-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:25-cv-00749Filed 03/14/2025
-
Personal Property / Fraud
Open
District Court, D. MarylandNo. 1:24-cv-02560Filed 09/04/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:23-cv-03641Filed 12/04/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:20-cv-01006Filed 04/17/2020
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:16-cv-01871Filed 09/19/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-cv-01800Filed 09/08/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-cv-01799Filed 09/08/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-cv-01798Filed 09/08/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:16-cv-01797Filed 09/08/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:12-cv-00079Filed 01/18/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioFiled 09/25/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:08-cv-00663Filed 09/25/2008
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:06-cv-01605Filed 09/15/2006
-
Civil Rights
Terminated
District Court, S.D. TexasFiled 12/09/2005
-
Civil Rights
Terminated
District Court, D. UtahNo. 2:05-cv-00881Filed 10/25/2005
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:03-cv-01816Filed 08/29/2003
-
Civil Rights
Terminated
District Court, N.D. OhioNo. 1:02-cv-01943Filed 09/30/2002
-
Personal Property / Fraud
Terminated
District Court, D. AlaskaNo. 4:01-cv-00028Filed 10/12/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:85-cv-02546Filed 08/09/1985