-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:18-cv-02161Filed 09/19/2018
-
Civil Rights
Terminated
District Court, D. ColoradoNo. 1:18-cv-00745Filed 03/30/2018
-
Personal Property / Fraud
Terminated
District Court, D. DelawareNo. 1:15-cv-00738Filed 08/25/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:15-cv-01880Filed 04/02/2015
-
Contract
Terminated
District Court, E.D. MissouriNo. 4:13-cv-00190Filed 01/29/2013
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 3:11-cv-50149Filed 05/20/2011
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:10-cv-00841Filed 05/25/2010
-
Forfeiture / Penalty
Terminated
District Court, D. HawaiiNo. 1:10-cv-00130Filed 03/09/2010
-
Contract
Terminated
District Court, D. New JerseyNo. 3:10-cv-00206Filed 01/13/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:09-cv-05683Filed 12/28/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 6:07-cv-06088Filed 02/20/2007
-
Civil Rights
Terminated
District Court, W.D. PennsylvaniaNo. 2:05-cv-01286Filed 09/23/2005
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 1:05-cv-10670Filed 04/05/2005
-
Civil Rights
Terminated
District Court, S.D. GeorgiaNo. 1:04-cv-00147Filed 08/19/2004
-
Labor
Terminated
District Court, N.D. GeorgiaNo. 1:04-cv-00406Filed 02/10/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. OhioNo. 3:03-cv-07114Filed 03/11/2003
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:03-cv-00080Filed 01/16/2003
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 1:02-cv-12485Filed 12/18/2002
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 3:02-cv-30061Filed 04/08/2002
-
Contract
Terminated
District Court, M.D. FloridaNo. 6:02-cv-00165Filed 02/14/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-06462Filed 12/17/2001
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-05695Filed 11/13/2001
-
Personal Property / Fraud
Terminated
District Court, D. MassachusettsNo. 3:01-cv-30054Filed 04/03/2001
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 7:00-cv-06882Filed 09/13/2000
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 4:00-cv-01048Filed 03/28/2000
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 5:00-cv-00082Filed 02/11/2000
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 3:00-cv-00158Filed 02/11/2000
-
Other Civil
Terminated
District Court, D. ColoradoNo. 1:98-mc-00021Filed 04/08/1998
-
Product Liability
Terminated
District Court, S.D. TexasNo. 4:98-cv-00613Filed 03/04/1998
-
Contract
Terminated
District Court, D. MarylandNo. 1:98-cv-00452Filed 02/13/1998
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 8:97-cv-03897Filed 11/18/1997
-
Contract
Terminated
District Court, D. NevadaFiled 11/13/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:97-cv-08156Filed 11/04/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 5:97-cv-01548Filed 10/24/1997
-
Labor
Terminated
District Court, S.D. New YorkNo. 1:97-cv-06678Filed 09/09/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:97-cv-02676Filed 05/21/1997
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 1:97-cv-02532Filed 05/09/1997
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 9:97-cv-08269Filed 04/17/1997
-
Contract
Terminated
District Court, M.D. FloridaNo. 6:97-cv-00184Filed 02/28/1997
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 9:96-cv-04030Filed 08/15/1996
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:96-cv-02723Filed 05/31/1996
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:96-cv-00772Filed 04/01/1996
-
Trademark
Terminated
District Court, N.D. GeorgiaNo. 3:96-cv-00016Filed 02/26/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:96-cv-00784Filed 02/02/1996
-
Labor
Terminated
District Court, D. MarylandNo. 8:95-cv-00123Filed 01/17/1995
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 8:94-cv-02321Filed 08/18/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:93-cv-00154Filed 03/04/1993
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:93-cv-00747Filed 02/11/1993
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 3:91-cv-04176Filed 09/17/1991
-
Civil Rights
Terminated
District Court, M.D. North CarolinaNo. 3:91-cv-00454Filed 09/12/1991