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RICO / Consumer / Other Statutes
Open
District Court, S.D. TexasNo. 4:25-cv-06324Filed 12/30/2025
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:24-cv-01111Filed 05/09/2024
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:23-cv-00568Filed 11/20/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:23-cv-01297Filed 04/06/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 7:23-cv-00030Filed 02/16/2023
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:22-cv-00483Filed 12/12/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 7:22-cv-00032Filed 02/17/2022
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:21-cv-02906Filed 09/03/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:21-cv-00859Filed 07/15/2021
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:20-cv-03546Filed 12/02/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:20-cv-00879Filed 11/13/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-01874Filed 05/28/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 7:20-cv-00114Filed 05/08/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 9:20-cv-00073Filed 04/17/2020
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Federal Tax / Statutory Actions
Terminated
District Court, E.D. TexasNo. 6:20-cv-00187Filed 04/08/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:20-cv-00465Filed 02/24/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:20-cv-00151Filed 01/15/2020
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:19-cv-00385Filed 05/09/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:19-cv-00706Filed 03/21/2019
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:18-cv-00789Filed 09/14/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:18-cv-00157Filed 02/23/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 6:18-cv-00007Filed 01/31/2018
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:17-cv-00944Filed 04/04/2017
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 7:16-cv-00105Filed 08/12/2016
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Contract
Terminated
District Court, E.D. TexasNo. 4:16-cv-00499Filed 07/08/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:16-cv-01034Filed 05/06/2016
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:15-cv-00679Filed 07/14/2015
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RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 4:15-cv-00050Filed 01/20/2015
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Contract
Terminated
District Court, N.D. GeorgiaNo. 4:14-cv-00294Filed 11/24/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:14-cv-01447Filed 05/23/2014
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Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 4:14-cv-00189Filed 03/17/2014
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:13-cv-01966Filed 06/12/2013
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RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 3:10-cv-02303Filed 11/12/2010
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RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 4:06-cv-00038Filed 02/01/2006