-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 3:05-cv-00397Filed 10/28/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:05-cv-60243Filed 02/16/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-04469Filed 07/07/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-04468Filed 07/07/2004
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-06093Filed 11/06/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:03-cv-03154Filed 05/12/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. IllinoisNo. 2:02-cv-02110Filed 05/09/2002
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 3:02-cv-00063Filed 02/05/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:01-cv-05895Filed 08/01/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:99-cv-07877Filed 12/01/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:98-cv-00404Filed 10/26/1998
-
Civil Rights
Terminated
District Court, S.D. OhioNo. 3:97-cv-00472Filed 10/21/1997
-
Personal Property / Fraud
Terminated
District Court, S.D. OhioNo. 1:97-cv-00181Filed 02/14/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:96-cv-01332Filed 07/03/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:96-cv-00123Filed 04/15/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 2:96-cv-00031Filed 01/09/1996
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:95-cv-04521Filed 07/21/1995
-
Personal Property / Fraud
Terminated
District Court, E.D. PennsylvaniaNo. 2:94-cv-07681Filed 12/22/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, D. NevadaFiled 10/28/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:94-cv-00194Filed 05/09/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New YorkNo. 1:92-cv-00497Filed 07/28/1992