-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:17-cv-02901Filed 08/02/2017
-
Real Property
Terminated
District Court, S.D. FloridaNo. 0:14-cv-62460Filed 10/29/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:12-cv-06341Filed 12/20/2012
-
Real Property
Terminated
District Court, W.D. WashingtonNo. 2:11-cv-00465Filed 03/17/2011
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-03196Filed 10/06/2010
-
Personal Property / Fraud
Terminated
District Court, D. ColoradoNo. 1:10-cv-01929Filed 08/13/2010
-
Civil Rights
Terminated
District Court, N.D. IllinoisNo. 1:10-cv-00061Filed 01/06/2010
-
Other Civil
Terminated
District Court, E.D. VirginiaNo. 1:09-cv-01067Filed 09/22/2009
-
Personal Property / Fraud
Terminated
District Court, D. ArizonaNo. 2:09-cv-01968Filed 09/21/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. WashingtonNo. 2:09-cv-00695Filed 05/18/2009
-
Banking / Commerce
Terminated
District Court, D. MinnesotaNo. 0:09-cv-00404Filed 02/19/2009
-
Contract
Terminated
District Court, S.D. OhioNo. 1:08-cv-00602Filed 09/17/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New YorkNo. 1:08-cv-00814Filed 07/27/2008
-
Labor
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-02397Filed 07/24/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:08-cv-04164Filed 07/22/2008
-
Civil Rights
Terminated
District Court, E.D. WisconsinNo. 2:08-cv-00595Filed 07/10/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MissouriNo. 4:08-cv-00867Filed 06/16/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. AlabamaNo. 4:08-cv-00460Filed 03/14/2008
-
Personal Property / Fraud
Terminated
District Court, W.D. MissouriFiled 02/08/2008
-
Other Civil
Terminated
District Court, E.D. PennsylvaniaNo. 2:07-cv-01773Filed 05/02/2007
-
Personal Property / Fraud
Terminated
District Court, D. OregonNo. 3:06-cv-01464Filed 10/17/2006
-
Real Property
Terminated
District Court, S.D. FloridaNo. 1:06-cv-20409Filed 02/16/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:06-cv-00630Filed 02/10/2006
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 1:06-cv-20254Filed 01/31/2006
-
Civil Rights
Terminated
District Court, S.D. FloridaNo. 0:05-cv-61971Filed 12/29/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. WashingtonNo. 2:05-cv-02122Filed 12/23/2005
-
Contract
Terminated
District Court, S.D. FloridaNo. 1:05-cv-22901Filed 11/08/2005
-
Civil Rights
Terminated
District Court, N.D. GeorgiaNo. 1:05-cv-02840Filed 11/02/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:05-cv-21794Filed 07/05/2005
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:05-cv-80553Filed 06/16/2005
-
Real Property
Terminated
District Court, S.D. FloridaNo. 1:05-cv-21495Filed 06/03/2005
-
Contract
Terminated
District Court, W.D. TexasNo. 5:05-cv-00456Filed 05/18/2005
-
Civil Rights
Terminated
District Court, D. ArizonaNo. 2:04-cv-02896Filed 12/15/2004
-
Civil Rights
Terminated
District Court, W.D. WashingtonNo. 2:04-cv-02376Filed 11/26/2004
-
Personal Property / Fraud
Terminated
District Court, D. South CarolinaNo. 8:04-cv-21103Filed 08/13/2004
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:04-cv-02395Filed 07/20/2004
-
Civil Rights
Terminated
District Court, E.D. MichiganNo. 2:04-cv-72225Filed 06/16/2004
-
Civil Rights
Terminated
District Court, M.D. FloridaNo. 3:04-cv-00479Filed 06/15/2004
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaFiled 06/02/2004
-
Civil Rights
Terminated
District Court, D. NevadaNo. 2:04-cv-00550Filed 04/30/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. WashingtonNo. 2:04-cv-00120Filed 04/08/2004
-
Other Civil
Terminated
District Court, N.D. GeorgiaNo. 1:04-cv-00815Filed 03/23/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. AlabamaNo. 2:04-cv-00270Filed 03/19/2004
-
Contract
Terminated
District Court, M.D. FloridaNo. 3:04-cv-00176Filed 03/10/2004
-
Contract
Terminated
District Court, D. South CarolinaNo. 2:04-cv-00652Filed 03/02/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. IllinoisNo. 1:04-cv-00841Filed 02/03/2004
-
Contract
Terminated
District Court, D. ColoradoNo. 1:04-cv-00063Filed 01/12/2004
-
Banking / Commerce
Terminated
District Court, C.D. IllinoisNo. 2:04-cv-02007Filed 01/08/2004
-
Personal Property / Fraud
Terminated
District Court, S.D. MississippiNo. 2:04-cv-00002Filed 01/06/2004
-
Civil Rights
Terminated
District Court, E.D. VirginiaNo. 2:03-cv-00914Filed 12/31/2003