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RICO / Consumer / Other Statutes
Open
District Court, W.D. TexasNo. 5:26-cv-02101Filed 03/30/2026
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RICO / Consumer / Other Statutes
Open
District Court, D. ConnecticutNo. 3:26-cv-00006Filed 01/05/2026
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:24-cv-01057Filed 06/07/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:23-cv-00823Filed 08/08/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 3:23-cv-00261Filed 07/13/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:23-cv-60618Filed 03/30/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 3:23-cv-00029Filed 01/20/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:22-cv-00860Filed 05/06/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:22-cv-00875Filed 03/02/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:21-cv-00741Filed 09/27/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. TennesseeNo. 3:21-cv-00480Filed 06/22/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. North CarolinaNo. 7:21-cv-00074Filed 04/26/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 4:21-cv-00095Filed 02/16/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-01984Filed 08/25/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:20-cv-20161Filed 01/14/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, D. DelawareNo. 1:19-cv-01008Filed 05/31/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 7:19-cv-00163Filed 05/06/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 3:19-cv-50040Filed 02/08/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-06531Filed 09/26/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-06529Filed 09/26/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 3:18-cv-50278Filed 08/17/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 7:18-cv-03400Filed 04/18/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:18-cv-00040Filed 01/16/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:17-cv-02642Filed 08/28/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:17-cv-02627Filed 08/25/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:17-cv-01435Filed 08/24/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-05597Filed 07/31/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:17-cv-00681Filed 05/01/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IowaFiled 03/29/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:15-cv-13673Filed 10/29/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:15-cv-10670Filed 03/05/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:14-cv-13695Filed 10/01/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:14-cv-02583Filed 09/17/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:14-cv-02544Filed 09/13/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, D. Puerto RicoNo. 3:14-cv-01321Filed 04/19/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:14-cv-60736Filed 03/24/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:13-cv-06583Filed 11/12/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:13-cv-00627Filed 02/07/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:11-cv-00641Filed 03/30/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:10-cv-07660Filed 12/02/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:10-cv-01496Filed 11/19/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:10-cv-04552Filed 07/22/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:10-cv-00874Filed 06/03/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:09-cv-22959Filed 10/01/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:09-cv-11519Filed 09/14/2009
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RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:08-cv-04201Filed 08/20/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:06-cv-01636Filed 04/07/2006
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkFiled 07/08/2005
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RICO / Consumer / Other Statutes
Terminated
District Court, D. HawaiiNo. 1:96-cv-00359Filed 04/16/1996
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 2:91-cv-01011Filed 10/31/1991