-
Contract
Terminated
District Court, D. MarylandNo. 8:16-cv-01163Filed 04/19/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-01264Filed 04/18/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:11-cv-00195Filed 03/24/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:10-cv-00708Filed 10/05/2010
-
Real Property
Terminated
District Court, N.D. MississippiNo. 4:10-cv-00074Filed 06/21/2010
-
Real Property
Terminated
District Court, D. NevadaNo. 3:10-cv-00116Filed 02/26/2010
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisFiled 10/29/2009
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:09-cv-01327Filed 03/02/2009
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:08-cv-23517Filed 12/22/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:08-cv-23508Filed 12/19/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 0:08-cv-62048Filed 12/19/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 0:08-cv-61993Filed 12/12/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 0:08-cv-61973Filed 12/10/2008
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-03162Filed 10/08/2008
-
Civil Rights
Terminated
District Court, D. ArizonaNo. 2:08-cv-01695Filed 09/15/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:08-cv-21970Filed 07/10/2008
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 0:08-cv-61081Filed 07/10/2008
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:08-cv-10302Filed 02/22/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. IndianaNo. 2:08-cv-00002Filed 01/02/2008
-
Real Property
Terminated
District Court, M.D. North CarolinaNo. 1:07-cv-00292Filed 04/13/2007
-
Contract
Terminated
District Court, S.D. MississippiFiled 06/20/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. MississippiNo. 3:03-cv-00834Filed 06/20/2003
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:02-cv-00922Filed 12/19/2002
-
Contract
Terminated
District Court, D. HawaiiNo. 1:02-cv-00154Filed 03/12/2002
-
Contract
Terminated
District Court, D. South CarolinaNo. 9:02-cv-00228Filed 01/25/2002
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaFiled 01/18/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaFiled 12/28/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-03685Filed 12/28/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 0:01-cv-07872Filed 12/12/2001
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:00-cv-01714Filed 08/29/2000
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-03200Filed 06/23/2000
-
Contract
Terminated
District Court, D. KansasNo. 2:99-cv-02472Filed 10/12/1999
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:99-cv-00579Filed 08/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:97-cv-01255Filed 08/08/1997
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:96-cv-00918Filed 11/12/1996