Party
American Coradius
Federal civil lawsuits naming American Coradius.
In this index, 10 federal civil lawsuits name a party recorded as American Coradius, 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 Banking / Commerce matters, filed between 1990 and 2002, most frequently in District Court, W.D. New York.
0.8 cases/yr Named only as a defendant 60% Federal Tax / Statutory Actions No filings since 2002
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 1 cases DE — 0 cases DC — 0 cases FL — 1 cases GA — 0 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 1 cases MS — 0 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 0 cases NM — 0 cases NY — 5 cases NC — 1 cases ND — 0 cases OH — 0 cases OK — 1 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 0 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1990 peak 3 open 2002
Case Types Over Time
1990 2002
10 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, D. Minnesota No. 0:02-cv-03576 Filed 09/05/2002
Federal Tax / Statutory Actions
Terminated
District Court, M.D. Florida No. 8:01-cv-01097 Filed 06/08/2001
Civil Rights
Terminated
District Court, W.D. New York No. 1:97-cv-00176 Filed 03/14/1997
Federal Tax / Statutory Actions
Terminated
District Court, E.D. New York No. 9:93-cv-04466 Filed 09/30/1993
Banking / Commerce
Terminated
District Court, W.D. New York No. 1:92-cv-00788 Filed 11/25/1992
Federal Tax / Statutory Actions
Terminated
District Court, N.D. New York No. 5:92-cv-01413 Filed 11/02/1992
Banking / Commerce
Terminated
District Court, W.D. Oklahoma No. 5:92-cv-00817 Filed 05/07/1992
Federal Tax / Statutory Actions
Terminated
District Court, W.D. North Carolina No. 3:92-cv-00164 Filed 05/06/1992
Federal Tax / Statutory Actions
Terminated
District Court, W.D. New York No. 6:90-cv-01264 Filed 12/11/1990
Federal Tax / Statutory Actions
Terminated
District Court, D. Connecticut No. 2:90-cv-00830 Filed 10/04/1990
