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-07021Filed 11/25/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:19-cv-00935Filed 12/23/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:19-cv-02889Filed 10/23/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OklahomaNo. 4:19-cv-00351Filed 06/28/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-01213Filed 02/18/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 2:19-cv-00098Filed 01/16/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:18-cv-15215Filed 10/23/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:18-cv-02718Filed 05/08/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-04740Filed 06/23/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:17-cv-02726Filed 05/05/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:16-cv-05618Filed 09/15/2016
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:16-cv-00804Filed 08/18/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. VirginiaNo. 5:16-cv-00042Filed 07/19/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-02231Filed 06/27/2016
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:16-cv-02857Filed 06/03/2016
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:16-cv-00654Filed 05/20/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:16-cv-02359Filed 05/10/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:16-cv-02366Filed 05/10/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:16-cv-00565Filed 03/12/2016
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Contract
Terminated
District Court, W.D. New YorkNo. 1:15-cv-00941Filed 10/30/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:15-cv-01329Filed 08/23/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:15-cv-03835Filed 07/10/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:15-cv-02971Filed 05/21/2015
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. OklahomaNo. 5:15-cv-00546Filed 05/19/2015
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:14-cv-01378Filed 08/21/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:14-cv-10650Filed 02/12/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:13-cv-05128Filed 09/13/2013
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:13-cv-00824Filed 08/22/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:13-cv-00491Filed 05/21/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:13-cv-00723Filed 04/30/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:13-cv-00722Filed 04/30/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:13-cv-00780Filed 02/11/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:12-cv-00956Filed 10/16/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:12-cv-14168Filed 09/19/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 1:12-cv-14167Filed 09/19/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:12-cv-00443Filed 05/21/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:12-cv-00930Filed 04/16/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:12-cv-00030Filed 01/10/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:11-cv-00975Filed 10/18/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TennesseeNo. 2:11-cv-02897Filed 10/12/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 4:11-cv-00582Filed 09/14/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. PennsylvaniaNo. 2:11-cv-00678Filed 05/20/2011
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:11-cv-00162Filed 04/25/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. West VirginiaNo. 2:11-cv-00188Filed 03/24/2011
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:10-cv-05024Filed 10/29/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:10-cv-00976Filed 10/28/2010