-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:13-cv-04552Filed 07/01/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:11-cv-01019Filed 03/03/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:11-cv-00632Filed 01/28/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:07-cv-03370Filed 04/27/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:03-cv-01390Filed 03/21/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:03-cv-01034Filed 03/03/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:02-cv-04840Filed 09/04/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:02-cv-03243Filed 06/04/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:02-cv-02592Filed 05/01/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:02-cv-02482Filed 04/26/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:02-cv-01159Filed 02/20/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:02-cv-00117Filed 01/08/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-08449Filed 12/19/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-06016Filed 09/05/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 2:01-cv-06017Filed 09/05/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-05924Filed 08/30/2001
-
Civil Rights
Terminated
District Court, S.D. OhioFiled 08/22/1984