-
Forfeiture / Penalty
Open
District Court, E.D. PennsylvaniaNo. 2:26-cv-01993Filed 03/26/2026
-
Other Civil
Terminated
District Court, D. Puerto RicoNo. 3:26-cv-01054Filed 02/02/2026
-
Federal Tax / Statutory Actions
Open
District Court, S.D. FloridaNo. 0:25-cv-62630Filed 12/19/2025
-
Civil Rights
Open
District Court, E.D. MichiganNo. 2:25-cv-13856Filed 12/02/2025
-
Product Liability
Open
District Court, S.D. FloridaNo. 1:25-cv-23940Filed 09/02/2025
-
Federal Tax / Statutory Actions
Open
District Court, D. Puerto RicoNo. 3:25-cv-01319Filed 06/13/2025
-
Civil Rights
Open
District Court, D. MinnesotaNo. 0:25-cv-02137Filed 05/19/2025
-
Other Civil
Terminated
District Court, W.D. New YorkNo. 1:25-cv-00418Filed 05/15/2025
-
Federal Tax / Statutory Actions
Open
District Court, W.D. North CarolinaNo. 3:25-mc-00053Filed 05/15/2025
-
Other Civil
Terminated
District Court, E.D. VirginiaNo. 3:25-cv-00200Filed 03/12/2025
-
Other Civil
Terminated
District Court, D. South CarolinaNo. 8:25-cv-01257Filed 02/28/2025
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 5:25-cv-00222Filed 02/28/2025
-
Federal Tax / Statutory Actions
Open
District Court, E.D. MichiganNo. 5:24-mc-50759Filed 06/12/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:24-cv-00163Filed 01/17/2024
-
Federal Tax / Statutory Actions
Open
District Court, E.D. MichiganNo. 2:23-mc-51742Filed 12/18/2023
-
Contract
Terminated
District Court, W.D. TexasNo. 5:22-cv-00473Filed 05/12/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:22-cv-60779Filed 04/22/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 1:22-cv-10583Filed 03/18/2022
-
Civil Rights
Terminated
District Court, D. OregonNo. 1:22-cv-00150Filed 01/27/2022
-
Other Civil
Terminated
District Court, M.D. TennesseeNo. 3:20-cv-00592Filed 07/09/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:20-mc-50789Filed 07/06/2020
-
Civil Rights
Terminated
District Court, M.D. TennesseeNo. 3:20-cv-00452Filed 05/27/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:20-cv-01392Filed 05/22/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 1:20-cv-11032Filed 04/27/2020
-
Forfeiture / Penalty
Terminated
District Court, N.D. New YorkNo. 1:20-cv-00054Filed 01/15/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:20-cv-00064Filed 01/11/2020
-
Other Civil
Terminated
District Court, M.D. PennsylvaniaNo. 3:19-cv-01950Filed 11/12/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:19-cv-02569Filed 09/12/2019
-
Real Property
Terminated
District Court, W.D. PennsylvaniaNo. 2:19-cv-01108Filed 08/30/2019
-
Forfeiture / Penalty
Terminated
District Court, D. AlaskaNo. 3:19-cv-00233Filed 08/27/2019
-
Forfeiture / Penalty
Terminated
District Court, E.D. MichiganNo. 3:19-cv-12077Filed 07/12/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:19-cv-01582Filed 06/14/2019
-
Forfeiture / Penalty
Terminated
District Court, D. IdahoNo. 1:19-cv-00010Filed 01/10/2019
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 9:18-cv-80702Filed 05/30/2018
-
Other Civil
Terminated
District Court, E.D. TexasNo. 4:18-cv-00116Filed 02/20/2018
-
Other Civil
Terminated
District Court, N.D. FloridaNo. 3:17-cv-00770Filed 10/25/2017
-
Real Property
Terminated
District Court, W.D. New YorkNo. 6:17-cv-06552Filed 08/10/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. OhioNo. 5:17-cv-01419Filed 07/06/2017
-
Civil Rights
Terminated
District Court, N.D. TexasNo. 4:17-cv-00483Filed 06/15/2017
-
Other Civil
Terminated
District Court, M.D. TennesseeNo. 3:17-cv-00689Filed 04/07/2017
-
Real Property
Terminated
District Court, N.D. OklahomaNo. 4:17-cv-00180Filed 04/05/2017
-
Contract
Terminated
District Court, E.D. MichiganNo. 2:17-cv-10106Filed 01/12/2017
-
Other Civil
Terminated
District Court, W.D. WashingtonNo. 2:16-cv-01869Filed 12/07/2016
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 4:16-cv-00315Filed 11/03/2016
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:16-cv-06409Filed 08/12/2016
-
Civil Rights
Terminated
District Court, D. South DakotaNo. 3:16-cv-03033Filed 08/08/2016
-
Product Liability
Terminated
District Court, D. KansasNo. 2:16-cv-02441Filed 06/20/2016
-
Forfeiture / Penalty
Terminated
District Court, D. New JerseyNo. 2:16-cv-01986Filed 04/11/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 6:16-cv-00083Filed 04/09/2016
-
Personal Property / Fraud
Terminated
District Court, N.D. New YorkNo. 5:16-cv-00314Filed 03/16/2016