U.S. District Court for the District of Eastern Michigan
Civil case filed 9/8/98

U.S. District Court for the District of Southern New York
Criminal case filed 9/21/98

U.S. District Court for the District of Southern New York
Criminal case filed 11/4/98

U.S. Court of Appeals for the Second Circuit
Appeal filed 1/18/00

U.S. District Court for the District of Columbia
Civil case filed 9/29/00

U.S. District Court for the District of Eastern Pennsylvania
Civil case filed 9/19/01

U.S. District Court for the District of Eastern Michigan
Civil case filed 10/2/01

U.S. District Court for the District of Columbia
Civil case filed 10/9/01

U.S. District Court for the District of Southern New York
Civil case filed 10/11/01

U.S. District Court for the District of Southern Florida
Civil case filed 10/15/01

U.S. District Court for the District of Columbia
Civil case filed 1/4/02

U.S. District Court for the District of Columbia
Civil case filed 1/8/02

U.S. District Court for the District of Columbia
Civil case filed 2/13/02

U.S. District Court for the District of Southern New York
Civil case filed 2/19/02

U.S. District Court for the District of Columbia
Class Action case filed 2/19/02

U.S. District Court for the District of Columbia
Civil complaint filed 6/14/02

U.S. District Court for the District of Southern New York
Civil complaint filed 9/4/02

U.S. District Court for the District of Southern New York
Civil complaint filed 9/4/02


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