-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:12-cv-00406Filed 04/12/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:12-cv-00205Filed 02/27/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:10-cv-01297Filed 11/17/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:10-cv-00454Filed 05/05/2010
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 1:10-cv-00455Filed 05/05/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:09-cv-00953Filed 08/24/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:09-cv-00952Filed 08/24/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:09-cv-00691Filed 06/24/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:09-cv-00690Filed 06/24/2009
-
Banking / Commerce
Terminated
District Court, W.D. PennsylvaniaNo. 2:07-cv-01014Filed 07/20/2007
-
Banking / Commerce
Terminated
District Court, W.D. PennsylvaniaNo. 2:07-cv-01015Filed 07/20/2007
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 1:07-cv-10858Filed 05/04/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:07-cv-00017Filed 01/03/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:06-cv-00706Filed 02/14/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:05-cv-05770Filed 12/07/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:04-cv-04131Filed 08/26/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. VirginiaNo. 1:04-cv-00076Filed 07/06/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 1:04-cv-00910Filed 05/14/2004
-
Civil Rights
Terminated
District Court, E.D. TexasNo. 4:04-cv-00067Filed 02/24/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IndianaNo. 1:04-cv-00032Filed 01/30/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:03-cv-05318Filed 09/19/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:03-cv-01776Filed 06/16/2003
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:01-cv-05378Filed 08/09/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 2:99-cv-01742Filed 12/16/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 2:99-cv-01597Filed 11/10/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 2:99-cv-00881Filed 07/15/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 2:99-cv-00434Filed 04/12/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:99-cv-00101Filed 01/29/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaFiled 08/31/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaFiled 04/29/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaFiled 02/09/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaFiled 02/09/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:97-cv-01692Filed 10/15/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaFiled 01/14/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:95-cv-01485Filed 01/14/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:96-cv-00362Filed 03/15/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:95-cv-01488Filed 11/06/1995
-
Contract
Terminated
District Court, S.D. IndianaNo. 1:95-cv-00383Filed 03/23/1995
-
Civil Rights
Terminated
District Court, S.D. IndianaNo. 1:94-cv-00022Filed 01/07/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:92-cv-00007Filed 01/06/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IndianaNo. 1:90-cv-01774Filed 08/31/1990
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaFiled 03/10/1988