Docket Nexus — Federal court records.
Party

Allied Bond

Federal civil lawsuits naming Allied Bond.

In this index, 18 federal civil lawsuits name a party recorded as Allied Bond, 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 1990 and 1998, most frequently in District Court, N.D. Georgia. A frequent opposing party is Mueller.

18
Lawsuits
18
As Defendant
0
As Plaintiff
0
Open
18
Terminated
1990–1998
Span
4 mo
Median Duration
2.0 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 56%No filings since 1998

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 3 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 3 open1998

Case Types Over Time

19901998
Federal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

19901998

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Federal Tax / Statutory Actions10
Personal Property / Fraud7
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Chiquito v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 6:98-cv-00504Filed 04/29/1998
  • Freeman v. Allied Bond
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-02536Filed 11/14/1997
  • Ash v. Allied Bond
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-00712Filed 03/17/1997
  • Sanders v. Allied Bond
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-00321Filed 02/07/1997
  • Leone v. Allied Bond
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:96-cv-03478Filed 12/26/1996
  • Schupp v. Allied Bond
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-02474Filed 12/10/1996
  • Tebo v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:96-cv-00956Filed 09/30/1996
  • United States of Am v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-01086Filed 02/13/1996
  • Cavaliere v. Allied Bond
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-01972Filed 09/15/1995
  • Mueller v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:95-cv-01522Filed 07/25/1995
  • Truett v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:95-cv-01124Filed 05/03/1995
  • Waltermann v. Allied Bond
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 3:94-cv-01454Filed 11/09/1994
  • Butz v. Allied Bond
    Civil Rights Terminated District Court, S.D. OhioNo. 3:94-cv-00407Filed 10/03/1994
  • Mueller v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:94-cv-02071Filed 09/28/1994
  • Green v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:93-cv-00435Filed 09/08/1993
  • Booker v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 1:93-cv-10121Filed 04/23/1993
  • Monclus v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:92-cv-06889Filed 09/18/1992
  • Alger v. Allied Bond
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:90-cv-30047Filed 03/02/1990