-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:04-cv-00689Filed 02/09/2004
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:04-cv-00070Filed 01/30/2004
-
Banking / Commerce
Terminated
District Court, D. HawaiiNo. 1:04-cv-00019Filed 01/12/2004
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:03-cv-00763Filed 11/07/2003
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:03-cv-00762Filed 11/07/2003
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:03-cv-00743Filed 10/31/2003
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:03-cv-00742Filed 10/31/2003
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:03-cv-00703Filed 10/10/2003
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:03-cv-00689Filed 10/06/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaFiled 03/31/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:02-cv-01843Filed 12/20/2002
-
Civil Rights
Terminated
District Court, N.D. OklahomaNo. 4:02-cv-00785Filed 10/10/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:02-cv-01265Filed 08/19/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:02-cv-00158Filed 02/05/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-02486Filed 09/19/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:01-cv-01383Filed 09/05/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WisconsinNo. 2:01-cv-00419Filed 04/27/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:00-cv-01113Filed 07/19/2000
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 5:99-cv-01620Filed 10/06/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 9:99-cv-04028Filed 07/20/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:96-cv-01235Filed 05/02/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:96-cv-00088Filed 03/05/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:95-cv-00241Filed 06/26/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 3:95-cv-00177Filed 05/01/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:90-cv-02791Filed 12/28/1990