-
Contract
Open
District Court, D. MassachusettsNo. 3:25-cv-30201Filed 12/05/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:25-cv-03432Filed 06/19/2025
-
RICO / Consumer / Other Statutes
Open
District Court, M.D. FloridaNo. 8:25-cv-01217Filed 05/12/2025
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. GeorgiaNo. 1:24-cv-05040Filed 11/01/2024
-
RICO / Consumer / Other Statutes
Open
District Court, E.D. MichiganNo. 2:24-cv-12902Filed 11/01/2024
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 6:24-cv-00006Filed 02/21/2024
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 8:23-cv-00702Filed 03/14/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, N.D. TexasNo. 4:23-cv-00025Filed 01/09/2023
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. TexasNo. 6:21-cv-00533Filed 05/27/2021
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. TexasNo. 6:20-cv-00085Filed 02/18/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. NevadaNo. 2:20-cv-00297Filed 02/12/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. IdahoNo. 1:20-cv-00038Filed 01/27/2020
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:19-cv-05942Filed 12/17/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:19-cv-05666Filed 11/21/2019
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ColoradoNo. 1:19-cv-02990Filed 10/21/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:19-cv-02301Filed 09/16/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 1:19-cv-20448Filed 02/04/2019
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:18-cv-02004Filed 11/20/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-02298Filed 09/17/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. KentuckyNo. 3:18-cv-00585Filed 08/30/2018
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. KentuckyNo. 3:18-cv-00569Filed 08/27/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, D. ArizonaNo. 2:18-cv-02650Filed 08/21/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:18-cv-00420Filed 08/10/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. MississippiNo. 5:18-cv-00065Filed 06/22/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 5:18-cv-00224Filed 05/09/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TennesseeNo. 2:18-cv-02278Filed 04/25/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 6:18-cv-00560Filed 04/11/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:18-cv-00710Filed 03/26/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. TexasNo. 5:18-cv-00178Filed 02/21/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:18-cv-60371Filed 02/18/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 3:18-cv-00143Filed 01/22/2018
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. FloridaNo. 0:17-cv-61176Filed 06/12/2017
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:17-cv-00900Filed 04/17/2017
-
Personal Property / Fraud
Terminated
District Court, E.D. New YorkNo. 1:17-cv-00817Filed 02/14/2017
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. KentuckyNo. 6:16-cv-00275Filed 11/28/2016
-
Civil Rights
Terminated
District Court, E.D. PennsylvaniaNo. 2:16-cv-03952Filed 07/21/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:16-cv-00930Filed 06/14/2016
-
Other Civil
Terminated
District Court, S.D. FloridaNo. 0:16-cv-60637Filed 03/25/2016
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:15-cv-03221Filed 06/09/2015
-
Civil Rights
Terminated
District Court, M.D. TennesseeNo. 3:15-cv-00609Filed 05/29/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. FloridaNo. 8:15-cv-00819Filed 04/06/2015
-
Federal Tax / Statutory Actions
Terminated
District Court, D. New JerseyNo. 1:14-cv-05861Filed 09/22/2014
-
Federal Tax / Statutory Actions
Terminated
District Court, M.D. PennsylvaniaNo. 3:14-cv-00356Filed 02/26/2014
-
RICO / Consumer / Other Statutes
Terminated
District Court, W.D. PennsylvaniaNo. 2:13-cv-01577Filed 10/31/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. PennsylvaniaNo. 2:13-cv-05654Filed 09/26/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 6:13-cv-00656Filed 04/23/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:13-cv-00062Filed 01/30/2013
-
RICO / Consumer / Other Statutes
Terminated
District Court, M.D. FloridaNo. 8:12-cv-00655Filed 03/28/2012
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. MarylandNo. 8:12-cv-00928Filed 03/26/2012
-
Federal Tax / Statutory Actions
Terminated
District Court, D. South CarolinaNo. 4:11-cv-02682Filed 10/04/2011