-
Civil Rights
Open
District Court, S.D. TexasNo. 3:25-cv-00417Filed 12/16/2025
-
RICO / Consumer / Other Statutes
Open
District Court, District of ColumbiaNo. 1:25-cv-03008Filed 09/02/2025
-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:24-cv-02680Filed 09/19/2024
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:23-cv-02609Filed 09/07/2023
-
Federal Tax / Statutory Actions
Open
District Court, District of ColumbiaNo. 1:22-cv-01923Filed 07/01/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:22-cv-01224Filed 05/02/2022
-
Civil Rights
Terminated
District Court, N.D. New YorkNo. 1:22-cv-00118Filed 02/08/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:21-cv-02716Filed 10/15/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:21-cv-02292Filed 08/30/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:17-cv-01885Filed 03/15/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:15-cv-00673Filed 05/01/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:14-cv-00046Filed 01/13/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:13-cv-00950Filed 06/21/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:13-cv-00647Filed 05/06/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:12-cv-01562Filed 09/20/2012
-
Other Civil
Terminated
District Court, D. MassachusettsNo. 4:11-cv-40183Filed 09/27/2011
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 1:07-cv-11363Filed 07/25/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:06-cv-02125Filed 12/14/2006
-
Contract
Terminated
District Court, District of ColumbiaNo. 1:03-cv-02167Filed 10/23/2003
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:03-mc-01726Filed 09/10/2003
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:03-cv-01726Filed 08/14/2003
-
Civil Rights
Terminated
District Court, N.D. OhioNo. 1:03-cv-01589Filed 07/28/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:02-cv-02025Filed 10/16/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaNo. 2:00-cv-01532Filed 12/27/2000
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 8:00-cv-02559Filed 12/18/2000
-
Forfeiture / Penalty
Terminated
District Court, D. MarylandNo. 1:00-cv-00944Filed 04/03/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:99-cv-01068Filed 04/30/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:98-cv-02406Filed 10/06/1998
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:97-cv-02193Filed 09/23/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:97-cv-02108Filed 09/12/1997
-
Forfeiture / Penalty
Terminated
District Court, S.D. New YorkNo. 1:97-cv-06414Filed 08/29/1997
-
Civil Rights
Terminated
District Court, N.D. New YorkNo. 1:97-cv-00421Filed 03/27/1997
-
Forfeiture / Penalty
Terminated
District Court, D. MarylandNo. 8:96-cv-03284Filed 10/18/1996
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:96-cv-02673Filed 10/15/1996
-
Forfeiture / Penalty
Terminated
District Court, District of ColumbiaNo. 1:96-cv-02099Filed 09/10/1996
-
Forfeiture / Penalty
Terminated
District Court, District of ColumbiaNo. 1:96-cv-02055Filed 09/04/1996
-
Civil Rights
Terminated
District Court, W.D. TexasFiled 02/05/1996
-
Forfeiture / Penalty
Terminated
District Court, N.D. GeorgiaNo. 1:96-cv-00140Filed 01/18/1996
-
Civil Rights
Terminated
District Court, W.D. TexasFiled 09/25/1995
-
Civil Rights
Terminated
District Court, E.D. KentuckyNo. 5:95-cv-00334Filed 08/28/1995
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:95-cv-00670Filed 08/15/1995
-
Forfeiture / Penalty
Terminated
District Court, D. MarylandNo. 1:95-cv-02269Filed 08/03/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:95-cv-01051Filed 06/02/1995
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:95-cv-00243Filed 03/29/1995
-
Civil Rights
Terminated
District Court, District of ColumbiaNo. 1:95-cv-00097Filed 01/18/1995
-
Civil Rights
Terminated
District Court, M.D. TennesseeNo. 3:94-cv-00984Filed 11/09/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:94-cv-02294Filed 10/25/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:94-cv-00833Filed 04/15/1994
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:93-cv-01012Filed 05/19/1993
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:93-cv-01795Filed 04/23/1993