-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:17-cv-02353Filed 11/07/2017
-
Contract
Terminated
District Court, M.D. FloridaNo. 8:05-cv-01868Filed 10/06/2005
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaFiled 09/30/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:04-cv-22471Filed 09/30/2004
-
Civil Rights
Terminated
District Court, W.D. VirginiaNo. 2:04-cv-00075Filed 08/26/2004
-
Contract
Terminated
District Court, N.D. MississippiNo. 2:04-cv-00177Filed 06/30/2004
-
Civil Rights
Terminated
District Court, W.D. New YorkNo. 1:01-cv-00717Filed 10/10/2001
-
Contract
Terminated
District Court, E.D. VirginiaNo. 2:01-cv-00739Filed 10/01/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:01-cv-10058Filed 01/11/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 3:98-cv-00149Filed 10/27/1998
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 4:97-cv-00040Filed 04/09/1997
-
Civil Rights
Terminated
District Court, D. MarylandNo. 8:97-cv-00272Filed 01/23/1997
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 8:95-cv-01074Filed 07/06/1995
-
Trademark
Terminated
District Court, N.D. MississippiNo. 4:95-cv-00087Filed 03/15/1995
-
Forfeiture / Penalty
Terminated
District Court, N.D. West VirginiaNo. 3:93-cv-00052Filed 10/21/1993
-
Contract
Terminated
District Court, N.D. West VirginiaNo. 3:93-cv-00045Filed 09/15/1993
-
Contract
Terminated
District Court, N.D. MississippiNo. 4:92-cv-00082Filed 03/23/1992
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 1:92-cv-00015Filed 01/07/1992
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:91-cv-02865Filed 06/28/1991
-
Civil Rights
Terminated
District Court, D. UtahNo. 2:90-cv-00603Filed 07/18/1990