Company
Amfels, Inc
Federal civil lawsuits naming Amfels, Inc.
In this index, 10 federal civil lawsuits name a party recorded as Amfels, Inc, most often as a defendant (6 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2003, most frequently in District Court, S.D. Texas.
0.7 cases/yr Named as defendant in 60% of cases 50% Contract No filings since 2003
Cases by State
AL — 0 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 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 — 0 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 — 1 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 9 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 2 open 2003
Case Types Over Time
1990 2003
Contract Civil Rights Federal Tax / Statutory Actions Labor Personal Property / Fraud
10 Cases — Newest First
Labor
Terminated
District Court, S.D. Texas No. 4:03-cv-03492 Filed 08/29/2003
Contract
Terminated
District Court, S.D. New York No. 1:01-cv-02900 Filed 04/05/2001
Federal Tax / Statutory Actions
Terminated
District Court, S.D. Texas No. 1:00-cv-00064 Filed 05/09/2000
Civil Rights
Terminated
District Court, S.D. Texas No. 1:98-cv-00172 Filed 11/18/1998
Personal Property / Fraud
Terminated
District Court, S.D. Texas No. 1:97-cv-00136 Filed 06/11/1997
Contract
Terminated
District Court, S.D. Texas No. 1:96-cv-00193 Filed 10/29/1996
Contract
Terminated
District Court, S.D. Texas No. 1:95-cv-00148 Filed 09/13/1995
Contract
Terminated
District Court, S.D. Texas No. 1:95-cv-00141 Filed 08/28/1995
Contract
Terminated
District Court, S.D. Texas No. 1:92-cv-00031 Filed 03/05/1992
RICO / Consumer / Other Statutes
Terminated
District Court, S.D. Texas No. 4:90-cv-03417 Filed 11/05/1990