-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:09-cv-01954Filed 10/16/2009
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:09-cv-01218Filed 03/17/2009
-
Labor
Terminated
District Court, District of ColumbiaNo. 1:09-cv-00395Filed 02/27/2009
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 2:09-cv-00688Filed 02/18/2009
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-05397Filed 11/14/2008
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:08-cv-03070Filed 07/28/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:08-cv-00675Filed 04/18/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. OklahomaNo. 4:08-cv-00094Filed 02/20/2008
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 1:08-cv-00159Filed 01/16/2008
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 2:07-cv-03485Filed 07/25/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:07-cv-01286Filed 03/30/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:07-cv-01032Filed 03/02/2007
-
Personal Property / Fraud
Terminated
District Court, D. NevadaNo. 2:06-cv-01593Filed 12/12/2006
-
Real Property
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22912Filed 11/30/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. TennesseeNo. 3:06-cv-00599Filed 06/13/2006
-
Labor
Terminated
District Court, D. MassachusettsNo. 1:06-cv-10007Filed 01/03/2006
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 2:05-cv-05794Filed 12/13/2005
-
Civil Rights
Terminated
District Court, W.D. KentuckyNo. 3:05-cv-00775Filed 11/22/2005
-
Personal Property / Fraud
Terminated
District Court, E.D. VirginiaNo. 1:05-cv-01048Filed 09/30/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. AlaskaNo. 3:05-cv-00199Filed 08/18/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:05-cv-01481Filed 07/28/2005
-
Personal Property / Fraud
Terminated
District Court, W.D. KentuckyNo. 3:05-cv-00183Filed 03/29/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:05-cv-10580Filed 03/25/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NebraskaNo. 8:04-cv-00568Filed 11/09/2004
-
Civil Rights
Terminated
District Court, D. NevadaNo. 2:04-cv-01045Filed 07/28/2004
-
Civil Rights
Terminated
District Court, D. AlaskaNo. 3:04-cv-00107Filed 05/24/2004
-
Civil Rights
Terminated
District Court, W.D. WashingtonNo. 2:04-cv-00763Filed 04/06/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:03-cv-01846Filed 09/04/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:02-cv-02437Filed 12/11/2002