-
Personal Property / Fraud
Open
District Court, D. South CarolinaNo. 3:25-cv-13235Filed 10/31/2025
-
Personal Property / Fraud
Open
District Court, S.D. FloridaNo. 1:25-cv-22568Filed 06/05/2025
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 1:16-cv-00859Filed 07/12/2016
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 1:16-cv-00115Filed 02/03/2016
-
Personal Property / Fraud
Terminated
District Court, S.D. CaliforniaNo. 3:15-cv-01666Filed 07/27/2015
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:13-cv-01023Filed 07/17/2013
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 4:11-cv-05244Filed 10/27/2011
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 1:11-cv-05319Filed 09/15/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:10-cv-06727Filed 11/17/2010
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 3:10-cv-01666Filed 11/01/2010
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:09-cv-02633Filed 09/24/2009
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 4:09-cv-40092Filed 05/11/2009
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-03780Filed 12/15/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:08-cv-02475Filed 04/30/2008
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:06-cv-00837Filed 02/17/2006
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:05-cv-00055Filed 10/11/2005
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:05-cv-00045Filed 09/16/2005
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-16677Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-16600Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-15536Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-14789Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-13272Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-08018Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-05142Filed 08/13/2004
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:04-cv-00066Filed 08/02/2004
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:04-cv-00045Filed 06/14/2004
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00098Filed 11/20/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00086Filed 10/06/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00053Filed 06/10/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00047Filed 05/22/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00046Filed 05/20/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00043Filed 05/14/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. VirginiaNo. 3:03-cv-00021Filed 03/17/2003
-
Personal Property / Fraud
Terminated
District Court, W.D. TennesseeNo. 2:02-cv-02534Filed 07/03/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. MichiganNo. 2:01-cv-72365Filed 06/25/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. GeorgiaNo. 4:98-cv-00168Filed 07/17/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 2:98-cv-01777Filed 07/10/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 3:98-cv-00372Filed 01/30/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 3:96-cv-03330Filed 12/20/1996
-
Personal Property / Fraud
Terminated
District Court, N.D. AlabamaNo. 3:96-cv-03329Filed 12/20/1996
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 9:96-cv-08200Filed 03/29/1996
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:96-cv-10036Filed 01/09/1996
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 4:94-cv-00013Filed 01/12/1994
-
Personal Property / Fraud
Terminated
District Court, E.D. MissouriFiled 02/05/1988
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasFiled 04/06/1987