-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:15-cv-22586Filed 07/09/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:15-cv-00603Filed 07/07/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:15-cv-80919Filed 07/02/2015
-
Other Civil
Terminated
District Court, N.D. TexasNo. 3:15-cv-02013Filed 06/12/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:15-cv-61253Filed 06/12/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:15-cv-00888Filed 06/02/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:15-cv-61114Filed 05/27/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:15-cv-21978Filed 05/26/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:15-cv-03450Filed 05/20/2015
-
Real Property
Terminated
District Court, E.D. MichiganNo. 2:15-cv-11771Filed 05/18/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:15-cv-00976Filed 05/17/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. KansasNo. 2:15-cv-09064Filed 05/12/2015
-
Other Civil
Terminated
District Court, N.D. TexasNo. 4:15-cv-00322Filed 04/28/2015
-
Real Property
Terminated
District Court, E.D. MichiganNo. 2:15-cv-11471Filed 04/23/2015
-
Real Property
Terminated
District Court, E.D. MichiganNo. 2:15-cv-11228Filed 03/31/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:15-cv-60575Filed 03/18/2015
-
Other Civil
Terminated
District Court, W.D. TexasNo. 3:15-cv-00076Filed 03/17/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MichiganNo. 1:15-cv-00225Filed 03/03/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:15-cv-60285Filed 02/11/2015
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:15-cv-00100Filed 02/09/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 5:15-cv-00051Filed 02/03/2015
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-03825Filed 12/01/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:14-cv-62709Filed 12/01/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. CaliforniaNo. 3:14-cv-05045Filed 11/14/2014
-
Banking / Commerce
Terminated
District Court, S.D. FloridaNo. 0:14-cv-62513Filed 11/05/2014
-
Other Civil
Terminated
District Court, S.D. TexasFiled 10/16/2014
-
Other Civil
Terminated
District Court, W.D. TexasNo. 1:14-cv-00887Filed 09/22/2014
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:14-cv-02652Filed 09/15/2014
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:14-cv-02215Filed 08/01/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 3:14-cv-01459Filed 07/28/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 4:14-cv-01207Filed 07/03/2014
-
Contract
Terminated
District Court, D. MarylandNo. 1:14-cv-02133Filed 07/02/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:14-cv-61480Filed 06/27/2014
-
Other Civil
Terminated
District Court, S.D. TexasFiled 06/11/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 7:14-cv-00098Filed 05/15/2014
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 5:14-cv-00867Filed 05/01/2014
-
Banking / Commerce
Terminated
District Court, M.D. FloridaNo. 2:14-cv-00200Filed 04/07/2014
-
Other Civil
Terminated
District Court, N.D. TexasNo. 4:14-cv-00235Filed 04/04/2014
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:14-cv-00662Filed 03/06/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:14-cv-00339Filed 03/03/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:14-cv-00116Filed 02/20/2014
-
Other Civil
Terminated
District Court, S.D. TexasNo. 4:14-cv-00276Filed 02/05/2014
-
Contract
Terminated
District Court, E.D. TexasNo. 4:14-cv-00075Filed 02/04/2014
-
Real Property
Terminated
District Court, D. New HampshireNo. 1:14-cv-00047Filed 01/29/2014
-
Real Property
Terminated
District Court, E.D. TennesseeNo. 2:13-cv-00333Filed 12/13/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. WisconsinNo. 1:13-cv-01229Filed 11/01/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:13-cv-62338Filed 10/25/2013
-
Other Civil
Terminated
District Court, W.D. TexasNo. 5:13-cv-00935Filed 10/11/2013
-
Civil Rights
Terminated
District Court, D. OregonNo. 6:13-cv-01805Filed 10/09/2013
-
Contract
Terminated
District Court, W.D. WashingtonNo. 2:13-cv-01609Filed 09/05/2013