Party

Accounts Receivable

Federal civil lawsuits naming Accounts Receivable.

In this index, 26 federal civil lawsuits name a party recorded as Accounts Receivable, 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 RICO / Consumer / Other Statutes matters, filed between 1990 and 2019, most frequently in District Court, S.D. Florida. A frequent opposing party is Leonard.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2019

Span

4 mo

Median Duration

0.9 cases/yrNamed only as a defendant69% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

Open Cases Over Time

1990peak 2 open2019

Case Types Over Time

19902019

Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

19902019

Case Types filter →

Federal Tax / Statutory Actions18

RICO / Consumer / Other Statutes5

Personal Property / Fraud3

Where Filed filter →

Frequent Opposing Parties

Leonard2

26 Cases — Newest First

Zaklow v. Accounts Receivable

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-12755Filed 05/21/2019
Barnes v. Accounts Receivable

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:18-cv-03045Filed 08/30/2018
Leonard v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-22417Filed 06/15/2018
Kosztelnik v. Accounts Receivable

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:17-cv-00933Filed 10/18/2017
De Leon v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-60113Filed 01/18/2017
Fausnacht v. Accounts Receivable

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-00958Filed 05/27/2015
Purdy v. Accounts Receivable

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:14-cv-04149Filed 09/15/2014
Pratt v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-60731Filed 05/24/2006
Wright v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:05-cv-00946Filed 05/02/2005
Taylor v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:03-cv-02412Filed 12/05/2003
Smith v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-03123Filed 05/05/2003
Fine v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:03-cv-00554Filed 03/20/2003
Carlsen v. Accounts Receivable

Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:01-cv-01294Filed 03/02/2001
Rodriguez v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 1:01-cv-00197Filed 02/08/2001
Blue v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:00-cv-02201Filed 12/19/2000
Cowans v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-06445Filed 10/17/2000
Goodwin v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-01807Filed 03/28/2000
Lenares v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-02531Filed 12/23/1999
Leonard v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:98-cv-02047Filed 06/30/1998
Sittko v. Accounts Receivable

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:98-cv-00146Filed 01/22/1998
Moore v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:97-cv-01380Filed 08/21/1997
Baus v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:93-cv-03078Filed 07/08/1993
Gaudette v. Accounts Receivable

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:93-cv-00252Filed 02/08/1993
Saidel v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-06684Filed 10/19/1990
Bara v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-06404Filed 10/04/1990
Sedar v. Accounts Receivable

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:89-cv-07300Filed 10/10/1989