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RICO / Consumer / Other Statutes
Open
District Court, W.D. OklahomaNo. 5:26-cv-00287Filed 02/17/2026
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RICO / Consumer / Other Statutes
Open
District Court, D. ColoradoNo. 1:25-cv-03598Filed 11/10/2025
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RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:25-cv-02128Filed 08/11/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:24-cv-02586Filed 07/10/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:23-cv-10425Filed 11/29/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:23-cv-01286Filed 10/11/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. PennsylvaniaNo. 3:22-cv-01489Filed 09/22/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-04660Filed 08/31/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:20-cv-00569Filed 08/14/2020
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Contract
Terminated
District Court, D. MassachusettsNo. 1:20-cv-10389Filed 02/26/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:19-cv-12731Filed 09/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:19-cv-00992Filed 06/11/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:19-cv-00846Filed 02/20/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:19-cv-04457Filed 02/01/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:18-cv-01386Filed 12/20/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:18-cv-04258Filed 11/09/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TennesseeNo. 3:18-cv-00428Filed 10/01/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:18-cv-02166Filed 09/04/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:18-cv-02715Filed 08/31/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:18-cv-02298Filed 07/27/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:18-cv-02992Filed 04/04/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:17-cv-06387Filed 08/22/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkFiled 08/22/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyFiled 05/16/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyFiled 05/09/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:17-cv-03264Filed 05/09/2017
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Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:17-cv-00858Filed 03/30/2017
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:16-cv-06628Filed 11/30/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:16-cv-04594Filed 07/29/2016
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Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 1:16-cv-00397Filed 03/07/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. OklahomaNo. 6:15-cv-00491Filed 12/18/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-10750Filed 11/30/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OklahomaNo. 4:15-cv-00181Filed 04/09/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:14-cv-01626Filed 10/04/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. New YorkNo. 1:14-cv-00981Filed 08/06/2014
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-02126Filed 03/26/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:14-cv-20746Filed 02/28/2014
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 5:13-cv-07067Filed 12/03/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 5:13-cv-05350Filed 09/13/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:13-cv-02483Filed 09/11/2013
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:13-cv-03062Filed 04/23/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:13-cv-00929Filed 04/22/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 4:13-cv-00078Filed 03/25/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-00799Filed 03/13/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:13-cv-20713Filed 02/27/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:12-cv-01274Filed 09/07/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:12-cv-02919Filed 09/07/2012
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:12-cv-04277Filed 06/01/2012
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Product Liability
Terminated
District Court, E.D. TennesseeNo. 3:12-cv-00229Filed 05/11/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:12-cv-00921Filed 03/26/2012