Docket Nexus — Federal court records.
Party

Acb Business

Federal civil lawsuits naming Acb Business.

In this index, 6 federal civil lawsuits name a party recorded as Acb Business, 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 1996, most frequently in District Court, D. Connecticut.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1993–1996
Span
9 mo
Median Duration
1.5 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 1996

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 1 open1996

Case Types Over Time

19931996
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19931996

Case Types filter →

Federal Tax / Statutory Actions4
Personal Property / Fraud2

Where Filed filter →

6 Cases — Newest First

  • Chapman v. Acb Business
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 2:96-cv-00490Filed 05/21/1996
  • Brown v. Acb Business
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:95-cv-10197Filed 12/01/1995
  • Levasseur v. Acb Business
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-00878Filed 05/15/1995
  • Miller v. Acb Business
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:94-cv-02138Filed 10/05/1994
  • McDaniel v. Acb Business
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-01045Filed 06/27/1994
  • Perry v. Acb Business
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:93-cv-04064Filed 12/14/1993