-
Civil Rights
Open
District Court, N.D. GeorgiaNo. 1:26-cv-02936Filed 05/27/2026
-
RICO / Consumer / Other Statutes
Open
District Court, S.D. New YorkNo. 1:25-cv-06968Filed 08/22/2025
-
Personal Property / Fraud
Terminated
District Court, W.D. PennsylvaniaNo. 2:22-cv-01082Filed 07/26/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:20-cv-00607Filed 03/16/2020
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 7:19-cv-08442Filed 09/11/2019
-
Civil Rights
Terminated
District Court, W.D. TexasNo. 3:18-cv-00253Filed 08/29/2018
-
Real Property
Terminated
District Court, D. South CarolinaNo. 2:17-cv-01502Filed 06/08/2017
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 1:17-cv-10183Filed 02/02/2017
-
Contract
Terminated
District Court, S.D. TexasNo. 4:19-cv-02614Filed 01/11/2017
-
Contract
Terminated
District Court, S.D. TexasNo. 5:17-cv-00003Filed 01/11/2017
-
Other Civil
Terminated
District Court, W.D. TexasFiled 01/09/2017
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:16-cv-02595Filed 07/19/2016
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:11-cv-07211Filed 11/18/2011
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:11-cv-01290Filed 02/24/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 4:09-cv-00139Filed 03/27/2009
-
Real Property
Terminated
District Court, N.D. IllinoisNo. 1:09-cv-01424Filed 03/06/2009
-
Other Civil
Terminated
District Court, D. HawaiiNo. 1:04-cv-00745Filed 12/27/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. GuamNo. 1:02-cv-00024Filed 08/08/2002
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:97-cv-08720Filed 09/12/1997
-
Contract
Terminated
District Court, S.D. New YorkNo. 1:96-cv-04526Filed 06/18/1996
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:95-cv-00167Filed 01/24/1995
-
Personal Property / Fraud
Terminated
District Court, M.D. LouisianaNo. 3:93-cv-00689Filed 08/06/1993
-
Contract
Terminated
District Court, N.D. TexasNo. 3:91-cv-02844Filed 12/27/1991
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:87-cv-00995Filed 05/15/1987