-
Personal Property / Fraud
Open
District Court, D. ColoradoNo. 1:26-cv-00858Filed 03/03/2026
-
Personal Property / Fraud
Open
District Court, S.D. TexasNo. 4:25-cv-05172Filed 10/29/2025
-
Personal Property / Fraud
Open
District Court, D. OregonNo. 3:25-cv-01078Filed 06/23/2025
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 2:24-cv-01002Filed 12/05/2024
-
Personal Property / Fraud
Open
District Court, D. KansasNo. 6:23-cv-01218Filed 10/10/2023
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 5:23-cv-01378Filed 10/02/2023
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 1:21-cv-00581Filed 11/29/2021
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 4:19-cv-00068Filed 11/21/2019
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 5:19-cv-00107Filed 08/21/2019
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 5:19-cv-00108Filed 08/21/2019
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:19-cv-01875Filed 07/16/2019
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 6:18-cv-00515Filed 09/28/2018
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 1:18-cv-00265Filed 06/01/2018
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 6:18-cv-00180Filed 04/27/2018
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 2:17-cv-00063Filed 11/01/2017
-
Personal Property / Fraud
Terminated
District Court, S.D. IowaNo. 4:17-cv-00375Filed 10/20/2017
-
Personal Property / Fraud
Terminated
District Court, D. NebraskaNo. 8:17-cv-00393Filed 10/17/2017
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 5:17-cv-01182Filed 09/19/2017
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-06311Filed 08/31/2017
-
Personal Property / Fraud
Terminated
District Court, N.D. OklahomaNo. 4:17-cv-00275Filed 05/17/2017
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:17-cv-01039Filed 04/17/2017
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 7:17-cv-00048Filed 03/06/2017
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 3:17-cv-00273Filed 01/30/2017
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 2:17-cv-00003Filed 01/03/2017
-
Personal Property / Fraud
Terminated
District Court, M.D. PennsylvaniaNo. 1:16-cv-02164Filed 10/26/2016
-
Personal Property / Fraud
Terminated
District Court, D. KansasNo. 2:16-cv-02673Filed 10/03/2016
-
Personal Property / Fraud
Terminated
District Court, D. NevadaNo. 3:16-cv-00089Filed 02/22/2016
-
Personal Property / Fraud
Terminated
District Court, E.D. TexasNo. 4:16-cv-00062Filed 01/21/2016
-
Personal Property / Fraud
Terminated
District Court, W.D. LouisianaNo. 3:15-cv-02460Filed 10/01/2015
-
Personal Property / Fraud
Terminated
District Court, M.D. LouisianaNo. 3:15-cv-00577Filed 08/27/2015
-
Personal Property / Fraud
Terminated
District Court, N.D. TexasNo. 1:14-cv-00091Filed 06/03/2014
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 4:14-cv-00032Filed 04/25/2014
-
Personal Property / Fraud
Terminated
District Court, D. NebraskaNo. 8:14-cv-00123Filed 04/16/2014
-
Personal Property / Fraud
Terminated
District Court, E.D. OklahomaNo. 6:14-cv-00113Filed 03/28/2014
-
Personal Property / Fraud
Terminated
District Court, W.D. TexasNo. 5:14-cv-00233Filed 03/17/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. OklahomaNo. 4:14-cv-00099Filed 03/06/2014
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:13-cv-01225Filed 11/18/2013
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:13-cv-00241Filed 03/14/2013
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:12-cv-01315Filed 12/20/2012
-
Personal Property / Fraud
Terminated
District Court, C.D. IllinoisNo. 1:12-cv-01508Filed 12/07/2012
-
Personal Property / Fraud
Terminated
District Court, D. WyomingNo. 2:11-cv-00091Filed 03/17/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:11-cv-00103Filed 01/19/2011
-
Personal Property / Fraud
Terminated
District Court, D. NebraskaNo. 8:11-cv-00008Filed 01/12/2011
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:10-cv-04575Filed 12/17/2010
-
Personal Property / Fraud
Terminated
District Court, D. NebraskaNo. 8:10-cv-00457Filed 12/14/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:10-cv-03239Filed 09/23/2010
-
Personal Property / Fraud
Terminated
District Court, E.D. ArkansasNo. 4:10-cv-00239Filed 04/13/2010
-
Personal Property / Fraud
Terminated
District Court, D. NebraskaNo. 8:10-cv-00038Filed 01/27/2010
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasNo. 1:09-cv-00262Filed 11/23/2009
-
Personal Property / Fraud
Terminated
District Court, S.D. TexasFiled 04/25/2008