-
Personal Property / Fraud
Open
District Court, M.D. FloridaNo. 6:26-cv-00946Filed 04/29/2026
-
Personal Property / Fraud
Open
District Court, District of ColumbiaNo. 1:25-cv-04314Filed 12/11/2025
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:25-cv-02163Filed 04/17/2025
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:25-cv-01886Filed 03/06/2025
-
Personal Property / Fraud
Terminated
District Court, M.D. North CarolinaNo. 1:24-cv-01018Filed 12/04/2024
-
Personal Property / Fraud
Open
District Court, D. MarylandNo. 1:24-cv-00910Filed 03/28/2024
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:23-cv-02810Filed 09/25/2023
-
Personal Property / Fraud
Terminated
District Court, M.D. GeorgiaNo. 5:23-cv-00193Filed 06/01/2023
-
Personal Property / Fraud
Terminated
District Court, District of ColumbiaNo. 1:22-cv-01347Filed 05/16/2022
-
Personal Property / Fraud
Open
District Court, District of ColumbiaNo. 1:21-cv-03111Filed 11/24/2021
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 3:21-cv-02017Filed 02/05/2021
-
Personal Property / Fraud
Terminated
District Court, W.D. OklahomaNo. 5:19-cv-01042Filed 11/13/2019
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:16-cv-00059Filed 01/06/2016
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:15-cv-06551Filed 11/16/2015
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:15-cv-00206Filed 01/14/2015
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:15-cv-00147Filed 01/12/2015
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:14-cv-07673Filed 12/09/2014
-
Personal Property / Fraud
Terminated
District Court, E.D. LouisianaNo. 2:13-cv-00764Filed 04/12/2013
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:12-cv-02029Filed 04/25/2012
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 1:12-cv-21501Filed 04/23/2012
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:12-cv-01995Filed 03/19/2012
-
Personal Property / Fraud
Terminated
District Court, S.D. New YorkNo. 1:12-cv-00103Filed 01/06/2012
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 2:10-cv-05302Filed 10/14/2010
-
Personal Property / Fraud
Terminated
District Court, M.D. FloridaNo. 6:10-cv-00841Filed 05/25/2010
-
Personal Property / Fraud
Terminated
District Court, S.D. FloridaNo. 9:06-cv-80508Filed 05/23/2006
-
Personal Property / Fraud
Terminated
District Court, D. OregonFiled 06/07/2002
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 3:01-cv-01334Filed 09/07/2001
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 1:99-cv-04165Filed 09/01/1999
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:96-cv-00681Filed 02/06/1996
-
Personal Property / Fraud
Terminated
District Court, D. UtahNo. 2:94-cv-00416Filed 04/19/1994