-
RICO / Consumer / Other Statutes
Open
District Court, S.D. FloridaNo. 9:25-cv-81269Filed 10/14/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:25-cv-00871Filed 04/08/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 2:23-cv-01527Filed 11/09/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:23-cv-00477Filed 05/08/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:23-cv-00101Filed 02/02/2023
-
RICO / Consumer / Other Statutes
Open
District Court, D. New JerseyNo. 2:22-cv-00247Filed 01/19/2022
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:21-cv-62311Filed 11/10/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. FloridaNo. 0:21-cv-61597Filed 08/03/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:20-cv-02322Filed 11/13/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:20-cv-02713Filed 10/19/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OhioNo. 1:20-cv-02277Filed 10/08/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:20-cv-00357Filed 04/03/2020
-
RICO / Consumer / Other Statutes
Open
District Court, E.D. New YorkNo. 2:20-cv-00416Filed 01/24/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasFiled 04/18/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:18-cv-02149Filed 07/13/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:18-cv-01704Filed 06/21/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-01016Filed 06/08/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-01017Filed 06/08/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-00957Filed 05/30/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-00897Filed 05/22/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-00891Filed 05/22/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:18-cv-02683Filed 04/13/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. OregonNo. 3:18-cv-00619Filed 04/11/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. OklahomaNo. 4:18-cv-00193Filed 04/06/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. New YorkNo. 1:17-cv-07305Filed 12/15/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:17-cv-01020Filed 10/25/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:17-cv-06972Filed 09/27/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 2:17-cv-04400Filed 06/16/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-02180Filed 06/13/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:16-cv-01092Filed 09/23/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:16-cv-01321Filed 05/26/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 1:16-cv-00383Filed 03/17/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 1:16-cv-00144Filed 01/19/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. IllinoisNo. 1:15-cv-10085Filed 11/05/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MichiganNo. 1:15-cv-00701Filed 07/02/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 5:15-mj-00251Filed 03/04/2015
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:14-cv-01977Filed 12/30/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:14-cv-02519Filed 09/10/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. MissouriNo. 5:14-cv-06078Filed 07/10/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:13-cv-03682Filed 12/17/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 3:12-cv-00210Filed 06/28/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. FloridaNo. 3:12-cv-00272Filed 06/11/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 7:11-cv-04013Filed 11/28/2011
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. IndianaNo. 2:10-cv-00090Filed 04/02/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:10-cv-00305Filed 02/12/2010
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MinnesotaNo. 0:07-cv-03282Filed 07/11/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MassachusettsNo. 1:05-cv-10482Filed 03/14/2005
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:03-cv-01788Filed 10/17/2003
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:01-cv-00968Filed 05/25/2001
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. New JerseyNo. 1:99-cv-01727Filed 04/16/1999