-
Civil Rights
Open
District Court, E.D. MichiganNo. 2:25-cv-13739Filed 11/22/2025
-
Federal Tax / Statutory Actions
Open
District Court, S.D. TexasNo. 4:25-cv-05463Filed 11/14/2025
-
Civil Rights
Open
District Court, D. New HampshireNo. 1:24-cv-00191Filed 06/30/2024
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 2:23-cv-10425Filed 02/17/2023
-
Civil Rights
Open
District Court, E.D. MichiganNo. 2:23-cv-10053Filed 01/09/2023
-
Civil Rights
Terminated
District Court, N.D. AlabamaNo. 7:21-cv-01678Filed 12/17/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. North CarolinaNo. 7:21-cv-00044Filed 03/22/2021
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:19-cv-00170Filed 02/15/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:19-cv-00163Filed 02/15/2019
-
Contract
Terminated
District Court, W.D. MissouriNo. 4:18-cv-00642Filed 08/17/2018
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:15-cv-01517Filed 10/19/2015
-
Other Civil
Terminated
District Court, D. New HampshireNo. 1:15-cv-00354Filed 08/28/2015
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:15-cv-00145Filed 02/03/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 2:14-cv-08087Filed 12/30/2014
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:14-cv-01182Filed 08/14/2014
-
Civil Rights
Terminated
District Court, D. New HampshireNo. 1:14-cv-00030Filed 01/21/2014
-
Civil Rights
Terminated
District Court, D. ConnecticutNo. 3:14-cv-00078Filed 01/21/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:13-cv-62261Filed 10/16/2013
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaFiled 01/28/2013
-
Civil Rights
Terminated
District Court, N.D. IowaNo. 5:12-cv-04106Filed 11/28/2012
-
Labor
Terminated
District Court, N.D. West VirginiaNo. 1:12-cv-00144Filed 09/13/2012
-
Contract
Terminated
District Court, M.D. FloridaNo. 6:12-cv-01238Filed 08/13/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:12-cv-80286Filed 03/14/2012
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 3:11-cv-00565Filed 06/09/2011
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 3:11-cv-00326Filed 04/06/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 9:10-cv-80827Filed 07/13/2010
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:10-cv-00206Filed 02/03/2010
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:09-cv-22487Filed 08/24/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:08-cv-20534Filed 02/27/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:07-cv-23142Filed 12/04/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:07-cv-00239Filed 08/03/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:07-cv-21927Filed 07/26/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:07-cv-00218Filed 07/19/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:07-cv-21295Filed 05/18/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 8:07-cv-01138Filed 05/02/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ConnecticutNo. 3:07-cv-00689Filed 05/02/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:07-cv-00587Filed 04/05/2007
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22788Filed 11/09/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22486Filed 10/04/2006
-
Forfeiture / Penalty
Terminated
District Court, D. MaineNo. 2:06-cv-00161Filed 09/29/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22451Filed 09/28/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22448Filed 09/28/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22447Filed 09/28/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22429Filed 09/27/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22428Filed 09/27/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22427Filed 09/27/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22426Filed 09/27/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22378Filed 09/21/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:06-cv-22350Filed 09/19/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:06-cv-00343Filed 09/12/2006