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RICO / Consumer / Other Statutes
Open
District Court, S.D. FloridaNo. 9:26-cv-80739Filed 06/22/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:24-cv-80353Filed 03/22/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:23-cv-01978Filed 09/01/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:21-cv-02660Filed 12/13/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:19-cv-01435Filed 06/13/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:18-cv-00600Filed 09/07/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TennesseeNo. 2:18-cv-02143Filed 03/01/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-03585Filed 09/15/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:17-cv-03713Filed 05/24/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. North CarolinaNo. 3:16-cv-00737Filed 10/25/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:16-cv-00375Filed 06/16/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:16-cv-01073Filed 05/11/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:16-cv-00063Filed 01/29/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 1:15-cv-13835Filed 10/30/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 6:15-cv-06520Filed 09/01/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:15-cv-00453Filed 07/01/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:15-cv-00162Filed 02/05/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:14-cv-02911Filed 11/21/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:13-cv-04561Filed 07/01/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:12-cv-00068Filed 01/26/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 6:11-cv-00080Filed 10/06/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 6:11-cv-00049Filed 05/12/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ArizonaNo. 2:11-cv-00112Filed 01/17/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. New YorkNo. 1:09-cv-01035Filed 12/07/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:08-cv-01002Filed 02/19/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:06-cv-01115Filed 07/31/2006
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RICO / Consumer / Other Statutes
Terminated
District Court, District of ColumbiaNo. 1:06-cv-01267Filed 07/17/2006
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 2:03-cv-00407Filed 01/24/2003
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. VirginiaNo. 5:02-cv-00058Filed 06/17/2002
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:00-cv-71378Filed 03/20/2000
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:97-cv-00244Filed 01/28/1997
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:96-cv-01500Filed 07/12/1996
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MissouriNo. 2:95-cv-00136Filed 12/15/1995
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TennesseeNo. 3:95-cv-00696Filed 12/13/1995
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IllinoisNo. 4:85-cv-04379Filed 07/11/1985