-
RICO / Consumer / Other Statutes
Open
District Court, D. South CarolinaNo. 2:26-cv-01837Filed 05/05/2026
-
Personal Property / Fraud
Open
District Court, E.D. PennsylvaniaNo. 2:26-cv-03021Filed 05/05/2026
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:24-cv-02007Filed 11/08/2024
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 1:24-cv-10979Filed 04/16/2024
-
RICO / Consumer / Other Statutes
Open
District Court, District of ColumbiaNo. 1:24-cv-00235Filed 01/25/2024
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:23-cv-01673Filed 05/18/2023
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:23-cv-10667Filed 03/28/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:22-cv-07126Filed 12/07/2022
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:22-cv-02963Filed 08/31/2022
-
Other Civil
Terminated
District Court, S.D. TexasNo. 7:22-cv-00187Filed 06/17/2022
-
Real Property
Terminated
District Court, S.D. TexasNo. 7:22-cv-00138Filed 05/03/2022
-
Real Property
Terminated
District Court, N.D. TexasNo. 3:22-cv-00899Filed 04/21/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-00364Filed 01/21/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:22-cv-00142Filed 01/12/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:22-cv-00010Filed 01/05/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:22-cv-00041Filed 01/05/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 3:21-cv-01351Filed 07/14/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:21-cv-01248Filed 06/25/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:21-cv-20514Filed 02/05/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:21-cv-20512Filed 02/05/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 2:20-cv-02665Filed 12/31/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:20-cv-15575Filed 11/05/2020
-
Real Property
Terminated
District Court, D. MaineNo. 2:20-cv-00356Filed 09/30/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:20-cv-04467Filed 09/11/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:20-cv-01524Filed 08/21/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, District of ColumbiaNo. 1:20-cv-02134Filed 08/05/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-03003Filed 07/20/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:20-cv-03277Filed 06/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:20-cv-00672Filed 06/26/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-03742Filed 06/25/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:20-cv-01059Filed 06/01/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:20-cv-21802Filed 04/30/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-01860Filed 03/18/2020
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-00694Filed 02/14/2020
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:20-cv-00631Filed 02/11/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MaineNo. 2:20-cv-00046Filed 02/09/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-00601Filed 01/27/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-07935Filed 12/04/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:19-cv-24872Filed 11/25/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 3:19-cv-02616Filed 11/08/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:19-cv-01180Filed 10/17/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-02534Filed 10/11/2019
-
Real Property
Terminated
District Court, E.D. TexasNo. 4:19-cv-00690Filed 09/24/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:19-cv-00761Filed 09/19/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-02226Filed 09/06/2019
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:19-cv-03361Filed 09/06/2019
-
Other Civil
Terminated
District Court, D. OregonNo. 6:19-cv-01364Filed 08/26/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:19-cv-01162Filed 07/22/2019
-
Contract
Terminated
District Court, N.D. West VirginiaNo. 5:19-cv-00218Filed 07/15/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:19-cv-14412Filed 06/27/2019