-
RICO / Consumer / Other Statutes
Open
District Court, N.D. IllinoisNo. 1:25-cv-04202Filed 04/17/2025
-
Contract
Terminated
District Court, D. ColoradoNo. 1:25-cv-00345Filed 01/31/2025
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:23-cv-03660Filed 06/09/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 1:22-cv-03113Filed 12/02/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:22-cv-03689Filed 07/15/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:22-cv-00115Filed 01/11/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. MichiganNo. 2:21-cv-10975Filed 04/29/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:20-cv-02902Filed 05/15/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. North CarolinaNo. 1:20-cv-00117Filed 02/05/2020
-
Civil Rights
Terminated
District Court, D. ColoradoNo. 1:19-cv-02301Filed 08/12/2019
-
Civil Rights
Terminated
District Court, D. ColoradoNo. 1:18-cv-02742Filed 10/26/2018
-
Contract
Terminated
District Court, D. ColoradoNo. 1:18-cv-02279Filed 09/04/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-05709Filed 08/21/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:18-cv-00516Filed 07/19/2018
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:18-cv-03000Filed 06/20/2018
-
Contract
Terminated
District Court, M.D. FloridaNo. 2:17-cv-00687Filed 12/12/2017
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00137Filed 12/12/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MichiganNo. 1:17-cv-00895Filed 10/11/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-04747Filed 06/26/2017
-
Real Property
Terminated
District Court, N.D. TexasFiled 01/18/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:16-cv-08855Filed 11/30/2016
-
Real Property
Terminated
District Court, N.D. TexasNo. 4:16-cv-00974Filed 10/20/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:16-cv-01712Filed 09/30/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-03570Filed 09/23/2016
-
Real Property
Terminated
District Court, E.D. TexasNo. 4:16-cv-00705Filed 09/13/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 3:16-cv-03020Filed 05/26/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WisconsinNo. 3:16-cv-00072Filed 01/29/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-09189Filed 10/16/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:15-cv-61422Filed 07/09/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-09055Filed 11/12/2014
-
Other Civil
Terminated
District Court, E.D. VirginiaNo. 3:14-cv-00703Filed 10/16/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:13-cv-00911Filed 07/29/2013
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-04497Filed 12/23/2011
-
Real Property
Terminated
District Court, D. Rhode IslandNo. 1:11-cv-00628Filed 12/15/2011