-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:16-cv-00789Filed 05/23/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:12-cv-62568Filed 12/31/2012
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:12-cv-61547Filed 08/08/2012
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:12-cv-01583Filed 05/04/2012
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:12-cv-60575Filed 03/30/2012
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:12-cv-00360Filed 02/28/2012
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:11-cv-61701Filed 07/29/2011
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:11-cv-61700Filed 07/29/2011
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:11-cv-80842Filed 07/23/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:11-cv-22301Filed 06/24/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:11-cv-01781Filed 05/31/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 9:11-cv-80501Filed 05/04/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:11-cv-21542Filed 05/02/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 1:11-cv-21380Filed 04/19/2011
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:10-cv-61339Filed 07/29/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:10-cv-01146Filed 05/18/2010
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:10-cv-80609Filed 05/14/2010
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:10-cv-60810Filed 05/14/2010
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Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:10-cv-80465Filed 04/02/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:10-cv-00184Filed 01/22/2010
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:09-cv-00342Filed 09/18/2009
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:09-cv-61345Filed 08/27/2009
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:09-cv-21626Filed 06/15/2009
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:09-cv-60813Filed 06/01/2009
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:09-cv-20960Filed 04/13/2009
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:08-cv-80258Filed 03/11/2008
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:07-cv-03224Filed 12/28/2007
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Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:07-cv-61240Filed 08/30/2007
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasFiled 04/24/2007
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Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:07-cv-00131Filed 04/24/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:07-cv-00632Filed 03/19/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:07-cv-60335Filed 03/09/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. MississippiNo. 2:05-cv-02060Filed 09/09/2005
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Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:04-cv-02904Filed 06/30/2004
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:04-cv-00880Filed 02/27/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:04-cv-00276Filed 02/06/2004
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:04-cv-00141Filed 02/05/2004