-
Real Property
Open
District Court, D. MaineNo. 2:25-cv-00499Filed 09/30/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. West VirginiaNo. 5:23-cv-00363Filed 12/19/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:23-cv-03543Filed 06/30/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:23-cv-00724Filed 02/08/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-04503Filed 08/24/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 3:22-cv-00129Filed 08/23/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:22-cv-02750Filed 07/15/2022
-
Contract
Terminated
District Court, E.D. VirginiaNo. 2:22-cv-00083Filed 02/23/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-03252Filed 06/17/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:21-cv-02980Filed 06/03/2021
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:21-cv-00522Filed 06/02/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:20-cv-00967Filed 12/16/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-05830Filed 09/30/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-05751Filed 09/28/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:20-cv-01509Filed 08/20/2020
-
Real Property
Terminated
District Court, W.D. TennesseeNo. 2:20-cv-02539Filed 07/24/2020
-
Real Property
Terminated
District Court, W.D. TennesseeNo. 2:20-cv-02217Filed 03/25/2020
-
Real Property
Terminated
District Court, W.D. TexasNo. 5:20-cv-00312Filed 03/13/2020
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:19-cv-05024Filed 12/30/2019
-
Real Property
Terminated
District Court, D. MassachusettsNo. 1:19-cv-12090Filed 10/08/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:19-cv-62110Filed 08/21/2019
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 8:19-cv-01964Filed 07/02/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:19-cv-13921Filed 06/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:19-cv-01689Filed 03/11/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:18-cv-02014Filed 10/24/2018
-
Other Civil
Terminated
District Court, W.D. WashingtonNo. 2:18-cv-00380Filed 03/13/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:18-cv-00653Filed 02/14/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:17-cv-03444Filed 12/19/2017
-
Real Property
Terminated
District Court, S.D. TexasNo. 4:17-cv-02646Filed 08/30/2017
-
Real Property
Open
District Court, S.D. TexasNo. 7:16-cv-00627Filed 10/28/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:16-cv-05048Filed 09/21/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. LouisianaNo. 3:16-cv-00378Filed 06/09/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:16-cv-21789Filed 05/19/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. West VirginiaNo. 1:16-cv-00088Filed 05/13/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:16-cv-02122Filed 05/03/2016
-
Real Property
Terminated
District Court, S.D. TexasNo. 7:16-cv-00060Filed 02/11/2016
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:15-cv-07117Filed 09/10/2015
-
Other Civil
Terminated
District Court, W.D. MichiganNo. 1:15-cv-00664Filed 06/24/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-10175Filed 12/18/2014
-
Real Property
Terminated
District Court, E.D. MichiganNo. 5:08-cv-12462Filed 06/09/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:07-cv-11347Filed 03/28/2007
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:05-cv-05982Filed 11/15/2005
-
Personal Property / Fraud
Terminated
District Court, W.D. WisconsinNo. 3:05-cv-00239Filed 04/19/2005
-
Civil Rights
Terminated
District Court, W.D. WisconsinNo. 3:03-cv-00568Filed 10/10/2003
-
Contract
Terminated
District Court, D. OregonNo. 3:02-cv-01089Filed 08/08/2002