Party

Allied Interstate

Federal civil lawsuits naming Allied Interstate.

In this index, 95 federal civil lawsuits name a party recorded as Allied Interstate, 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 1994 and 2022, most frequently in District Court, D. Minnesota. Frequent opposing parties include Cornelison, Blanc, and Bible.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1994–2022

Span

4 mo

Median Duration

3.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 51%No filings since 2022

Cases by State

HI · 2

Open Cases Over Time

1994peak 9 open2022

Case Types Over Time

19942022

Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesContractBanking / Commerce

Filings by Year

19942022

Case Types filter →

Federal Tax / Statutory Actions48

Personal Property / Fraud21

RICO / Consumer / Other Statutes19

Contract3

Banking / Commerce2

Civil Rights2

Where Filed filter →

Frequent Opposing Parties

95 Cases — Newest First

Ragsdale v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:22-cv-00487Filed 07/28/2022
Cornelison v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:20-cv-00140Filed 03/02/2020
Cornelison v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:20-cv-00140Filed 03/02/2020
Tumlin v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03970Filed 10/09/2017
Bohan v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:17-cv-01092Filed 08/04/2017
Thomas v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-02313Filed 05/19/2017
Campbell v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-06217Filed 11/23/2016
Lamoreux v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:15-cv-04266Filed 06/03/2015
Bush v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:14-cv-00799Filed 09/12/2014
Crawford v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-08521Filed 11/19/2012
Appleman v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-06066Filed 10/23/2012
Otto v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-06474Filed 08/24/2012
Ford v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-05883Filed 07/31/2012
Kielty v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:12-cv-02800Filed 05/09/2012
Shaw v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 2:12-cv-02040Filed 02/24/2012
Mrosko v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 2:11-cv-00339Filed 07/22/2011
Apicelli v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-02896Filed 05/20/2011
Blanc v. Allied Interstate

Civil Rights Terminated District Court, S.D. New YorkNo. 7:11-cv-03830Filed 05/20/2011
Tanner v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:11-cv-00580Filed 04/29/2011
Tarrant v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:10-cv-01203Filed 12/20/2010
Brown v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-02313Filed 05/18/2010
McKoy v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:06-cv-00457Filed 11/01/2006
Lewis v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:06-cv-01445Filed 09/21/2006
Adams v. Allied Interstate

RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoNo. 1:06-cv-00583Filed 06/29/2006
Brahney v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:05-cv-02454Filed 05/10/2005
Dziedzic v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-02647Filed 05/04/2005
Parker v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:05-cv-00607Filed 02/23/2005
Peters v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:05-cv-00446Filed 02/07/2005
Blanc v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:05-cv-00975Filed 01/28/2005
Stroud v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-07181Filed 11/05/2004
Dawson v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-06618Filed 10/14/2004
Edwards v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:04-cv-01473Filed 07/19/2004
Dowdell v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-04445Filed 07/06/2004
Donnelly-Tovar v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 1:04-cv-80035Filed 06/04/2004
Batstone v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:04-cv-00073Filed 01/30/2004
Markakos v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-00402Filed 01/20/2004
Frazer v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-08985Filed 12/15/2003
Diaz v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-23110Filed 11/24/2003
Valle v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-23071Filed 11/21/2003
Kraehe v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:03-cv-01234Filed 10/24/2003
Jackson v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-07418Filed 10/20/2003
Castaneda v. Allied Interstate

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:03-cv-22788Filed 10/16/2003
Leshin v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 6:03-cv-01166Filed 10/06/2003
Anderson v. Allied Interstate

Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:03-cv-61741Filed 09/15/2003
Blankenship v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-05225Filed 09/12/2003
Gravelle v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:03-cv-00650Filed 08/28/2003
Robertson v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:03-cv-60164Filed 07/31/2003
Altman v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-05142Filed 07/11/2003
Bird v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:03-cv-00400Filed 07/02/2003
Adelman v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:03-cv-00363Filed 06/30/2003

Showing 1–50 of 95