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

United States Ex Rel v. Allied Interstate

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-01339Filed 05/16/2003
Morgan v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 1:03-cv-00309Filed 02/12/2003
Benari v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-00727Filed 01/31/2003
Andersen v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-04731Filed 12/04/2002
Carr v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-02014Filed 11/14/2002
Ransford v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:02-cv-01470Filed 10/21/2002
Spier v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-01377Filed 06/27/2002
Antonio v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00939Filed 06/03/2002
May v. Allied Interstate

Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-00868Filed 05/16/2002
Johnson v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-00910Filed 04/30/2002
Pierre v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-00657Filed 03/27/2002
Davis v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:02-cv-00156Filed 02/08/2002
Carter v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:01-cv-00715Filed 10/30/2001
Colle v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-01962Filed 10/18/2001
Cacioppo v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:01-cv-00715Filed 10/10/2001
Melanie Foster v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-01135Filed 09/27/2001
Cox v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:01-cv-11100Filed 06/25/2001
Simone v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00803Filed 05/08/2001
Summers v. Allied Interstate

Contract Terminated District Court, E.D. MichiganNo. 2:01-cv-70276Filed 01/19/2001
Olson v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-02609Filed 11/29/2000
LaForest v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:00-cv-74865Filed 11/06/2000
Moore v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-04781Filed 09/20/2000
Berardi v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-04780Filed 09/20/2000
Robledo v. Allied Interstate

Civil Rights Terminated District Court, D. MinnesotaNo. 0:00-cv-02074Filed 09/06/2000
Hagen v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-01486Filed 06/19/2000
Delgado v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:00-cv-01435Filed 06/08/2000
Bechtol v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 2:00-cv-00124Filed 03/27/2000
Bible v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-00324Filed 02/10/2000
Bible v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-00323Filed 02/10/2000
Simonsen v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01741Filed 11/08/1999
LaFleur v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01549Filed 10/13/1999
Lambertson v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01347Filed 09/03/1999
Krings v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01093Filed 07/19/1999
Okoronkwo v. Allied Interstate

Contract Terminated District Court, D. MarylandNo. 1:99-cv-01409Filed 05/17/1999
Olsen v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:98-cv-02075Filed 09/15/1998
Bato v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:98-cv-04957Filed 08/11/1998
Boyd-Clark v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:98-cv-70806Filed 02/24/1998
Hoeschen v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-02531Filed 11/14/1997
Banini v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-02297Filed 10/14/1997
Montgomery v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-01313Filed 05/30/1997
Labouisse v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:97-cv-00720Filed 03/10/1997
Lyons v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-00112Filed 01/15/1997
Banaei v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 3:94-cv-01202Filed 09/15/1994
Revak v. Allied Interstate

Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 3:94-cv-01028Filed 08/25/1994
Cohen v. Allied Interstate

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 4:94-cv-00154Filed 02/18/1994

Showing 51–95 of 95