-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. PennsylvaniaNo. 2:08-cv-03261Filed 07/11/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. TexasNo. 4:08-cv-00786Filed 03/12/2008
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. PennsylvaniaNo. 2:07-cv-00181Filed 02/14/2007
-
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. TexasNo. 4:06-cv-03998Filed 12/18/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 2:06-cv-00141Filed 03/14/2006
-
RICO / Consumer / Other Statutes
Terminated
District Court, E.D. VirginiaNo. 3:06-cv-00044Filed 01/18/2006
-
Federal Tax / Statutory Actions
Terminated
District Court, D. UtahNo. 2:05-cv-00227Filed 03/16/2005
-
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North CarolinaNo. 3:04-cv-00567Filed 11/12/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. VirginiaNo. 3:04-cv-00431Filed 06/17/2004
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. MichiganNo. 5:04-cv-60056Filed 03/19/2004
-
Personal Property / Fraud
Terminated
District Court, D. MinnesotaNo. 0:03-cv-06391Filed 12/04/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, S.D. IllinoisNo. 3:03-cv-00089Filed 02/13/2003
-
Federal Tax / Statutory Actions
Terminated
District Court, N.D. AlabamaNo. 2:02-cv-02569Filed 10/18/2002
-
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New YorkNo. 1:01-cv-01126Filed 02/23/2001
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:00-cv-00170Filed 01/19/2000
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 1:99-cv-00823Filed 10/22/1999
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 6:99-cv-06458Filed 10/08/1999
-
Banking / Commerce
Terminated
District Court, W.D. New YorkNo. 1:99-cv-00777Filed 10/08/1999
-
Civil Rights
Terminated
District Court, D. MarylandNo. 1:97-cv-04324Filed 12/24/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 8:97-cv-03082Filed 09/10/1997
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:95-cv-01584Filed 08/17/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, District of ColumbiaNo. 1:95-cv-01447Filed 08/02/1995
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:91-cv-00579Filed 10/21/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:91-cv-00577Filed 10/21/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. DelawareNo. 1:91-cv-00315Filed 05/30/1991
-
Federal Tax / Statutory Actions
Terminated
District Court, D. MarylandNo. 1:91-cv-01297Filed 05/10/1991