-
Personal Property / Fraud
Open
District Court, N.D. GeorgiaNo. 1:25-cv-01456Filed 03/19/2025
-
Personal Property / Fraud
Open
District Court, D. MassachusettsNo. 1:24-cv-12807Filed 11/07/2024
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:14-cv-00743Filed 05/23/2014
-
Personal Property / Fraud
Terminated
District Court, N.D. West VirginiaFiled 07/25/2012
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 4:05-cv-00193Filed 03/17/2005
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-04215Filed 06/23/2004
-
Personal Property / Fraud
Terminated
District Court, D. Rhode IslandNo. 1:04-cv-00049Filed 02/17/2004
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:03-cv-06305Filed 09/04/2003
-
Personal Property / Fraud
Terminated
District Court, D. North DakotaNo. 1:03-cv-00061Filed 05/21/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:03-cv-02264Filed 04/01/2003
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:03-cv-02263Filed 04/01/2003
-
Personal Property / Fraud
Terminated
District Court, D. North DakotaNo. 1:02-cv-00104Filed 09/26/2002
-
Personal Property / Fraud
Terminated
District Court, W.D. WashingtonNo. 2:02-cv-01957Filed 09/16/2002
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:02-cv-05429Filed 07/09/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:02-cv-04396Filed 06/19/2002
-
Personal Property / Fraud
Terminated
District Court, W.D. WashingtonNo. 2:02-cv-00663Filed 03/22/2002
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:02-cv-00553Filed 02/27/2002
-
Personal Property / Fraud
Terminated
District Court, C.D. IllinoisNo. 2:02-cv-02013Filed 01/11/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:01-cv-08664Filed 11/09/2001
-
Personal Property / Fraud
Terminated
District Court, E.D. CaliforniaNo. 2:01-cv-01118Filed 06/07/2001
-
Personal Property / Fraud
Terminated
District Court, D. UtahNo. 2:01-cv-00418Filed 06/06/2001
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:01-cv-02247Filed 03/08/2001
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 3:01-cv-00705Filed 02/15/2001
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:00-cv-11699Filed 11/02/2000
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:00-cv-01916Filed 09/27/2000
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:00-cv-08014Filed 07/25/2000
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:00-cv-01101Filed 06/09/2000
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:00-cv-06256Filed 06/09/2000
-
Personal Property / Fraud
Terminated
District Court, D. New MexicoNo. 1:00-cv-00787Filed 05/31/2000
-
Personal Property / Fraud
Terminated
District Court, N.D. OklahomaNo. 4:00-cv-00269Filed 03/31/2000
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:00-cv-01398Filed 03/20/2000
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:99-cv-13502Filed 12/28/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. OhioNo. 5:99-cv-02384Filed 10/05/1999
-
Personal Property / Fraud
Terminated
District Court, E.D. CaliforniaNo. 1:99-cv-05600Filed 04/29/1999
-
Personal Property / Fraud
Terminated
District Court, W.D. KentuckyNo. 3:99-cv-00258Filed 04/23/1999
-
Personal Property / Fraud
Terminated
District Court, W.D. WashingtonNo. 2:99-cv-00364Filed 03/15/1999
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:99-cv-01495Filed 02/12/1999
-
Personal Property / Fraud
Terminated
District Court, S.D. CaliforniaNo. 3:98-cv-02073Filed 11/12/1998
-
Personal Property / Fraud
Terminated
District Court, D. UtahNo. 1:98-cv-00116Filed 10/09/1998
-
Personal Property / Fraud
Terminated
District Court, E.D. WisconsinNo. 2:98-cv-00987Filed 10/02/1998
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:98-cv-01648Filed 09/14/1998
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:98-cv-01644Filed 09/11/1998
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:98-cv-01457Filed 08/07/1998
-
Personal Property / Fraud
Terminated
District Court, D. IdahoNo. 4:98-cv-00256Filed 06/15/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 3:98-cv-00876Filed 03/06/1998
-
Personal Property / Fraud
Terminated
District Court, E.D. TennesseeNo. 3:98-cv-00054Filed 01/27/1998
-
Personal Property / Fraud
Terminated
District Court, N.D. IowaNo. 1:98-cv-00013Filed 01/23/1998
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:97-cv-02288Filed 10/22/1997
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:97-cv-02339Filed 04/08/1997
-
Personal Property / Fraud
Terminated
District Court, E.D. CaliforniaNo. 1:97-cv-05224Filed 03/12/1997