Party

Academy Collection

Federal civil lawsuits naming Academy Collection.

In this index, 49 federal civil lawsuits name a party recorded as Academy Collection, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1993 and 2005, most frequently in District Court, D. Connecticut. A frequent opposing party is Artese.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2005

Span

5 mo

Median Duration

3.8 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 63%No filings since 2005

Cases by State

Open Cases Over Time

1993peak 5 open2005

Case Types Over Time

19932005

Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsBanking / CommerceContract

Filings by Year

19932005

Case Types filter →

Federal Tax / Statutory Actions31

Personal Property / Fraud13

Civil Rights3

Banking / Commerce1

Contract1

Where Filed filter →

Frequent Opposing Parties

Artese2

49 Cases — Newest First

Henderson v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, E.D. OklahomaNo. 6:05-cv-00503Filed 12/20/2005
Ayala v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:05-cv-00399Filed 10/28/2005
Munroe-Aylwin v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61331Filed 08/08/2005
Perry v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-07754Filed 11/30/2004
Carmichael v. Academy Collection

Personal Property / Fraud Terminated District Court, S.D. GeorgiaNo. 4:04-cv-00120Filed 07/22/2004
Brazier v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:04-cv-01274Filed 06/04/2004
Smolen v. Academy Collection

Civil Rights Terminated District Court, S.D. FloridaNo. 0:04-cv-60485Filed 04/15/2004
Quint v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-02386Filed 04/01/2004
Dennis v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:04-cv-00517Filed 03/12/2004
Higginbotham v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:03-cv-03007Filed 11/06/2003
Rivera v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-07686Filed 10/29/2003
Broughton v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-07601Filed 10/28/2003
Stubbs v. Academy Collection

Contract Terminated District Court, E.D. VirginiaNo. 3:03-cv-00700Filed 08/21/2003
Jancik v. Academy Collection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-02620Filed 04/01/2003
Lara v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-01271Filed 03/03/2003
Forman v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-01124Filed 02/20/2003
Eaton v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 2:02-cv-00575Filed 12/17/2002
Bragg v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-09122Filed 12/17/2002
Britt v. Academy Collection

Civil Rights Terminated District Court, S.D. MississippiNo. 2:02-cv-00844Filed 11/22/2002
Nutter v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-01634Filed 09/16/2002
Gordon v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 3:02-cv-03041Filed 02/13/2002
McCurrin v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 6:01-cv-00229Filed 07/25/2001
Pagan v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:01-cv-00382Filed 07/03/2001
Triano v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:01-cv-00703Filed 06/20/2001
Daily v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:00-cv-00768Filed 09/13/2000
Mulvihill v. Academy Collection

Banking / Commerce Terminated District Court, N.D. New YorkNo. 5:99-cv-01401Filed 09/02/1999
Villagomez v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-03786Filed 12/28/1998
McDevitt v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-12368Filed 11/19/1998
Glassing v. Academy Collection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:98-cv-01411Filed 05/28/1998
Lynch v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:98-cv-00628Filed 05/26/1998
Suhrbur v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-02019Filed 04/02/1998
Davis v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:98-cv-00186Filed 03/27/1998
Bosch v. Academy Collection

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-05155Filed 08/11/1997
Tatum v. Academy Collection

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-00337Filed 02/07/1997
Vary v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 6:97-cv-06035Filed 01/30/1997
Artese v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-02546Filed 12/16/1996
Powell v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:96-cv-00484Filed 12/03/1996
Schweizer v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:96-cv-08697Filed 11/20/1996
Ortiz v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-00059Filed 01/16/1996
Picagli v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-02335Filed 10/30/1995
Madonna v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00875Filed 05/15/1995
Artese v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00874Filed 05/15/1995
Zabilowski v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00872Filed 05/15/1995
Blackwell v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00873Filed 05/15/1995
Michaels v. Academy Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00316Filed 02/21/1995
Pettineo v. Academy Collection

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-00716Filed 02/07/1995
Gammon v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:94-cv-05608Filed 09/14/1994
Herr v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:94-cv-00102Filed 01/26/1994
Owens v. Academy Collection

Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:93-cv-00325Filed 07/07/1993