-
Federal Tax / Statutory Actions
Open
District Court, D. OregonNo. 3:25-cv-01784Filed 10/01/2025
-
Federal Tax / Statutory Actions
Open
District Court, E.D. MichiganNo. 2:25-mc-50635Filed 06/02/2025
-
Civil Rights
Terminated
District Court, N.D. CaliforniaNo. 5:25-cv-00978Filed 01/30/2025
-
Forfeiture / Penalty
Terminated
District Court, W.D. TexasNo. 5:23-cv-01032Filed 08/18/2023
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:22-cv-03266Filed 05/13/2022
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IndianaNo. 2:20-cv-00145Filed 04/08/2020
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:19-cv-23925Filed 09/20/2019
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:19-cv-20742Filed 02/26/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:17-cv-04999Filed 08/24/2017
-
Contract
Terminated
District Court, S.D. FloridaFiled 07/14/2017
-
Contract
Terminated
District Court, S.D. FloridaNo. 2:17-cv-14092Filed 03/15/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IndianaNo. 2:17-cv-00048Filed 02/03/2017
-
Forfeiture / Penalty
Terminated
District Court, E.D. MichiganNo. 2:16-cv-13619Filed 10/11/2016
-
Forfeiture / Penalty
Terminated
District Court, N.D. TexasNo. 3:16-cv-00084Filed 01/12/2016
-
Forfeiture / Penalty
Terminated
District Court, N.D. IllinoisNo. 1:16-cv-00333Filed 01/11/2016
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:15-cv-10163Filed 12/30/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 1:15-cv-13604Filed 10/14/2015
-
Civil Rights
Terminated
District Court, C.D. CaliforniaNo. 2:15-cv-05903Filed 08/05/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:15-cv-21984Filed 05/26/2015
-
Other Civil
Terminated
District Court, C.D. CaliforniaNo. 2:15-cv-01378Filed 02/26/2015
-
Contract
Terminated
District Court, N.D. TexasNo. 3:15-cv-00041Filed 01/06/2015
-
Forfeiture / Penalty
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-06124Filed 08/08/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:14-cv-05402Filed 07/16/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 3:14-cv-01660Filed 05/05/2014
-
Contract
Terminated
District Court, N.D. IllinoisNo. 3:14-cv-50068Filed 03/27/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:14-cv-10739Filed 02/18/2014
-
Forfeiture / Penalty
Terminated
District Court, S.D. FloridaNo. 1:13-cv-24600Filed 12/23/2013
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 1:13-cv-24320Filed 11/27/2013
-
Forfeiture / Penalty
Terminated
District Court, S.D. FloridaNo. 0:13-cv-61397Filed 06/26/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaFiled 03/04/2013
-
Real Property
Terminated
District Court, N.D. IndianaNo. 4:13-cv-00014Filed 02/22/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:12-cv-11556Filed 08/22/2012
-
Contract
Terminated
District Court, E.D. MichiganNo. 2:12-cv-12943Filed 07/05/2012
-
Forfeiture / Penalty
Terminated
District Court, S.D. New YorkNo. 1:12-cv-05069Filed 06/29/2012
-
Real Property
Terminated
District Court, M.D. PennsylvaniaNo. 1:12-cv-00719Filed 04/17/2012
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:12-mc-00059Filed 02/17/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 5:12-cv-10709Filed 02/16/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 4:12-cv-00047Filed 01/10/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:11-cv-62478Filed 11/18/2011
-
Contract
Terminated
District Court, W.D. MissouriNo. 6:11-cv-01120Filed 11/04/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. MissouriNo. 3:11-cv-05104Filed 10/28/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. CaliforniaNo. 3:11-cv-00680Filed 02/15/2011
-
Forfeiture / Penalty
Terminated
District Court, N.D. TexasNo. 2:10-cv-00247Filed 10/18/2010
-
Forfeiture / Penalty
Terminated
District Court, W.D. MissouriNo. 4:10-cv-00905Filed 09/15/2010
-
Product Liability
Terminated
District Court, S.D. TexasNo. 1:10-cv-00147Filed 07/20/2010
-
Contract
Terminated
District Court, W.D. MissouriNo. 4:10-cv-00639Filed 06/24/2010
-
Forfeiture / Penalty
Terminated
District Court, W.D. MissouriNo. 4:10-cv-00593Filed 06/14/2010
-
Contract
Terminated
District Court, D. New MexicoNo. 1:10-cv-00421Filed 05/03/2010
-
Other Civil
Terminated
District Court, N.D. IndianaNo. 2:10-cv-00162Filed 04/20/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. OhioNo. 2:10-cv-00101Filed 02/04/2010