-
Contract
Open
District Court, N.D. GeorgiaNo. 1:25-cv-02938Filed 05/28/2025
-
Contract
Open
District Court, M.D. GeorgiaNo. 5:25-cv-00228Filed 05/28/2025
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:25-cv-01673Filed 03/28/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:23-cv-00179Filed 03/06/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-00414Filed 01/23/2023
-
Contract
Terminated
District Court, D. MarylandNo. 8:22-cv-02313Filed 09/13/2022
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:22-cv-00760Filed 07/17/2022
-
Personal Property / Fraud
Terminated
District Court, S.D. IndianaNo. 1:22-cv-01354Filed 07/08/2022
-
RICO / Consumer / Other Statutes
Open
District Court, N.D. IllinoisNo. 1:21-cv-06070Filed 11/12/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:21-cv-00564Filed 09/01/2021
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:21-cv-01517Filed 05/07/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 8:20-cv-03683Filed 12/18/2020
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:20-cv-04661Filed 09/23/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:20-cv-02699Filed 09/17/2020
-
Other Civil
Terminated
District Court, W.D. TennesseeNo. 2:20-cv-02222Filed 03/29/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:20-cv-00283Filed 01/21/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-08432Filed 12/26/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-05567Filed 08/19/2019
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:19-cv-03654Filed 08/13/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-05342Filed 08/07/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 5:19-cv-00123Filed 03/28/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:18-cv-04377Filed 10/10/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-61772Filed 07/31/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-03192Filed 05/04/2018
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 6:18-cv-06322Filed 04/27/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:18-cv-00250Filed 04/02/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:18-cv-00813Filed 03/19/2018
-
Real Property
Terminated
District Court, S.D. TexasNo. 2:18-cv-00074Filed 03/16/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00460Filed 02/26/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:18-cv-02596Filed 02/23/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:17-cv-01461Filed 07/11/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 1:17-cv-00183Filed 07/10/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 3:17-cv-00722Filed 06/22/2017
-
Other Civil
Terminated
District Court, E.D. MichiganNo. 2:17-cv-11926Filed 06/16/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:17-cv-61133Filed 06/05/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:17-cv-61035Filed 05/25/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:17-cv-00410Filed 05/23/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:17-cv-00566Filed 03/08/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:17-cv-00653Filed 03/06/2017
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:17-cv-00305Filed 02/08/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 2:16-cv-00886Filed 12/13/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:16-cv-61655Filed 07/12/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:16-cv-01130Filed 05/06/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:16-cv-00270Filed 04/18/2016
-
Real Property
Terminated
District Court, E.D. WashingtonNo. 2:16-cv-00118Filed 04/13/2016
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:15-cv-00782Filed 09/09/2015
-
Banking / Commerce
Terminated
District Court, E.D. TexasNo. 4:15-cv-00596Filed 09/01/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:15-cv-61319Filed 06/23/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:15-cv-80836Filed 06/11/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:15-cv-80834Filed 06/10/2015