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RICO / Consumer / Other Statutes
Open
District Court, D. MassachusettsNo. 1:25-cv-11574Filed 05/30/2025
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Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:24-cv-03229Filed 11/15/2024
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:23-cv-12182Filed 09/25/2023
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Real Property
Terminated
District Court, D. MassachusettsNo. 1:23-cv-11382Filed 06/21/2023
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 1:22-cv-10143Filed 01/27/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:21-cv-11397Filed 08/27/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:20-cv-11605Filed 08/27/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:18-cv-11873Filed 08/31/2018
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:18-cv-11534Filed 07/23/2018
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:17-cv-22003Filed 05/30/2017
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Real Property
Terminated
District Court, D. MassachusettsNo. 1:16-cv-11982Filed 10/03/2016
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:15-cv-12275Filed 06/08/2015
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 1:15-cv-11883Filed 05/21/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-02955Filed 08/27/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-01966Filed 06/06/2012
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:09-cv-00727Filed 01/29/2009
-
Contract
Terminated
District Court, E.D. LouisianaNo. 2:06-cv-05922Filed 09/13/2006
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Personal Property / Fraud
Terminated
District Court, N.D. OhioNo. 1:00-cv-02230Filed 09/05/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:99-cv-10858Filed 04/21/1999
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Copyright
Terminated
District Court, S.D. TexasNo. 4:96-cv-03406Filed 10/08/1996