-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 5:05-cv-01245Filed 01/05/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. MississippiNo. 2:04-cv-00379Filed 11/17/2004
-
Civil Rights
Terminated
District Court, W.D. TexasNo. 5:04-cv-00922Filed 10/14/2004
-
Civil Rights
Terminated
District Court, M.D. LouisianaNo. 3:04-cv-00557Filed 08/09/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 3:03-cv-30039Filed 02/27/2003
-
Civil Rights
Terminated
District Court, D. New JerseyNo. 2:03-cv-00599Filed 02/10/2003
-
Contract
Terminated
District Court, W.D. PennsylvaniaNo. 2:02-cv-01200Filed 07/09/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 3:02-cv-00179Filed 07/08/2002
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:02-cv-04105Filed 05/31/2002
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:02-cv-04104Filed 05/31/2002
-
Contract
Terminated
District Court, D. MassachusettsNo. 1:02-cv-10728Filed 04/22/2002
-
Labor
Terminated
District Court, S.D. MississippiNo. 3:02-cv-00178Filed 02/25/2002
-
Contract
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-00648Filed 03/12/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. TexasNo. 5:00-cv-00429Filed 12/21/2000
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:00-cv-03262Filed 12/11/2000
-
Civil Rights
Terminated
District Court, E.D. New YorkNo. 1:00-cv-03896Filed 06/30/2000
-
Forfeiture / Penalty
Terminated
District Court, N.D. TexasNo. 3:99-cv-02713Filed 11/30/1999
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:99-cv-11419Filed 11/18/1999
-
Civil Rights
Terminated
District Court, D. MinnesotaNo. 0:99-cv-00790Filed 05/21/1999
-
Civil Rights
Terminated
District Court, W.D. TexasNo. 3:99-cv-00146Filed 05/06/1999
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-00943Filed 04/13/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:98-cv-08910Filed 12/17/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:98-cv-02661Filed 10/20/1998
-
Contract
Terminated
District Court, D. MarylandNo. 1:98-cv-03099Filed 09/11/1998
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:97-cv-02026Filed 11/05/1997
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:97-cv-05996Filed 09/24/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 3:97-cv-00969Filed 04/10/1997
-
Contract
Terminated
District Court, E.D. New YorkNo. 1:97-cv-00514Filed 01/31/1997
-
Contract
Terminated
District Court, W.D. PennsylvaniaNo. 2:96-cv-01860Filed 10/09/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:96-cv-11964Filed 09/30/1996
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:96-cv-07333Filed 09/26/1996
-
Civil Rights
Terminated
District Court, D. MassachusettsNo. 4:96-cv-40171Filed 08/12/1996
-
Labor
Terminated
District Court, E.D. North CarolinaNo. 2:95-cv-00067Filed 12/06/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:95-cv-11892Filed 08/24/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:95-cv-11668Filed 07/27/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:95-cv-00730Filed 05/12/1995
-
Contract
Terminated
District Court, D. MassachusettsNo. 1:94-cv-11398Filed 07/11/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:94-cv-11067Filed 05/26/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:94-cv-00347Filed 02/09/1994
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 3:93-cv-00114Filed 11/26/1993
-
Civil Rights
Terminated
District Court, D. MarylandNo. 1:93-cv-02196Filed 07/28/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 3:93-cv-00055Filed 06/21/1993
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:92-cv-01122Filed 04/23/1992
-
Labor
Terminated
District Court, E.D. PennsylvaniaNo. 2:92-cv-00321Filed 01/16/1992
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:92-cv-00193Filed 01/10/1992
-
Forfeiture / Penalty
Terminated
District Court, E.D. VirginiaNo. 3:91-cv-00579Filed 10/10/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MassachusettsNo. 1:91-cv-11916Filed 07/19/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:91-cv-03073Filed 05/14/1991
-
Civil Rights
Terminated
District Court, S.D. New YorkNo. 1:91-cv-238Filed 01/10/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:90-cv-01692Filed 07/18/1990