-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 4:24-cv-00403Filed 10/03/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:03-cv-03634Filed 12/23/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. GeorgiaNo. 5:03-cv-00288Filed 08/29/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:03-cv-01095Filed 06/06/2003
-
Contract
Terminated
District Court, D. New JerseyNo. 3:03-cv-01726Filed 04/21/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:03-cv-00978Filed 03/07/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:03-cv-00029Filed 01/31/2003
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:02-cv-03829Filed 12/30/2002
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:02-cv-00974Filed 07/05/2002
-
Labor
Terminated
District Court, S.D. MississippiNo. 3:02-cv-00426Filed 05/01/2002
-
Labor
Terminated
District Court, S.D. MississippiNo. 3:02-cv-00397Filed 04/22/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. IllinoisNo. 2:02-cv-02053Filed 03/01/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:02-cv-00725Filed 02/12/2002
-
Contract
Terminated
District Court, S.D. IllinoisNo. 4:02-cv-04010Filed 01/17/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:01-cv-03023Filed 06/25/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 7:01-cv-01261Filed 05/16/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 3:01-cv-01528Filed 04/02/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 3:01-cv-00193Filed 03/27/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 2:01-cv-00082Filed 02/06/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-08096Filed 12/26/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-07780Filed 12/12/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:00-cv-05396Filed 11/01/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-05272Filed 08/25/2000
-
Contract
Terminated
District Court, W.D. KentuckyNo. 3:00-cv-00468Filed 08/04/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-04736Filed 08/03/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-04735Filed 08/03/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-04733Filed 08/03/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-04732Filed 08/03/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-04731Filed 08/03/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-03841Filed 06/23/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-01441Filed 06/12/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-03292Filed 05/31/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. AlabamaNo. 2:00-cv-00683Filed 05/30/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 3:00-cv-05306Filed 05/25/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-01071Filed 04/27/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 8:00-cv-01219Filed 04/20/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-00969Filed 04/14/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-00970Filed 04/14/2000
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:00-cv-00901Filed 04/10/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-01861Filed 04/10/2000
-
Banking / Commerce
Terminated
District Court, S.D. New YorkNo. 1:00-cv-02621Filed 04/05/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:00-cv-00256Filed 04/04/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:00-cv-00232Filed 03/27/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-01777Filed 03/23/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:00-cv-00781Filed 03/22/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-01735Filed 03/21/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-01665Filed 03/17/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:00-cv-01673Filed 03/17/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:00-cv-00142Filed 03/08/2000
-
Civil Rights
Terminated
District Court, E.D. ArkansasNo. 3:00-cv-00062Filed 02/28/2000