-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. New YorkNo. 1:19-cv-01381Filed 02/13/2019
-
Contract
Terminated
District Court, E.D. PennsylvaniaNo. 2:16-cv-03604Filed 06/30/2016
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:15-cv-03984Filed 11/16/2015
-
Real Property
Terminated
District Court, D. MarylandNo. 1:14-cv-02069Filed 06/26/2014
-
Personal Property / Fraud
Terminated
District Court, D. HawaiiNo. 1:13-cv-00509Filed 10/07/2013
-
Other Civil
Terminated
District Court, E.D. TexasNo. 4:12-cv-00781Filed 12/19/2012
-
Other Civil
Terminated
District Court, C.D. CaliforniaNo. 2:12-cv-01428Filed 02/21/2012
-
Real Property
Terminated
District Court, E.D. New YorkNo. 2:11-cv-05845Filed 12/01/2011
-
Other Civil
Terminated
District Court, D. ConnecticutNo. 3:11-cv-01720Filed 11/07/2011
-
Real Property
Terminated
District Court, W.D. TennesseeNo. 2:11-cv-02692Filed 08/11/2011
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 2:11-cv-02322Filed 03/18/2011
-
Real Property
Terminated
District Court, N.D. CaliforniaNo. 3:10-cv-05434Filed 12/01/2010
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 2:10-cv-05908Filed 08/10/2010
-
Real Property
Terminated
District Court, S.D. CaliforniaNo. 3:10-cv-00881Filed 04/26/2010
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:10-cv-00493Filed 02/22/2010
-
Real Property
Terminated
District Court, N.D. CaliforniaNo. 5:10-cv-00650Filed 02/16/2010
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 8:10-cv-00107Filed 01/25/2010
-
Contract
Terminated
District Court, D. MassachusettsNo. 1:09-cv-12086Filed 12/07/2009
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 2:09-cv-08505Filed 11/18/2009
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 2:09-cv-08459Filed 11/17/2009
-
Personal Property / Fraud
Terminated
District Court, N.D. GeorgiaNo. 1:09-cv-03027Filed 10/30/2009
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. OhioNo. 2:09-cv-00850Filed 09/28/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. CaliforniaNo. 4:09-cv-03443Filed 07/27/2009
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. CaliforniaNo. 3:09-cv-01032Filed 05/12/2009
-
Banking / Commerce
Terminated
District Court, E.D. New YorkNo. 1:09-cv-01748Filed 04/29/2009
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:09-cv-01387Filed 02/26/2009
-
Real Property
Terminated
District Court, C.D. CaliforniaNo. 2:09-cv-00959Filed 02/09/2009
-
Real Property
Terminated
District Court, D. NevadaNo. 2:08-cv-01820Filed 12/24/2008
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 1:08-cv-01288Filed 12/12/2008
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 5:08-cv-01748Filed 12/01/2008
-
Real Property
Terminated
District Court, N.D. GeorgiaNo. 1:08-cv-03661Filed 12/01/2008
-
Personal Property / Fraud
Terminated
District Court, N.D. IllinoisNo. 1:08-cv-05123Filed 09/08/2008
-
Personal Property / Fraud
Terminated
District Court, D. MarylandNo. 8:08-cv-02233Filed 08/27/2008
-
Personal Property / Fraud
Terminated
District Court, C.D. CaliforniaNo. 2:08-cv-05032Filed 07/31/2008
-
Contract
Terminated
District Court, D. NevadaNo. 2:08-cv-00935Filed 07/21/2008
-
Real Property
Terminated
District Court, S.D. CaliforniaNo. 3:08-cv-01157Filed 06/30/2008
-
Personal Property / Fraud
Terminated
District Court, D. New JerseyNo. 1:07-cv-06101Filed 12/21/2007
-
Contract
Terminated
District Court, S.D. FloridaNo. 9:07-cv-81072Filed 11/13/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, D. ConnecticutNo. 3:05-cv-01811Filed 11/28/2005
-
Contract
Terminated
District Court, C.D. CaliforniaNo. 2:05-cv-04835Filed 07/01/2005
-
Contract
Terminated
District Court, N.D. MississippiNo. 4:05-cv-00087Filed 04/08/2005
-
Product Liability
Terminated
District Court, S.D. MississippiNo. 3:05-cv-00085Filed 02/08/2005
-
Contract
Terminated
District Court, S.D. MississippiNo. 5:04-cv-00266Filed 10/01/2004
-
Personal Property / Fraud
Terminated
District Court, N.D. CaliforniaNo. 4:04-cv-03738Filed 09/03/2004
-
Real Property
Terminated
District Court, E.D. ArkansasNo. 4:04-cv-00703Filed 07/23/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 1:04-cv-00524Filed 05/06/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:03-cv-07736Filed 10/29/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, C.D. CaliforniaNo. 2:03-cv-04841Filed 07/08/2003
-
Real Property
Terminated
District Court, W.D. KentuckyNo. 3:03-cv-00260Filed 04/28/2003
-
Civil Rights
Terminated
District Court, D. ArizonaNo. 2:03-cv-00495Filed 03/13/2003