Docket Nexus — Federal court records.
Company

Ana Distribution, Inc

Federal civil lawsuits naming Ana Distribution, Inc.

In this index, 23 federal civil lawsuits name a party recorded as Ana Distribution, Inc, most often as a plaintiff (17 of 23). 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 Contract matters, filed between 2004 and 2007, most frequently in District Court, S.D. New York. Frequent opposing parties include Rha Trading Inc and Popular Supermarket, Inc.

23
Lawsuits
6
As Defendant
17
As Plaintiff
0
Open
23
Terminated
2004–2007
Span
4 mo
Median Duration
5.8 cases/yrPredominantly plaintiff · 74%Federal Tax / Statutory Actions-heavy · 91%No filings since 2007

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 23 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 2 open2007

Case Types Over Time

20042007
Federal Tax / Statutory ActionsContract

Filings by Year

20042007

Case Types filter →

Federal Tax / Statutory Actions21
Contract2

Where Filed filter →

Frequent Opposing Parties

23 Cases — Newest First