-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. IllinoisNo. 4:11-cv-04042Filed 05/24/2011
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:05-cv-61855Filed 12/06/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:05-cv-60893Filed 06/01/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:04-cv-00229Filed 05/12/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. MississippiNo. 5:03-cv-00547Filed 12/01/2003
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-05569Filed 10/17/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:03-cv-01388Filed 07/21/2003
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:03-cv-60821Filed 05/01/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. TexasNo. 4:02-cv-00326Filed 10/15/2002
-
Civil Rights
Terminated
District Court, W.D. KentuckyNo. 1:02-cv-00043Filed 04/26/2002
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:01-cv-02138Filed 08/10/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:01-cv-01435Filed 03/26/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:00-cv-00456Filed 01/24/2000
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:00-cv-00156Filed 01/20/2000
-
Banking / Commerce
Terminated
District Court, N.D. New YorkNo. 1:99-cv-02011Filed 11/19/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. New YorkNo. 1:99-cv-08616Filed 08/04/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. GeorgiaNo. 1:99-cv-01139Filed 05/04/1999
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New HampshireNo. 1:97-cv-00530Filed 10/17/1997
-
Civil Rights
Terminated
District Court, D. VermontNo. 1:97-cv-00212Filed 07/01/1997
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:97-cv-01283Filed 05/28/1997
-
Personal Property / Fraud
Terminated
District Court, D. ConnecticutNo. 3:95-cv-00219Filed 02/06/1995
-
Other Civil
Terminated
District Court, D. DelawareNo. 1:90-cv-00461Filed 08/21/1990